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of <h1>Fugitive diamantaire's brother arrested on Indian extradition request for Rs 13,000 crore bank fraud</h1> US authorities arrested the younger brother of fugitive diamantaire on Indian extradition request submitted jointly by Enforcement Directorate and CBI. The 46-year-old accused was taken into custody and faces charges including money laundering under PMLA and criminal conspiracy under IPC. He is wanted in connection with alleged Rs 13,000 crore Punjab National Bank fraud orchestrated with his brother and uncle. The accused allegedly assisted in laundering proceeds through shell companies and overseas transactions, destroyed evidence, and concealed illicit funds. Next hearing scheduled for bail consideration, which prosecutors will oppose.
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