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The central bank is on a path to hold steady, reaffirming the view that the economy is in strong enough shape for ...
According to ED, Nehal also tampered with evidence linked to several dummy companies established by Nirav Modi across the UAE ...
Nehal Modi, the brother of fugitive diamond tycoon Nirav Modi, was arrested in the United States on Friday following a joint ...
Nehal Modi, brother of Nirav Modi, arrested in the US on India’s extradition request for laundering money in ₹13,000 cr PNB ...
Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States in connection with India’s request for his extradition. The US Department of Justice confirmed ...
Nirav Modi's brother, Nehal Modi, has been arrested in the United States based on an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate.
Nehal Modi, brother of fugitive Nirav Modi, arrested in U.S. on extradition requests for money laundering and fraud charges.
Fugitive business Nirav Modi's brother has been arrested in the United States on an extradition request from India.
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Nehal Modi, brother of fugitive Nirav Modi, has been arrested in the US on India’s extradition request over the Rs 13,000 crore PNB scam. , Industry News - Times Now ...
The US authorities have arrested the younger brother of fugitive diamantaire Nirav Modi on the basis of the extradition ...
The case stems from the massive ₹13,000 crore fraud at Punjab National Bank, one of the biggest in India’s banking history.
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