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Sun. Jul 6th, 2025
Trending News: Holiday On July 7? ‘Rider’ Lucky Ali Is Here To Fix Weekend Plan | Check Instagram Reel TipsENG vs IND, 2nd Test: Morkel ‘not really worried’ of exciting finale as England chases 536 on Day 5From social media to airport, Harvard gave these advice to international students amid controversy with TrumpWhy do 4 Mukhi lamps light on Devshayani Ekadashi, what is its benefitsAlan Musk will create a third big party in America, Trump will benefit or loss?If you see these 7 symptoms, then understand that cancer killed in kidney, run immediately to the doctorRailway company shares will be in focus on July 7, 143 crore got a big orderDo your feet remain cold like ice? 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Learn rules and benefits!Those convicted by ICT ineligible to participate in polls: Bangladesh AG – Times of IndiaAt least 32 dead in Texas floods: 27 girls missing from summer camp; rescue ops under way – Times of IndiaVastu Shastra: Do not forget these mistakes even while keeping Ganga water, otherwise there will be heavy loss!Pisces Horoscope 6 July 2025: Spirituality will be relaxed, success in business and job, read horoscopeAquarius Horoscope 6 July 2025: Pushing for work, take blessings before travel, read horoscopeCapricorn Horoscope 6 July 2025: Reward for old works, sweetness will increase, read horoscopeLibra Horoscope 6 July 2025: Signs of money profit, sum of appreciation from officials, read horoscopeAxiom-4: Bengaluru ‘water bears’ serve their purpose in space | India News – Times of IndiaWill UAE residency be affected if you apply for citizenship in other countries? 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KnowIndia-US trade deal: India says reserves WTO right to hit back at US on auto tariffs; adds move won’t impact bilateral agreement talks – Times of IndiaIf you leave a installment of SIP, you will drown millions of rupees, understand what is this whole mathematicsRanveer Singh, who disappeared from Instagram a day before birthday, all posts of deleteENG vs IND: What is the highest successful run chase in a Test?‘Sorry, signing of …’ Fans were upset with Anita Hasanandani’s post, know what is Majra32 -year -old Jurassic Journey: Which film made the most blast?Russian Woman Lists 8 ‘Normal’ Indian Habits That Once Felt ‘Cringe’ | VideoList of batters with most runs in one Test: Shubman Gill becomes 5th batter with 400-plus match aggregateLike Kapil Sharma, these celebs of Bollywood are also restaurant ownersThe almanac of Devshayani Ekadashi, know auspicious and inauspicious time, Rahukal and which zodiac signs will benefit!On the same day, the same year was born on the same day, both Maharathi, doing the same work, everyone is convinced of actingFormer HUL chairman Susim Mukul Dutta dies, corporate India lost a strong guideIndia’s growth story: New technologies to shape future; Piyush Goyal highlights boost to startup ecosystem – Times of India‘Overreacted… Under Stress’: Investor Apologises After Mumbai Office Vandalised Over Marathi RowKriti Sanon showed sizzling avatar in red jumpsuit, posed a lot to papsHow much Indians believe in democracy? Shocking revelations in Pew Research Center reportHow to recognize Indian cinema around the world, who gave the first superstar, answers to all the questions‘Stars on the ground’ collection: Aamir Khan also overshadowed those films which are 4000 crores to make!Award-winning teacher EC Sabu on teaching Malayalam to other language speakers for 35 yearsKaalidhar Laapata Review: Average Film but your acting will give you fun Daiivik BaghelaShubman Gill becomes 2nd Indian to score double hundred and hundred in same Test matchTarot Card Predictions: How will the day be on July 6, how is the trick of stars, read tarot horoscopeSmall businesses go online: More than half of MSMEs prefer UPI transactions; women lead in Aadhaar banking – Times of IndiaWakanda Never: Akon’s Futuristic City Dream Project, Worth $6 Billion, Ditched By SenegalFlight fire before take off, passengers ran away by jumping on wings to save their lives, video viralThere will be ceasefire in Gaza, Hamas ready to talk with Israel, said this big thingPunjabi Actress Tania’s Dad Shot At Clinic In Moga, Hospitalised In Critical ConditionAt Just 19, Barron Trump Earns $40 Million In 10 Months Through Crypto Venture: ReportPakistan ready to hand over Hafiz Saeed and Masood Azhar? Bilawal Bhutto offers this offer to IndiaFrida Kahlo: a contested Mexican icon?WI vs AUS Live Score, Day 3 2nd Test: Lyon, Green at crease; Australia leads by 45 runs against West IndiesRIP = Return In Panic? How A Misread Text Turned US Flight Into Mid-Air MayhemWorld Bank: India ranks 4th in income equality, ahead of US and China; 171 million lifted out of extreme poverty – Times of IndiaForeign birth but made different identity in BollywoodIND vs ENG, 2nd Test: Shubman Gill breaks record for most runs in debut series as India captainMiraculous benefits caused by fenugreek water, feel the difference in just 5 daysWhy do people of Shia and Sunni community celebrate Muharram in different ways?ENG vs IND: Gill smashes another Kohli record, registers most runs by Indian captain in a TestPassengers Climb Plane’s Wing After Fire Alert On Spain Flight In Pre-Takeoff Chaos | Video‘We Are Growing Backwards’: Internet Reacts To A 1980s Bengaluru City PicturePeople came to panic as a volcanic burst in Japan, predictions of earthquake that brought the catastrophe of ‘Baba Venga’Woman’s Workplace Rant With Friend Lands In Office Chat Group. Here’s What Happened NextTaxas floods in Texas, 24 people killed, two dozen people missingBattle of Galwan First Look Review: Salman Khan showed Fierce style, Promising Motion Poster‘Destroyed evidence’: Who is Nehal Modi? Nirav Modi’s brother held in US on India’s request; how is he linked to PNB scam case – Times of IndiaIndian Student In China Gives A Tour Of Her Dorm, Netizens Say, ‘Straight Out Of C-Drama’Astroweek Rashifal 6–12 July 2025: Week filled for Pisces, expenses, disputes and health, threeIndia’s white-ball tour of Bangladesh rescheduled from 2025 to 2026‘No Food, Handcuffed, Treated Like Cattle’: Newlywed Bride Recounts US Detention OrdealAstroweek Rashifal 6-12 July 2025: Aquarius will have to be controlled on speech, in the way of successThese facial problems can tell B12 deficiency, know the symptomsGold price prediction: Yellow metal may hit Rs 1 lakh in second half; driven by investment related demand – Times of IndiaAstroweek Rashifal 6-12 July 2025: Capricorn will shine this week, progress in career and loveDonald Trump’s tariff will fall on 12 countries, US President said- ‘Signed’Dubai Ruler Sheikh Mohammed Waits At London Signal, Wins Hearts With A Wave | VideoVaibhav Suryavanshi smashes fastest century in history of Youth ODIs during ENG vs IND U-19 matchAstroweek Rashifal 6-12 July 2025: Sagittarius will suddenly get big responsibilities, Ah in relationshipsENG-19 vs IND-19: Vaibhav Suryavanshi smashes 24-ball fifty during 4th Youth ODI against EnglandEat these 6 things to maintain beauty, glow on the face will always remainScientists confirm adult human brain continues to generate new neurons – The Times of India‘Putin just wants to kill people’, why did Trump say this after talking to Russian PresidentInvestment has been made anywhere … Now only PAN number will be treated with all mutual fundsJharkhand Students Use Make-Shift Bamboo Ladder To Cross Broken Bridge | VideoAstroweek Rashifal 6–12 July 2025: The shadow of conspiracies hovering on Scorpio zodiac, cheating in career and
Sun. Jul 6th, 2025

