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NEW DELHI- Nehal Deepak Modi, brother of fugitive diamond merchant Nirav Modi, was arrested by U.S. authorities on July 4 in ...
In a significant development, Nehal Deepak Modi, fugitive diamantaire Nirav Modi's younger brother was arrested in the United ...
Nehal Modi, brother of Nirav Modi, detained in the US following India's extradition request over his involvement in a ...
Nehal Modi has been arrested in the US following an extradition request related to the Punjab National Bank fraud case. He is ...
Nehal Modi, brother of fugitive Nirav Modi, faces extradition to India after his US arrest on July 4. Accused of money ...
Nehal Deepak Modi, brother of fugitive Nirav Modi, faces arrest in the United States. Authorities arrested him for his ...
The charges against Nehal Modi include one count of money laundering under Section 3 of the Prevention of Money Laundering ...
Nehal Modi, brother of Nirav Modi, has been arrested in the US for his involvement in the PNB fraud case. He faces ...
Nehal Modi, a Belgian national and the younger brother of fugitive diamond merchant Nirav Modi, was arrested for the ...
Nehal Modi, who is the subject of a Red Notice issued by the Interpol, was taken into custody on Friday, US officials told ...
Nehal Modi, the brother of fugitive diamond tycoon Nirav Modi, was arrested in the United States on Friday following a joint ...
Nehal Modi, brother of fugitive Nirav Modi, was arrested in the U.S. on July 4 following India's extradition request. He is ...