Nirav Modi’s brother Nirav Modi’s brother Nihal Modi has been arrested in America. US officials have informed the Indian government that Nihal Modi, brother of fugitive businessman Nirav Modi, was arrested in the US on Friday (July 4, 2025). The arrest has been made on the basis of ex -admission request made by two big agencies of India, ED and CBI.
Nihal Modi is wanted in the Punjab National Bank Scam, one of the biggest banking scams in India. Investigation has revealed that he played an important role for his brother Nirav Modi in white money and hiding. In the investigation of ED and CBI, it has also been found that Nihal Modi made a huge amount from abroad through many shell companies. His aim was to keep the money out of the track out of the track.
The next date for Nihal Modi’s extraction hearing has been fixed on 17 July 2025. There will be a status conference in the US court that day. It is expected that Nihal Modi will also apply for bail on that day, but American government lawyers will oppose it. It is the effort of the Government of India to bring Nihal Modi to India as soon as possible, so that he can be prosecuted under the law of the country.