NEW DELHI- Nehal Deepak Modi, brother of fugitive diamond merchant Nirav Modi, was arrested by U.S. authorities on July 4 in ...

Nehal Modi, brother of fugitive diamond tycoon Nirav Modi, has been arrested in the United States following an Interpol Red ...

The United States Department of Justice has informed Indian authorities that Nehal Modi, brother of fugitive economic ...

Nehal Modi is sought by Indian authorities in connection with the multi-billion-dollar Punjab National Bank (PNB) fraud case, one of the largest banking scams in the nation’s history.

In a huge diplomatic victory for India, Nehal Modi, the brother of fugitive Nirav Modi, was arrested in the United States. What offenses is Nehal Modi charged with? Watch the video to learn more.#neha ...

As per media reports, Nehal is accused of playing a crucial role in the Nirav Modi-Mehul Choksi PNB fraud. Moreover, reports also accuse him of concealment of illicit funds and moderated fake ...

Nehal Modi's network reportedly acquired fraudulent Letters of Undertaking (LoUs) worth Rs 10,000 crore issued by the bank and diverted a rough estimate of Rs 6,498 crore.

Nehal Modi, brother of fugitive Nirav Modi, faces extradition to India after his US arrest on July 4. Accused of money laundering and criminal conspiracy in the Rs 13,000 crore PNB scam, he ...

Nehal Modi, co-accused and brother of the ‘mastermind’ of the ₹13,578 crore Punjab National Bank (PNB) scam case, has been arrested in the U.S. based on extradition request from the ...

In India, Nehal Modi is wanted in connection with the alleged Rs 13,000 crore Punjab National Bank (PNB) fraud -- one of the biggest banking scams -- reportedly orchestrated by his elder brother ...

In India, Nehal Modi is wanted in connection with the alleged Rs 13,000 crore Punjab National Bank (PNB) fraud -- one of the biggest banking scams -- reportedly orchestrated by his elder brother ...

Fugitive diamond merchant Nirav Modi’s younger brother, Nehal Modi, who is also named in fraud cases in India, has been arrested in the US, reportedly on an extradition request by Indian agencies.