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

Nehal Modi has been arrested in the US following an extradition request related to the Punjab National Bank fraud case. He is ...

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

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

US authorities have arrested fugitive diamantaire Nirav Modi’s younger brother, Nehal Modi, following extradition requests from the Enforcement Directorate (ED) and the Central Bureau of Investigation ...

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, detained in the US following India's extradition request over his involvement in a ...

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