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Nirav Modi’s youngest brother to help ED in PNB fraud case

Shortpedia

Content Team
Image Credit: shortpedia

Neeshal Modi, younger brother of Nirav Modi, the diamantaire accused of defrauding Punjab National Bank to the extent of Rs 13,578 crore, has written to the Enforcement Directorate offering to cooperate in the case. He has also distanced himself from Nirav's actions. Antwerp-based Neeshal has been charged by both the Central Bureau of Investigation and the ED in the PNB fraud case along with Nirav, and their uncle Mehul Choksi.