After Nirav Modi, CBI now looking to extradite Nehal Modi in PNB scam case

After diamantaire Nirav Modi, the probe agencies have now initiated the process to extradite his brother Nehal Modi, who is also an accused in the multi-crore Punjab National Bank (PNB) scam.

After diamantaire Nirav Modi, the probe agencies have now initiated the process to extradite his brother Nehal Modi, who is also an accused in the multi-crore Punjab National Bank (PNB) scam. Nehal Modi, who is a Belgian national, according to CBI, has been living in United States. The agency got to know about him after a case of fraud was registered by the US court. Following this information, the process of moving through proper channels to formally seek his extradition has been initiated. In 2019, the Interpol had also issued a red corner notice against Nehal. On Friday, the CBI submitted an affidavit before a special Mumbai court of an extradition request by the Government of India to be made to the US government.