Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States on the basis of an ...

His arrest follows a joint extradition request made by India’s Enforcement Directorate (ED) and Central Bureau of ...

US authorities have arrested Nehal Modi, the younger brother of fugitive diamond trader Nirav Modi, based on extradition ...

Nehal Modi, brother of fugitive diamantaire Nirav Modi, was arrested in the US on July 5 after India sought his extradition.

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, was arrested in the US on Saturday, July 5, upon ...

Nehal Modi, brother of fugitive Nirav Modi, arrested in U.S. on extradition requests for money laundering and fraud charges.

Nehal Modi, brother of Nirav Modi, has been arrested in the US for his involvement in the PNB fraud case. He faces ...

Nehal Modi is also facing separate charges in the U.S. for allegedly defrauding LLD Diamonds USA, a prominent diamond wholesaler ...

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

Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, was arrested in the United States on Saturday after an ...

The Central Bureau of Investigation (CBI) has arrested an Assistant Divisional Engineer Northern Railways, posted in Sambhal, ...

New Delhi: Nehal Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States on ...