In a significant development, Nehal Deepak Modi, fugitive diamantaire Nirav Modi's younger brother was arrested in the United ...

Jane Street has earned more money by manipulating expiry-day trade than Vijay Mallya, Nirav Modi and Ketan Parikh combined.

SEBI issued an interim order to bar Jane Street from trading in India, citing its involvement in “intra‑day index ...

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

Nehal Modi, who is the subject of a Red Notice issued by the Interpol, was taken into custody on Friday, US officials told ...

Nehal Modi, brother of fugitive Nirav Modi, has been arrested in the US on an extradition request made by India. The arrest ...

Nehal Modi, brother of Nirav Modi, has been apprehended in the USA following extradition requests from the ED and CBI. He ...

The order came after Trident Trust which owns the apartment claimed that it needed to sell the it t for £4.25 million to meet ...

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

The charges against Nehal Modi include one count of money laundering under Section 3 of the Prevention of Money Laundering ...

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

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