Nehal Modi, key accused in India’s ₹13,000 crore PNB scam, is under U.S. scrutiny. India’s extradition request is active; officials say it’s only a matter of time before he’s brought back.
View More Fugitive diamantaire Nirav Modi’s Brother Nehal Arrested In US; Trump to Extradite Him
Central agency says steps are being taken to reverse the decision; an RCN is not required for extradition proceedings
View More Imaginary Conjunctures: CBI on Mehul Chokshi’s removal from Interpol’s list of RCN
Co-accused in the scam, Mehul Choksi acquired Antigua and Barbuda passport in 2017
View More PNB fraud: Fugitive businessman Mehul Choksi’s passport expired in Nov 2022
