Nehal Modi has been arrested in the United States following an extradition request made by the Central Bureau of ...

Nehal Modi, brother of fugitive Nirav Modi, faces extradition to India after his US arrest on July 4. Accused of money ...

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

Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States on the basis of an ...

Nehal Deepak Modi, 46, played a key role in the ₹6,498 crore Punjab National Bank (PNB) swindle in which his elder brother, Nirav Modi, is currently lodged at a UK prison and is facing extradition ...

Nehal Modi, brother of fugitive Nirav Modi, was arrested in the U.S. on July 4 following India's extradition request. He is ...

The authorities in the United States have arrested the fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, following the extradition requests from the Enforcement Directorate (ED) and the ...

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

US authorities arrest Nehal Modi, accused of destroying evidence and laundering money for his brother Nirav in a high-profile bank fraud case ...

Indian Prime Minister Narendra Modi has arrived in Trinidad and Tobago for a two-day trip expected to boost investments in ...

Prime Minister Narendra Modi is using his ongoing tour of five nations across Africa and South America to reaffirm India’s ...

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