Nehal Modi, Nirav Modi的兄弟,在美国17美元以上印度银行欺诈案中被捕。 Nehal Modi, brother of Nirav Modi, arrested in the U.S. over $1.7B Indian bank fraud case.

Nehal Modi,在逃钻石商人Nirav Modi的兄弟,根据印度当局的引渡请求,在美国被捕。 Nehal Modi, brother of fugitive diamond merchant Nirav Modi, was arrested in the US on an extradition request from Indian authorities. Nehal因13 000卢比旁遮普邦银行欺诈案而被通缉,被控洗钱和帮助隐瞒非法资金。 Nehal is wanted in connection with the Rs 13,000 crore Punjab National Bank fraud case, accused of money laundering and helping to conceal illicit funds. 他面临洗钱和犯罪阴谋的指控,定于7月17日举行听证会。 He faces charges of money laundering and criminal conspiracy, with a hearing scheduled for July 17. Nehal被控利用空壳公司和海外交易转移资金。 Nehal is alleged to have used shell companies and overseas transactions to move funds.