| 1. Neeshal Modi is known as the brother of the well-known businessman Nirav Modi, who is linked to a money laundering investigation. |
| 2. He is a Belgian citizen. |
| 3. Neeshal Modi is married to Isheta Salgaonkar, who is the niece of Mukesh Ambani. |
| 4. Neeshal has been engaged in several business ventures alongside his brother Nirav Modi. |
| 5. There are allegations suggesting Neeshal Modi's involvement in fraudulent activities related to Punjab National Bank. |
| 6. He worked with his brother in business in India and Belgium after graduation. |
| 7. He was involved in business partnerships handling enterprises such as Neeshal Enterprises LLP, Paragon Jewellery LLP, Paragon Merchandising LLP, Panchajanya Diamonds LLP, and others. |
