The fugitive diamond merchant's brother Nehal was arrested on the basis of extradition requests by the Enforcement Directorate and the Central Bureau of Investigation.
Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, was arrested in the United States following an extradition request by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
Nehal Modi, a Belgian national, is wanted in India in connection with the multi-billion-dollar Punjab National Bank (PNB) fraud case, which is one of the largest banking scams in the country's history. Nehal's brother Nirav Modi is the principal accused in this scam, which was first exposed in early 2018.
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