CBI Apprentice exam schedule 2025 released; check details here
The paper will consist of 100 questions of 100 marks. There will be no penalty for a wrong answer marked in the online test. The recruitment drive aims to fill 4500 vacancies for a period of 12 months.
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Mint
an hour ago
- Mint
Who is Nehal Modi and why was he arrested in the US? Know here
Nehal Modi has been arrested in the United States following an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in connection with the Punjab National Bank (PNB) fraud case worth ₹ 13,000, PTI reported citing officials. Nehal Modi, 46 is the younger brother of fugitive diamond merchant Nirav Modi. Nehal Modi, born and raised in Antwerp, Belgium, and fluent in English, Gujarati, and Hindi, is wanted in India for laundering criminal proceeds for Nirav Modi, who is held at London prison and facing extradition proceedings in UK upon India's request. The US prosecutors initiated extradition proceedings based on two charges, including money laundering charges under Section 3 of the Prevention of Money Laundering Act (PMLA), 2002, and criminal conspiracy charges under Sections 120-B (criminal conspiracy) and 201 (disappearance) of the Indian Penal Code, PTI reported. As per the ED and CBI probe, Nehal Modi played an important role in laundering the proceeds of crime on behalf of Nirav Modi. He is accused of helping in concealing and transferring large amounts of illegal funds through a network of shell companies and international transactions, violating Indian laws. The chargesheet filed by ED stated that Nehal has been charged with destruction of evidence and 'knowingly and intentionally' assisting Nirav Modi, it added. After the PNB fraud came into light, Nehal, along with Nirav's close aide and executive Mihir R Bhansali, "took 50 kg gold and substantial cash from Dubai, and directed dummy directors not to reveal his name before the authorities," ED alleged. In 2018, PNB revealed a major fraud valued at ₹ 13,500 crore, which started at one Mumbai branch and involved prominent figures such as Nirav Modi and his uncle Mehul Choksi, Gitanjali Gems' managing director. Both Modi and Choksi are accused of manipulating the bank's systems to acquire fraudulent Letters of Undertaking (LoUs) with the help of some rogue bank officials, enabling them to divert large amounts of money. The upcoming hearing is set for July 17, where Nehal Modi might request bail, a move anticipated to be challenged by the US prosecutors, PTI reported. Notably, this is not the first time that Nehal Modi has been accused of such a scam. In 2020, A New York court convicted Modi of fraudulently acquiring diamonds valued at over $2.6 million from LLD Diamonds USA, one of the largest diamond firms globally, according to a report by the Hindustan Times.
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First Post
an hour ago
- First Post
Nirav Modi's brother arrested in US on India's extradition request. Who is Nehal Modi?
Nehal Modi, brother of fugitive businessman Nirav Modi, has been arrested in the United States. Notably, he is wanted in India for his alleged role in the Rs 13,000-crore Punjab National Bank (PNB) scam, one of the biggest banking frauds in the country. His arrest comes after extradition requests made by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) read more Nehal Modi was arrested on July 4 by local authorities in the United States. Image: News18 Nehal Modi, the brother of fugitive businessman Nirav Modi, has been arrested in the United States. He has been taken into custody in connection with the multi-crore Punjab National Bank (PNB) scam. The action comes after extradition requests sent by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI). The next hearing in the case is scheduled for July 17. On that day, Nehal is likely to apply for bail, but US prosecutors are expected to oppose the request, officials told PTI. STORY CONTINUES BELOW THIS AD But who is Nehal Modi? And what is the case he has been arrested in? Let's take a look: Who is Nehal Modi? Why has he been arrested? The younger brother of Nirav Modi was arrested on July 4 by local authorities in the United States. The action was taken following a Red Corner Notice issued by Interpol, based on requests from the Central Bureau of Investigation and the Enforcement Directorate. Notably, his arrest comes after a long legal and diplomatic process, during which Nehal tried to get the Red Corner Notice withdrawn, but his challenge was unsuccessful. So, who exactly is Nehal Modi? He is wanted in India for his role in the Rs 13,000-crore Punjab National Bank (PNB) scam, which is one of the biggest banking frauds the country has seen. Nehal was born and raised in Antwerp, Belgium, and speaks English, Gujarati, and Hindi. Nehal Modi has been taken into custody in connection with the multi-crore Punjab National Bank (PNB) scam. Image: X He is accused of helping his brother, Nirav Modi, by moving and hiding the proceeds of the alleged crime. Investigations have found that Nehal was the director of Firestar Diamonds USA, a company that has since shut down. He was also connected to the Ithaca Trust, which was created to help fund and acquire property for Nirav Modi, according to India Today. The trust reportedly received money that had been moved from Letters of Undertaking issued by PNB into fake companies. STORY CONTINUES BELOW THIS AD Officials said Nehal helped in hiding and shifting large amounts of illegal funds using shell companies and foreign transactions, breaking Indian laws in the process. He has also been named in the charge sheet filed by the ED and is accused of destroying evidence and 'knowingly and intentionally' helping Nirav