While names like Vijay Mallya, Nirav Modi, and Mehul Choksi continue to dominate headlines, newly unearthed data reveals a ...

No Credit, Modi Told Him But Trump Digs In, Wants To Be Cast As Peacemaker.

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 ...

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

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

The US authorities have arrested the younger brother of fugitive diamantaire Nirav Modi on the basis of the extradition ...

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

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 ...

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

Nehal Modi, younger brother of Nirav Modi, has been arrested in the US following extradition requests from India. He faces charges of money laundering and criminal conspiracy related to the Rs 13,000 ...