The National Bulletin
English

Select Language

हिंदी

  • Latest
  • National
  • World
  • Politics
  • Business
  • Entertainment
  • Education
  • Technology
  • Sports
  • Health
  • Lifestyle
  • Fashion
  • Crime
  • The Arts
  • Latest
  • Viral
  • Breaking
  • Web Story
  • Photos
  • Videos
  • Opinion
  • Home
  • World
  • Big Win for ED & CBI: Nirav Modi’s Brother Nehal Modi Arrested in US Ahead ...

Big Win for ED & CBI: Nirav Modi’s Brother Nehal Modi Arrested in US Ahead of July 19 Extradition Hearing

The US police arrested Nehal Modi on Friday. Its development has been after an extradition request by ED and CBI.

  • By Yati Gupta
  • - Jul 05, 2025 05:22 PM
  • Share:
Big Win for ED & CBI: Nirav Modi’s Brother Nehal Modi Arrested in US Ahead of July 19 Extradition Hearing

Big Win for ED & CBI: Nirav Modi, a fugitive diamantaire has brother Nehal Modi who has been arrested in the US and on request of extradition by CBI and ED.

Nehal Modi has been arrested in the US on Friday. The move is after an extradition request was filed against him by the ED with the CBI.

Also Read: Sachin Tendulkar Praises Mohammed Siraj’s “Persistence Rewarded” in Bumrah’s Absence

The hearing in the matter is scheduled to continue next on July 17 where Nihal ought to apply bail. The US prosecutors will however, oppose the plea, the officials were quoted by PTI to state.

There is a case involving ₹13,000- crore Punjab National Bank (PNB) fraud case, one of the biggest banking scams in India, and Nehal is on the run there.

Nehal Deepak Modi, who had been brought up and born in Belgium, is wanted in India on money laundering charges of helping his brother, Nirav Modi, who is incarcerated in a London prison awaiting extradition to India on the request of Indian authorities on a crime of money laundering charges.

Also Read: Trump Signs Landmark “Big Beautiful Bill” Amid July 4 Pomp and Fireworks at White House

According to officials, Nehal helped conceal and transfer huge amounts of illegal money to a network of shell companies and in foreign transactions.

The Enforcement Directorate even accused that Nehal together with the close associate of Nirav, Mihir R Bhansali was involved in the PNB fraud after it was exposed, "took 50 kg gold and substantial cash from Dubai, and directed dummy directors not to reveal his name before the authorities," according to PTI.

Also Read: Texas Crippled by Unprecedented Rain: 24 Dead, Over 23 Girls Missing from Summer Camp

For breaking news and live news updates, like us on Facebook or follow us on Twitter and Instagram. Read more on Latest World News on The National Bulletin

Subscribe to our YouTube Channel: Subscribe

Subscribe Our Newsletter

Most Popular

No Kashmir Mediation, Only PoK Return on Tabl...

  • By Yati Gupta
  • - May 11, 2025

Happy Women’s Day 2025: Wishes, Quotes, Image...

  • By Kankana Arora
  • - Mar 06, 2025

Katrina Kaif Dances to ‘Sasural Genda Phool’ ...

  • By Kankana Arora
  • - Mar 06, 2025

Saif Ali Khan Attacker? Colaba Resident Loses...

  • By Kankana Arora
  • - Jan 26, 2025

Massive Fire at Maha Kumbh After Cylinder Bla...

  • By Kankana Arora
  • - Jan 19, 2025

Saif Ali Khan Stabbing Case: 48 Hours On, 30 ...

  • By Kankana Arora
  • - Jan 18, 2025

Latest News

  • How Mumbai is Preparing for Ganeshotsav 2025: Night Buses, S...
    • By Kankana Arora
    • - Aug 22, 2025
  • Trump’s Trade Advisor Targets India Over Russian Oil: ‘Mahar...
    • By Kankana Arora
    • - Aug 22, 2025
  • Numerology Horoscope Today, August 22, 2025: Heal, Love & Be...
    • By Kankana Arora
    • - Aug 22, 2025
  • Delhi Metro Link for IGI Airport’s T1 & T3 Moves Ahead...
    • By Kankana Arora
    • - Aug 22, 2025
  • View All

Videos

More Videos

find us on facebook

twitter feed

Tweets by TheNationalBul1
The National Bulletin
  • info@thenationalbulletin.in
  • www.thenationalbulletin.in
  • +91 8447-3246-93

recent post

  • How Mumbai is Preparing for Ganeshotsav 2025: Night Buses, S...
    • By Kankana Arora
    • - Aug 22, 2025
  • Trump’s Trade Advisor Targets India Over Russian Oil: ‘Mahar...
    • By Kankana Arora
    • - Aug 22, 2025
  • Numerology Horoscope Today, August 22, 2025: Heal, Love & Be...
    • By Kankana Arora
    • - Aug 22, 2025
  • Delhi Metro Link for IGI Airport’s T1 & T3 Moves Ahead...
    • By Kankana Arora
    • - Aug 22, 2025

quick links

  • About Us
  • National News
  • World Updates
  • Politics Update
  • Business Related
  • Entertainment
  • Education Related
  • Technology Updates
  • Sports Updates
  • Headlines
  • YouTube Videos

Subscribe Our Newsletter

Enter your email here

Stay Connected With Us

Book Your Ad

© NEWS TNB PVT. LTD.
By Designed With ITiansWeb 

Visitors : 2028492
The National Bulletin
  • Latest
  • Home
  • National
  • World
  • Politics
  • Business
  • Entertainment
  • Education
  • Technology
  • Sports
  • Health
  • Lifestyle
  • Fashion
  • Crime
  • The Arts
  • Breaking
  • Web Story
  • Photos
  • Videos

All right reserved by TheNationalBulletin By Designed With ITiansWeb