Neeshal Modi photograph

Neeshal Modi

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Gender Female
Siblings Nirav Modi
Date of Reg.
Date of Upd.
ID3538847
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Neeshal Modi Life story


Neeshal Modi is one of the prime accused and co-conspirator in the PNB scam along with Nirav Modi. He was a partner in the firm in India through which fraudulent LOUs (letters of undertaking) were obtained. He also was a beneficial owner of a few dummy entities and the recipient of LoUs in Dubai and Hong Kong.

Neeshal Modi Photos

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