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According to ED, Nehal also tampered with evidence linked to several dummy companies established by Nirav Modi across the UAE, Hong Kong, British Virgin Islands, US ...
Nehal Modi, brother of Nirav Modi, has been arrested in the US for his involvement in the PNB fraud case. He faces ...
Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, was arrested in the US on Saturday, July 5, upon ...
US authorities have arrested Nehal Modi, the younger brother of fugitive diamond trader Nirav Modi, based on extradition ...
Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States on the basis of an ...
His arrest follows a joint extradition request made by India’s Enforcement Directorate (ED) and Central Bureau of ...
Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, was arrested in the United States on Saturday after an ...
The Central Bureau of Investigation (CBI) has arrested an Assistant Divisional Engineer Northern Railways, posted in Sambhal, ...
New Delhi: Nehal Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States on ...
The extradition proceedings led by the US prosecutors were taken up on two charges – one count of money laundering, and one ...
The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs 13,000 crore ...
The CBI probe features several high-profile names, including former UGC chief DP Singh and self-styled godman Ravi Shankar ...
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