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Nehal Deepak Modi, 46, played a key role in the ₹6,498 crore Punjab National Bank (PNB) swindle in which his elder brother, ...
Nehal Modi has been arrested in the US following an extradition request related to the Punjab National Bank fraud case. He is ...
Nehal Modi, brother of fugitive Nirav Modi, faces extradition to India after his US arrest on July 4. Accused of money ...
Nehal Modi, brother of fugitive Nirav Modi, was arrested in the U.S. on July 4 following India's extradition request. He is charged with money laundering and criminal conspiracy related to the ?13,000 ...
Nehal Modi, brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States. The arrest was made ...
Indian Prime Minister Narendra Modi has arrived in Trinidad and Tobago for a two-day trip expected to boost investments in ...
India's fugitive billionaires Vijay Mallya and Lalit Modi have triggered fresh headlines after hosting a high-profile party ...
Indian Prime Minister Narendra Modi began a two-day visit to Ghana on Wednesday, the first by an Indian premier in three ...
Modi was greeted by many of the country’s Hindu population, but some in Trinidad and Tobago's Muslim community sharply ...
Prime Minister Narendra Modi on Saturday said that he was honoured to receive a warm welcome from the Indian diaspora in ...
Nehal Modi, brother of fugitive businessman Nirav Modi, has been arrested in the United States. Notably, he is wanted in ...
Nehal Deepak Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States after ...