The CBI has significantly increased the repatriation of fugitives from abroad, bringing back 134 individuals in the last five years, nearly...

Nehal Modi, implicated in the ₹25,000-crore Punjab National Bank fraud, has been arrested in New York following India's extradition request...

Nehal Deepak Modi, brother of fugitive Nirav Modi, faces arrest in the United States. Authorities arrested him for his alleged involvement ...

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 mo...

Nehal Modi, brother of Nirav Modi, has been arrested in the US for his involvement in the PNB fraud case. He faces extradition to India on ...

Nehal, 41, is charged in a New York Supreme Court indictment with Grand Larceny in the First Degree, Manhattan District Attorney Cy Vance, ...

The RCN was issued after the ED probe found that Ami Modi was the beneficiary of the alleged purchase of two apartments at Central Park in ...

Nehal Modi's name figured as the accused number 27 in the supplementary chargesheet filed by the CBI, which charged him for destroying evid...

If renewed diplomatic efforts do not succeed in getting the Belgian authorities to consider either extraditing or deporting them, India may...

Earlier this year, the Central Bureau of Investigation received an official communique from Belgian authorities stating that they could not...

Nehal Deepak Modi was born in Antwerp, Belgium and he knows languages such as English, Gujarati and Hindi, according to the RCN.

The evidence put forward the Indian government has been considered as serious and substantial by the UK High Court.

Nirav Modi is set to be produced from custody before Judge Arbuthnot for the first case management hearing in the case, during which a broa...

Nirav Modi was arrested by uniformed Scotland Yard officers in central London on March 19.

ED officials said Nirav purchased Bailey Bank & Biddle through a shell company and his brother Nehal was made one of the directors in the j...

The notice, which acts as an international arrest warrant, mentions that Bhansali (40) is required on charges of "money laundering".

The new names included in the chargesheet are of PNB executive directors Brahmaji Rao and Sanji Saran, and general manager Nehal Ahad.