By Sumit Jangir Nehal Modi arrested in US over Punjab National Bank scam By Sumit Jangir By Sumit Jangir • July 8, 2025 2:26 PM PDT Nehal Modi arrested in US over Punjab National Bank scam You might also like Former OpenAI Researcher and Whistleblower Suchir Balaji Found Dead in San Francisco Posted on Dec 14, 2024Dec 14, 2024 DOJ seeks denaturalization of Neeraj Sharma in H-1B Visa fraud case Posted on Jun 17, 2026Jun 17, 2026 Second Lady Usha Vance promotes reading for military children in Tampa Posted on Jun 17, 2026Jun 17, 2026 State Department confirms EB-5 Visa exhaustion for India in FY 2026 Posted on Jun 17, 2026 Post navigation Previous Previous post: Nehal Modi arrested in US over Punjab National Bank scam
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