Home / News / India News / Article /
Nirav Modi's brother held in US on Indian extradition request
Updated On: 05 July, 2025 04:08 PM IST | New Delhi | PTI
The extradition proceedings led by the US prosecutors were taken up on two charges, 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 (criminal conspiracy) and 201 (disappearance) of the Indian Penal Code
Listen to this article :
Nirav Modi. File Pic
The US authorities have arrested the younger brother of fugitive diamantaire Nirav Modi on the basis of the extradition requests from the Enforcement Directorate and the CBI, officials said Saturday.
Nehal Modi was taken into custody on Friday, US authorities have informed India, they said.
The next date for the hearing in the matter is July 17, when Nihal may seek bail, but it will be opposed by the US prosecutors, they said.
Trending Stories
Latest Photos
Latest Videos
Latest Web Stories
ADVERTISEMENT
Mid-Day Fast
ADVERTISEMENT
ADVERTISEMENT