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Nirav Modi's brother held in US on India's request
Financial Express Bengaluru
|July 06, 2025
IT IS ONE of the biggest banking scams reportedly orchestrated by him, Nirav Modi and their uncle, Mehul Choksi.
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Nirav Modi had, through his companies, siphoned off approximately ₹6,498 crore from PNB by issuing fraudulent letters of undertaking (LoUs), while the remaining amount was misappropriated by his uncle in a similar modus operandi, as per the CBI chargesheet.
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