Nirav Modi's brother Nehal Modi, who is also implicated in the PNB scam case , has been taken into custody in the USA following extradition requests submitted by the ED and CBI on counts of money laundering and criminal conspiracy.
The brother of fugitive economic offender Nirav Modi was arrested by US authorities on July 4. The arrest occurred pursuant to an extradition request jointly submitted by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI).
According to the complaint filed by the US prosecution, extradition proceedings are being pursued on two counts: one count of money laundering under Section 3 of the Prevention of Money Laundering Act (PMLA) 2002, and one count of criminal conspiracy under Sections 120-B and 201 of the Indian Penal Code (IPC).
(More details to follow)
The brother of fugitive economic offender Nirav Modi was arrested by US authorities on July 4. The arrest occurred pursuant to an extradition request jointly submitted by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI).
According to the complaint filed by the US prosecution, extradition proceedings are being pursued on two counts: one count of money laundering under Section 3 of the Prevention of Money Laundering Act (PMLA) 2002, and one count of criminal conspiracy under Sections 120-B and 201 of the Indian Penal Code (IPC).
(More details to follow)
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