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PNB scam: Court notice to Nirav Modi's two brothers over FEO proceedings

A Mumbai court has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, and two senior executives. They must explain why they should not be declared fugitive economic offenders. This action follows pleas from the Enforcement Directorate in the Punjab National Bank scam. If declared fugitive, their assets can be confiscated. Nehal Modi is fighting extradition from the US.

5 Mar 2026 8:49 pm