Nirav Modi ke Bhai Nehal Modi Arrest!
Breaking news hai! Fugitive diamantaire Nirav Modi ke chhote bhai, Nehal Modi, ko US authorities ne arrest kar liya hai. Enforcement Directorate (ED) aur Central Bureau of Investigation (CBI) ne extradition request bheji thi, jiske baad yeh action liya gaya.
Kya Hai Poora Mamla?
Officials ne Saturday ko bataya ki Interpol dwara issue kiye gaye Red Notice ke baad Nehal Modi ko Friday ko custody mein liya gaya. US officials ne Indian authorities ko iski jaankari di.
Kab Hogi Agli Sunwai?
Is mamle mein agli hearing July 17 ko scheduled hai. Nehal Modi, jo ki ek Belgian national hai, bail ke liye appeal kar sakte hain. Lekin US prosecutors iska virodh karenge.
Kin Charges Ke Tehat Hui Arrest?
Yeh arrest ED aur CBI dwara submit kiye gaye ek joint extradition plea par based hai. Un par Prevention of Money Laundering Act (PMLA) ke section 3 ke tahat money laundering aur Indian Penal Code ke sections 120B (criminal conspiracy) aur 201 (evidence disappear karna) ke tahat criminal conspiracy ke aarop hain.
Kitna Bada Hai Scam?
Nehal Modi (46) par Rs 13,000 crore ke Punjab National Bank (PNB) fraud ka aarop hai. Bataya ja raha hai ki is fraud ko Nirav Modi aur unke mama, Mehul Choksi, ne milkar anjaam diya tha.
Kaise Kiya Gaya Fraud?
Nirav Modi ne apni companies ke through fraudulent letters of undertaking (LoUs) issue karke PNB se lagbhag Rs 6,498 crore nikaal liye. Baaki ka amount unke mama ne bhi similar tareeke se nikala.
Nehal Modi Ka Role Kya Tha?
Belgium ke Antwerp mein janme aur pale-badhe Nehal Deepak Modi par aarop hai ki unhone apne bhai, Nirav Modi, ki taraf se crime proceeds ko launder kiya. Nirav Modi abhi bhi London ki ek jail mein hain aur unke extradition proceedings chal rahe hain.
ED Ka Kya Kehna Hai?
ED ne chargesheet mein Nehal Modi par evidence ko destroy karne aur Nirav Modi ki madad karne ka aarop lagaya hai. ED ka kehna hai ki PNB scandal ke baad, Nehal Modi aur Nirav Modi ke close confidante Mihir R Bhansali ne Dubai se 50 kg sona aur substantial cash transport kiya, aur dummy directors ko apni identity reveal na karne ke liye kaha.
CBI Ne Kya Aarop Lagaye Hain?
CBI ne Nehal Modi par Dubai mein evidence destroy karne ka aarop lagaya hai, taaki criminal conspiracy ko cover-up kiya ja sake.
Interpol Ka Red Notice
Indian authorities ki request par, Interpol ne Nehal Modi ke khilaaf Red Notice issue kiya tha, taaki unhe locate karne mein international cooperation mil sake.
Aage Kya Hoga?
Ab dekhna yeh hai ki July 17 ko hone wali hearing mein kya hota hai. Kya Nehal Modi ko bail milegi, ya unhe India laakar justice kiya jaega?
