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.

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

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

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 ...

American authorities have arrested Nihal Modi, the younger brother of fugitive diamond businessman Nirav Modi. His arrest was ...

Nirav Modi is the prime accused in the Rs 13,000 crore Punjab National Bank (PNB) fraud case. Modi, along with his uncle Mehul Choksi, is alleged to have defrauded the bank of Rs 6,498.20 crore ...

A state-run bank alleged Indian jeweler Nirav Modi participated in a fraud scheme that may have allowed him to tap into loans worth close to $2 billion. Newsletters Games Share a News Tip.