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Nehal Deepak Modi, brother of fugitive Nirav Modi, faces arrest in the United States. Authorities arrested him for his ...
The Central Bureau of Investigation uncovers a massive medical college scam involving a self-styled godman, former UGC chief, ...
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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, the brother of fugitive economic offender Nirav Modi, has been arrested in the United States on an extradition ...
Nehal Modi, brother of fugitive economic offender Nirav Modi, has been apprehended by the authorities in the United States ...
According to a press note issued by the agency on Saturday, the arrested officials were identified as Sanjeev Saxena, ...
Nehal Modi, brother of fugitive Nirav Modi, faces extradition to India after his US arrest on July 4. Accused of money ...
Nehal Deepak Modi, 46, played a key role in the ₹6,498 crore Punjab National Bank (PNB) swindle in which his elder brother, ...
Nehal Modi, brother of fugitive Nirav Modi, was arrested in the US following extradition requests from India's ED and CBI.
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, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States after ...
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