Brother Nirav Modi Nehal Modi was arrested in the US on Saturday, July 5, on the basis of an application for extradition together by the Central Investigation Office (CBI) and the recovery Directorate (ED), the officials said.
Another date for hearing is July 17th, when Nihal can look for a deposit, which, however, against US prosecutors will be officials to the press agency PTI.
In December 2020, the younger brother Fugitive Diamantaire NECHAL MODI was charged with fraudulent acquisition of diamonds worth more than $ 2.6 million from one of the largest diamond companies in the world.
Charges against Nehal Modi
At the age of 46 is nehal modi charged in alleged £13,000 frauds with crore – one of the largest such – including the National Bank Pandjab.
It was claimed that fraud was organized by two brothers and their uncle Mehul Choksi.
Brother Nirav Modi was reportedly assisted in hiding and transferring large amounts of illicit funds through the Shell network and overseas transactions in violation of Indian laws, the officials said.
Nehal Modi was named in the accusation of ED in this case and was also charged with the destruction of evidence and “consciously and intentionally” that helped Nirav Modim in his alleged illegal acts, according to officials, reported PTI.
After £The 13,000 crore PNB fraud came out, Ed claiming that Nehaval with Nirav’s close confidant and the executive Mihir R Bhansali transferred 50 kg of gold and ordered a large amount of cash from Dubai-A to avoid the names of the authorities.
Issuing
Proceedings of issuing by US prosecutors were adopted for two accusations-one of the number of money washing according to Section 3 of the Act on Money washing (PMLA), 2002 and one number of criminal plots under sections 120-B (criminal conspiracy) and 201 (disappearance) of the Indian Criminal Code.
Nehal Modi wanted in India
Nehal Deepak Modi was born and brought up in Antwerp, Belgium and fluent in English, Gujarati and Hindi, in India is looking for in India for washing the crime on behalf of his brother Nirav Modi, who is filed in London’s prison.
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