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

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

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

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

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

Nehal Modi, brother of Nirav Modi, detained in the US following India's extradition request over his involvement in a ...

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

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

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

Nehal Modi, younger brother of fugitive diamantaire Nirav Modi, has been arrested in the United States in response to ...

Nehal Modi, the brother of fugitive economic offender Nirav Modi, has been arrested in the United States on an extradition ...

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