Nehal Modi, brother of fugitive businessman Nirav Modi, has been arrested in the United States. Notably, he is wanted in ...

The US authorities have arrested the younger brother of fugitive diamantaire Nirav Modi on the basis of the extradition ...

Nehal Modi's network reportedly acquired fraudulent Letters of Undertaking (LoUs) worth Rs 10,000 crore issued by the bank ...

Mehul Choksi, accused in the PNB scam, contests being labeled a fugitive economic offender, citing his arrest in Belgium at ...

New Delhi: American authorities have arrested Nihal Modi, the younger brother of fugitive diamond businessman Nirav Modi. His ...

Nehal Modi, an accused in Rs 13,000 cr PNB fraud case, allegedly directed and facilitated movement of funds, appointed dummy ...

His lawyer claims Choksi was arrested in Belgium under Indian authorities' request, invalidating the ED's claims and ...

Nehal Modi, a Belgian national and the younger brother of fugitive diamond merchant Nirav Modi, was arrested for the ...

Nehal Modi, brother of fugitive economic offender Nirav Modi, has been apprehended by the authorities in the United States ...

The court initially denied this request, emphasising that Choksi, one of the accused in the PNB scam case, could only avail ...

Nehal Deepak Modi, 46, played a key role in the ₹6,498 crore Punjab National Bank (PNB) swindle in which his elder brother, ...

Nehal Deepak Modi, younger brother of fugitive businessman Nirav Modi, has been arrested in the United States following an ...