Nehal Modi, brother of fugitive diamantaire Nirav Modi, has been arrested in the US following extradition requests by Indian ...

Nehal Deepak Modi, 46, played a key role in the ₹6,498 crore Punjab National Bank (PNB) swindle in which his elder brother, ...

Explore the benefits of the UAE Golden Visa, comparing real estate investment and yacht ownership as your pathways to ...

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 money laundering and criminal conspiracy related to the ?13,000 ...

Nehal Modi, brother of fugitive Nirav Modi, faces extradition to India after his US arrest on July 4. Accused of money ...