Modi carry out the alleged fraud, officials told PTI. After the PNB case became public, Nehal, along with Mihir R Bhansali, a close aide of Nirav, allegedly moved 50 kilograms of gold and a large amount of cash from Dubai. The two also reportedly told fake directors not to mention Nehal's name to investigators. Nirav Modi fled the country in January 2018. Image: News18 The US authorities are pursuing extradition proceedings against Nehal based on two charges: one for money laundering under Section 3 of the Prevention of Money Laundering Act (PMLA), 2002, and one count of criminal conspiracy under Sections 120-B (criminal conspiracy) and 201 (causing disappearance of evidence) of the Indian Penal Code. STORY CONTINUES BELOW THIS AD What is the PNB scam? Where is Nirav Modi? Nehal Modi has been named in the chargesheet filed in the Punjab National Bank (PNB) scam case. He is accused of helping his brother, Nirav Modi, obtain fake credit letters as part of a multi-billion-dollar fraud. The Rs 13,500 crore PNB loan scam came to light in early 2018. It involved fugitive businessmen Mehul Choksi and his nephew Nirav Modi, along with others, including some employees of PNB. Nirav and Choksi left the country in January 2018, just before the bank flagged the issue to the authorities. Notably, Nirav was arrested in the United Kingdom in March 2019 and has remained in a London jail since then. Meanwhile, Mehul Choksi is currently in Antigua and is involved in separate legal matters, including a case related to his citizenship. Mehul Choksi was taken into custody in April by Belgian officials. Image: News18/File Photo On May 17, the UK High Court said that sending Nirav Modi back to India to face trial would not go against his human rights. Although the court has approved his extradition, the process is still on hold because Nirav has filed multiple appeals to delay it. STORY CONTINUES BELOW THIS AD Earlier this year, the Belgian government confirmed that 65-year-old Choksi was arrested in Antwerp after India requested his extradition. Choksi had challenged his arrest in a Belgian court and asked for immediate release, claiming there were faults in the process. The court dismissed his plea. He was taken into custody in April by Belgian officials. With inputs from agencies
Time of India
an hour ago
- Time of India
'Destroyed evidence': Who is Nehal Modi? Nirav Modi's brother held in US on India's request; how is he linked to PNB scam case
Nehal Modi, the younger brother of fugitive businessman Nirav Modi , was arrested by US authorities following an extradition request from Indian agencies. His arrest took place on 4 July after the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) jointly requested his extradition, according to the United States department of justice. Authorities are seeking his custody on two charges: one of money laundering under the Prevention of Money Laundering Act (PMLA) 2002, and another of criminal conspiracy under the Indian Penal Code (IPC). He is accused of playing a major role in the alleged Rs 13,000 crore Punjab National Bank (PNB) scam, one of the biggest banking frauds in the country's history. Who is Nehal Modi and his links to the PNB scam Nehal Deepak Modi was born and brought up in Antwerp, Belgium, and is fluent in English, Gujarati and Hindi. Nehal, 46, is a key accused in the PNB scam, alongside his brother Nirav Modi and their uncle Mehul Choksi. Investigators said that Nehal helped Nirav move and hide large amounts of illegal money through fake companies and overseas transactions. In the scam, Nehal, through his companies, siphoned off almost Rs 6,498 crore from the bank, fraudulently obtaining Letters of Undertaking (LoUs), while his uncle used a similar method to misappropriate the remaining amount. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Why seniors are rushing to get this Internet box – here's why! Techno Mag Learn More Undo He has also been accused of destroying evidence and helping Nirav Modi 'knowingly and intentionally' after the scam was exposed. The CBI accused Nehal Modi of threatening and pressuring directors of shell companies in Dubai, which were used by Nirav Modi to make fraudulent trade dealings appear legitimate. ED claimed that after the scam came to light, Nehal, along with, Mihir R Bhansali, a close confidante of Nirav Modi, transported 50 kg of gold and "substantial cash from Dubai." He further instructed dummy directors not to reveal his identity to investigating authorities. Nehal has been named as accused No. 27 in a supplementary chargesheet filed by the CBI, which alleges that he destroyed evidence in Dubai to help conceal the suspected criminal conspiracy. According to investigators, these individuals, employees of Nirav Modi's companies, were forced to move from Dubai to Cairo, where their phones, laptops, and computer servers were destroyed to eliminate evidence. They were also allegedly made to sign false declarations claiming to be the actual owners of Dubai and Hong Kong-based firms. These shell companies were shown as conducting genuine export-import business with three of Nirav Modi's firms: Diamonds R Us, Solar Exports, and Stellar Diamonds. These entities are accused of wrongfully receiving buyer's credit from foreign banks, backed by fake Letters of Undertaking (LoUs) fraudulently issued by PNB's Brady House branch in Mumbai, with the help of bank insiders. The extradition hearing is scheduled for 17 July 2025, when a status conference will be held. Nehal may apply for bail during this session, but US prosecutors have already said they will oppose it. Stay informed with the latest business news, updates on bank holidays and public holidays . AI Masterclass for Students. Upskill Young Ones Today!– Join Now
