According to a press note issued by the agency on Saturday, the arrested officials were identified as Sanjeev Saxena, ...

Nehal Modi, brother of fugitive diamantaire Nirav Modi, has been arrested in the US following extradition requests by Indian ...

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 ...

Nehal Modi, brother of fugitive businessman Nirav Modi, has been arrested in the United States. Notably, he is wanted in ...

Chandigarh: A shocking major financial scam has come to light at Post Graduate Institute of Medical Education and Research ...

Nehal Modi, brother of Nirav Modi, has been arrested in the United States following an extradition request by the Enforcement ...

Nehal Modi, younger brother of fugitive diamantaire Nirav Modi, has been arrested in the United States in response to ...

Nehal Deepak Modi, younger brother of fugitive businessman Nirav Modi, has been arrested in the United States following an extradition request issued by Indian authorities. Nehal Modi, a Belgian ...

The United States Department of Justice has informed Indian authorities that Nehal Modi, brother of fugitive economic ...