PNB Fraud Case: ED Seeks Fugitive Status For Nehal & Neeshal Modi Under 2018 Act In Mumbai Court скачать в хорошем качестве

PNB Fraud Case: ED Seeks Fugitive Status For Nehal & Neeshal Modi Under 2018 Act In Mumbai Court

In a major development in the PNB bank fraud case, the Enforcement Directorate (ED) has moved an application in a Special Court in Mumbai seeking to declare Nirav Modi’s half-brother Nehal Modi and brother Neeshal Modi as fugitive economic offenders under the Fugitive Economic Offenders Act, 2018. Nehal Modi was arrested by US authorities in 2025 at India’s request. Neeshal Modi is a Belgian national and businessman. If declared fugitive economic offenders, their properties can be confiscated. #timesnow #englishnews #pnb #fraud #niravmodi #ed #nehalmodi #neeshalmodi #law #india Times Now - Times Now News channel examines news with in-depth analysis. We provide much more than the latest news and breaking news of the day. Times Network houses upscale television channels. Times Network takes the lead with its ground-breaking innovation and disruption of a new content category. The Times Network channels, which have a global footprint in 100 countries, inform, entertain, and engage viewers of all ages with fascinating and intriguing content, news, and information. Subscribe to our channel - https://bit.ly/SubscribeToTimesNow Check out our website: https://www.timesnownews.com Times Now News App : https://bit.ly/3AD5qqN Connect with us on our social media handles: Facebook:   / timesnow   Twitter:   / timesnow   Instagram:   / timesnow   Subscribe to our other network channels: Times Now Navbharat: https://bit.ly/SubscribeToTNNavbharat Zoom: https://bit.ly/SubscribeToZoom Mirror Now: https://bit.ly/SubscribeToMirrorNow ET Now: https://bit.ly/SubscribeToETNow TN+: https://bit.ly/SubscribeToTNPlus Chapters: 0:00 PNB Bank Fraud Case Update: Fugitive Economic Offenders Declared 0:34 Nehal and Nishal Modi: Allegations and Arrests Explained 1:14 Enforcement Directorate's Application: Key Details and Implications 2:03 Understanding the $2 Billion PNB Fraud: Roles of Nirav Modi's Family