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NEW DELHI- Nehal Deepak Modi, brother of fugitive diamond merchant Nirav Modi, was arrested by U.S. authorities on July 4 in ...
Nehal Modi, brother of fugitive diamond tycoon Nirav Modi, has been arrested in the United States following an Interpol Red ...
The United States Department of Justice has informed Indian authorities that Nehal Modi, brother of fugitive economic ...
Nehal Modi, brother of Nirav Modi, has been apprehended in the USA following extradition requests from the ED and CBI. He faces charges of money laundering and criminal conspiracy related to the ...
Fugitive business Nirav Modi's brother has been arrested in the United States on an extradition request from India.
Nehal Deepak Modi, the brother of Nirav Modi, accused of laundering black money has been arrested in the US.
Who is Nehal Modi? Nirav Modi’s brother arrested in US as India seeks extradition in PNB fraud case Nehal Modi's network reportedly acquired fraudulent Letters of Undertaking (LoUs) worth Rs ...
New Delhi: Fugitive diamantaire Nirav Modi’s brother, Nehal Modi, has been arrested in the United States based on an extradition request of the Enforcement Directorate (ED) and the Central ...
In a huge diplomatic victory for India, Nehal Modi, the brother of fugitive Nirav Modi, was arrested in the United States. What offenses is Nehal Modi charged with? Watch the video to learn more.#neha ...
Nehal Modi, co-accused in the Punjab National Bank fraud case, arrested in the U.S. Nehal Modi is the brother of fugitive economic offender Nirav Modi; the next date of hearing in the extradition ...