The fugitive diamond merchant's brother Nehal was arrested on the basis of extradition requests by the Enforcement ...

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

Hope. How easily it flies out from the ledge of a tired tongue. Hope is the thing with feathers, after all. That bird, ...

The U.S. Chemical Safety and Hazard Investigation Board would investigate such an explosion. The White House has proposed ...

Top officials, medical inspectors, and a spiritual leader accused in ₹100-crore scam involving fake inspections, fraudulent ...

Nehal Modi has been arrested in the US following an extradition request related to the Punjab National Bank fraud case. He is ...

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

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

Nehal Modi, brother of fugitive Nirav Modi, was arrested in the US following extradition requests from India's ED and CBI.

The National Medical Commission has blacklisted a senior doctor for allegedly accepting a bribe of Rs 10 lakh to provide a ...

Fugitive Nirav Modi’s younger brother, Nehal Modi, walked out of a US prison on Thursday after serving a nearly-three-year sentence in a cheating case and was taken into custody the very next day by ...

A Pennsylvania woman used patients who had moved overseas to help pull off a $1.1 million Medicaid scam involving fake home ...