Born in Belgium, Nehal Deepak Modi is is the younger brother of Nirav Modi. As per media reports, Nehal is accused of playing ...

Nehal Modi's network reportedly acquired fraudulent Letters of Undertaking (LoUs) worth Rs 10,000 crore issued by the bank ...

The Interpol had issued a Red Notice against Nehal Modi on the request of the Central Bureau of Investigation (CBI) in 2021 ...

Brother of fugitive economic offender Nirav Modi, Nehal Modi is alleged to have assisted his brother in concealing and ...

NEW DELHI- Nehal Deepak Modi, brother of fugitive diamond merchant Nirav Modi, was arrested by U.S. authorities on July 4 in ...

In a huge diplomatic victory for India, Nehal Modi, the brother of fugitive Nirav Modi, was arrested in the United States.

In a significant diplomatic victory for India, Nehal Modi, the brother of fugitive Nirav Modi, was arrested in the United ...

The extradition request was jointly submitted by the ED and the CBI. The proceedings led by the US prosecutors were taken up ...

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

Nehal Deepak Modi, the brother of Nirav Modi, accused of laundering black money has been arrested in the US.