Nirav Modi's brother Nehal is no stranger to fraud cases of diamonds obtained on false promises to raise loans, and then splurge – and not in India alone ...

Nehal Modi is wanted in India in connection with the multi-billion-dollar Punjab National Bank (PNB) fraud case, one of the ...

Nirav Modi's brother, Nehal Modi, has been arrested in the United States based on an extradition request made by India's Central Bureau of Investigation (CBI) and the Enforcement Directorate. The ...

According to ED, Nehal also tampered with evidence linked to several dummy companies established by Nirav Modi across the UAE ...