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

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.

Nehal Modi, brother of Nirav Modi, detained in the US following India's extradition request over his involvement in a multi-crore bank fraud case linked to PNB.

Nehal Deepak Modi, younger brother of fugitive businessman Nirav Modi, was arrested in the U.S. on July 4 following an extradition request by Indian authorities. Acting on a Red Corner Notice ...

Fugitive businessman Nirav Modi's younger brother, Nehal Modi, was arrested in the United States on Saturday. Notably, Nehal was arrested after an extradition request by the Enforcement ...

(IDEX Online) - Nehal Modi, younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US for his alleged ...

Nehal Modi, brother of fugitive diamond trader Nirav Modi, has been arrested in the United States in connection with the multi-billion-dollar Punjab National Bank (PNB) fraud case. His arrest was ...

Nehal Modi, brother of fugitive diamantaire Nirav Modi, has been arrested in the United States in connection with the multi-crore Punjab National Bank (PNB) scam in a major diplomatic win for India ...