The Enforcement Directorate (ED) has filed applications to declare Nirav Modi's brothers, Neeshal and Nehal Modi, as Fugitive Economic Offe...

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 ...

It directed Mehta to appear as and when required and said he shall be properly represented in the court by appearing in person or through a...

Nirav is a key accused in the $2 billion Punjab National Bank (PNB) fraud case. Nirav Modi still reserves the right to appeal against the s...

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

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

While Nirav Modi was arrested in London and extradition process is pending, the whereabouts of his brother Nishal and another accused, Subh...

The agency said the bank account is in the name of Pavillion Point Corporation based in the British Virgin Island, a company "beneficially ...

There were reports of the fugitive billionaire having visited Britain, France and Belgium in the past few weeks. A Red Corner Notice has be...

Apart from Nirav Modi, who is absconding, the proceeds of the scam went specifically to his sister (Purvi Modi) and his other family member...

This mean the member countries of Interpol can arrest and extradite Nirav Modi who fled the country in the first week of January.

The agency had last month filed a 12,000 page-charge sheet in the court against Nirav Modi and 23 others, including his father Deepak Modi.

Neeshal, a Belgian national who fled from India in January along with other family members, has written to the ED on the same lines as his ...

ED officials believe a scam of such magnitude could not have taken place without the involvement of senior officials, sources at the financ...