50 kg of gold and crores of cash disappeared from Dubai … Learn Nehal Modi involved in PNB scam

50 kg of gold and crores of cash disappeared from Dubai … Learn Nehal Modi involved in PNB scam


Nirav Modi’s Brother Nehal Modi arrested in US: Nehal Modi, the younger brother of the PNB scam in India and the fugitive diamond businessman Nirav Modi, has been arrested in America. According to the US Department of Justice, he has been arrested in the US on Friday (July 4, 2025) after a request for extradition from India’s Enforcement Directorate (ED) and Central Bureau of Investigation (CBI).

There are two allegations against Nirav Modi’s brother Nehal Modi, for which Indian agencies are demanding his enforcement. In this, the first charge of Nehal is of money laundering under PMLA 2002 and the second is to commit criminal conspiracy under IPC. Apart from this, Nehal was also involved in a scam of 13 thousand crores from Punjab National Bank, one of the biggest bank scams in Indian history. Nehal played an important role with his brother Nirav in the PNB scam.

Nehal’s birth and upbringing in Belgium

Arrested Nehal Deepak Modi was born in Antwerp, Belgium and was raised there. Apart from Nehal English, Hindi and Gujarati language also speaks well.

Nehal What are the charges against Modi?

Nehal Modi is the main accused in the PNB scam with his brother Nirav Modi and maternal uncle Mehul Choksi. Investigators said that Nehal Modi had hidden and moved a large number of illegal money through fake companies and foreign transactions to help his brother Nirav.

In this scam, Nehal had rigged about Rs 6498 crore from the bank through many of his companies. Apart from this, after the disclosure of this scam, there is also a charge of eradicating evidence and helping Nirav Modi under the conspiracy.

At the same time, the Enforcement Directorate (ED) claimed that Mihir R Bhansali, a close assistant to Nehal Modi and Nirav Modi, took 50 kg of gold and large quantity of cash from Dubai after tightening Nirav Modi. While the CBI accused Nehal of intimidating and threatening the directors of shell companies in Dubai.

Also read: Ministry of Defense got a big shock, court dismissed more than 200 petitions in this case



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