Nehal Modi has been arrested in the US following an extradition request related to the Punjab National Bank fraud case. He is accused of money laundering and conspiracy to conceal illegal funds for ...

Nehal Modi, brother of fugitive businessman Nirav Modi, has been arrested in the United States. Notably, he is wanted in India for his alleged role in the Rs 13,000-crore Punjab National Bank (PNB) ...

Nehal Modi, brother of fugitive Nirav Modi, was arrested in the U.S. on July 4 following India's extradition request. He is ...

His lawyer claims Choksi was arrested in Belgium under Indian authorities' request, invalidating the ED's claims and fulfilling criteria for legal proceedings.

US authorities arrest Nehal Modi, accused of destroying evidence and laundering money for his brother Nirav in a high-profile bank fraud case ...

Belgian Jews speak to the 'Post' about the rising levels of antisemitism in the country, and their fight against what feels like 'systemic persecution'.

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests ...

Born and raised in Belgium's Antwerp and fluent in English ... as engaged in legitimate export-import transactions with three Nirav Modi-controlled firms -- Diamonds R Us, Solar Exports and Stellar ...

As the natural and lab-created diamond debate continues to swirl, the International Gemological Institute (IGI) has reaffirmed its commitment to grading lab-created diamonds.

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 ...

Arsenal close in on Gyokeres, Rodrygo talks; Chelsea set Madueke price; Man Utd latest - Clubs plotting huge moves as summer window ramps up ...

US authorities have arrested fugitive diamantaire Nirav Modi's younger brother, Nehal Modi, following extradition ...