The charges against Nehal Modi include one count of money laundering under Section 3 of the Prevention of Money Laundering ...

Nehal Modi, the brother of fugitive economic offender Nirav Modi, has been arrested in the United States on an extradition ...

Nehal Modi, brother of fugitive economic offender Nirav Modi, has been apprehended by the authorities in the United States ...

Nehal Modi, a Belgian national and the younger brother of fugitive diamond merchant Nirav Modi, was arrested for the ...

Nehal Modi, brother of Nirav Modi, detained in the US following India's extradition request over his involvement in a ...

Nehal Modi has been arrested in the United States following an extradition request made by the Central Bureau of ...

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

Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States on the basis of an ...

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

Indian Prime Minister Narendra Modi has arrived in Trinidad and Tobago for a two-day trip expected to boost investments in ...

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

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