Nehal Modi, brother of Nirav Modi, has been arrested in the US for his involvement in the PNB fraud case. He faces ...

In a major breakthrough in the multi-billion-dollar Punjab National Bank (PNB) fraud case, Nehal Modi — brother of fugitive ...

Nirav Modi's brother Nehal is no stranger to fraud cases of diamonds obtained on false promises to raise loans, and then splurge – and not in India alone ...

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As the debate intensifies over the future of the world trade order, ace global investor Mark Mobius on Wednesday said a free ...

New Delhi, July 5 (IANS) As Prime Minister Narendra Modi prepares to visit Brazil for the BRICS Summit, the Indian diaspora in Brazil is gearing up for a special performance, dedicated to Operation ...

Nehal Modi, a Belgian national, was taken into custody following an extradition request by India, the US Justice Department ...

The extradition proceedings led by the US prosecutors were taken up on two charges – one count of money laundering, and one ...

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

The younger brother of fugitive diamantaire Nirav Modi has been arrested in the United States based on extradition requests ...

Nehal Modi, brother of fugitive Nirav Modi, has been arrested in the US on India’s extradition request over the Rs 13,000 ...