'Destroyed evidence': Who is Nehal Modi? Nirav Modi’s brother held in US on India's request; how is he linked to PNB scam case
Saturday, 5 July 2025 () Nehal Modi, brother of fugitive Nirav Modi, faces extradition to India after his US arrest on July 4. Accused of money laundering and criminal conspiracy in the Rs 13,000 crore PNB scam, he allegedly siphoned off Rs 6,498 crore. The extradition hearing is set for July 17, 2025, with US prosecutors opposing bail.
Nehal Modi, brother of fugitive diamond tycoon Nirav Modi, has been arrested in the United States following an Interpol Red Corner Notice. The dramatic development comes amid an intensified global crackdown on individuals linked to the multibillion-dollar PNB fraud case. U.S. authorities took Nehal...
Prime Minister Narendra Modi was conferred with Ghana’s highest civilian honor, the Officer of the Order of the Star of Ghana, by President John Mahama during his visit. This prestigious award..
Prime Minister Narendra Modi is on a landmark 5-nation tour from July 2 to 9, visiting Ghana, Trinidad & Tobago, Argentina, Brazil, and Namibia. The trip focuses on strengthening India’s ties across..
In a bold and unequivocal message, Prime Minister Narendra Modi has dismissed US President Donald Trump’s claim of brokering a ceasefire between India and Pakistan. After a high-stakes phone call..
Nehal Modi, brother of fugitive Nirav Modi, has been apprehended in New York by US authorities based on an extradition request from India's ED and CBI concerning... IndiaTimes
Saturday, 5 July 2025 ()
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