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In a significant development, Nehal Deepak Modi, fugitive diamantaire Nirav Modi's younger brother was arrested in the United ...
NEW DELHI- Nehal Deepak Modi, brother of fugitive diamond merchant Nirav Modi, was arrested by U.S. authorities on July 4 in ...
Nehal Modi has been arrested in the US following an extradition request related to the Punjab National Bank fraud case. He is ...
Nehal Deepak Modi, brother of fugitive Nirav Modi, faces arrest in the United States. Authorities arrested him for his ...
Nehal Modi, brother of Nirav Modi, detained in the US following India's extradition request over his involvement in a ...
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ET Now on MSNWho is Nehal Modi? Nirav Modi's brother and his role in PNB scamThe charges against Nehal Modi include one count of money laundering under Section 3 of the Prevention of Money Laundering ...
Nehal Modi, brother of fugitive Nirav Modi, faces extradition to India after his US arrest on July 4. Accused of money ...
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India Today on MSNNehal Modi was in US jail for 3 years before arrest in PNB scam: SourcesNehal Modi, a Belgian national and the younger brother of fugitive diamond merchant Nirav Modi, was arrested for the ...
Nehal Modi, brother of Nirav Modi, has been arrested in the US for his involvement in the PNB fraud case. He faces ...
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Nehal Modi, brother of fugitive Nirav Modi, has been arrested in the US on an extradition request made by India. The arrest ...
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NDTV Profit on MSNPNB Fraud Case: Nirav Modi's Brother Held In US Following India's Extradition RequestsNehal Modi, who is the subject of a Red Notice issued by the Interpol, was taken into custody on Friday, US officials told ...
Nehal Modi, brother of fugitive Nirav Modi, was arrested in the U.S. on July 4 following India's extradition request. He is ...
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