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![thegeo_sync Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1923423833895337984.png) GeoSync [@thegeo_sync](/creator/twitter/thegeo_sync) on x XXX followers
Created: 2025-07-05 09:21:47 UTC

🚨 Big Development in PNB Scam Case 🇮🇳

Fugitive Nirav Modi’s brother Nehal Modi has been arrested in the US following an extradition request by India’s Enforcement Directorate (ED) and CBI in connection with the massive Punjab National Bank (PNB) fraud case.

🔹 Nehal Modi, 45, was earlier charged in the US for committing a $XXX million fraud in New York.

#PNBFraud #NiravModi #Extradition


XX engagements

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**Related Topics**
[punjab national bank](/topic/punjab-national-bank)
[modi](/topic/modi)

[Post Link](https://x.com/thegeo_sync/status/1941427278514212988)