The two brothers, Nirav and Nehal Modi, and their uncle Mehul Choksi are all wanted by the CBI and the ED in the PNB ...

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

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

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

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

Fugitive diamantaire Nirav Modi's younger brother, Nehal Deepak Modi was arrested in the United States following an ...

Nehal Modi, brother of fugitive Nirav Modi, was arrested in the U.S. on July 4 following India's extradition request. He is ...

The Interpol had issued a Red Notice against Nehal Modi on the request of the Central Bureau of Investigation (CBI) in 2021 ...

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

Nehal Modi, brother of fugitive businessman Nirav Modi, has been arrested in the US on India’s extradition request over the ...

Nehal Modi has been arrested in the US following an extradition request related to the Punjab National Bank fraud case. He is ...

Nehal Modi is an accused in the Rs 13,000 crore fraud case involving the Punjab National Bank; he faces charges of money laundering and criminal conspiracy in India ...