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The Economic Times

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PNB scam: ED seeks to declare Nirav Modi's brothers Fugitive Economic Offenders

The Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers, Neeshal and Nehal Modi, as Fugitive Economic Offenders. This move follows allegations of their involvement in siphoning off funds through fake companies and overseas transactions in the PNB scam. The court will hear these applications on February 18.

11 Feb 2026 10:37 pm