Nehal Modi Accused of Tampering with Evidence and Intimidating Witnesses in Nirav Modi Case

Nehal Modi Accused of Tampering with Evidence and Intimidating Witnesses in Nirav Modi Case

July 6, 2025

Nehal Modi, the brother of fugitive diamond trader Nirav Modi, is under scrutiny for allegedly tampering with evidence and coercing witnesses in the Nirav Modi case. Officials have disclosed that Nehal Modi attempted to destroy evidence related to the Punjab National Bank scam and threatened witnesses to prevent them from divulging information. This development signifies a deepening of the legal complications surrounding the high-profile financial fraud case.

Read More at Economictimes

Tags: Nehal modi, Nirav modi, Tampering with evidence, Witness intimidation,

Gaylene Wiers

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