CBI Moves Extradition Request Against Nirav Modi's Brother

It is alleged that Nishal Modi created dummy partners and was beneficiary of funds siphoned off from Punjab National Bank.

All India | | Updated: September 10, 2018 20:51 IST
CBI Moves Extradition Request Against Nirav Modi's Brother

Nishal Modi, a Belgian national, is already facing an Interpol Red Corner Notice issued on CBI request