Nehal Modi

US: Fugitive Nirav Modi's brother Nehal Modi charged in $2.6mn fraud in New York

US: Fugitive Nirav Modi's brother Nehal Modi charged in $2.6mn fraud in New York

Nehal Modi is wanted in India in connection with an alleged Rs 13,500 crore (about $1.9 billion) fraud involving the Punjab National Bank...Read More

Interpol issues Red Corner Notice against Nirav Modi's brother

Interpol issues Red Corner Notice against Nirav Modi's brother

Nirav Modi and his uncle Mehul Choksi are alleged to be the main perpetrators of India's biggest bank fraud that came to the fore last year

PNB scam proceeds went to Nirav Modi’s kin, says ED

PNB scam proceeds went to Nirav Modi’s kin, says ED

Purvi Modi’s Dubai-based firm had purchased diamonds from some dummy companies of Nirav Modi (in pic) in Dubai but didn’t make any paymen...Read More

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