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

Nehal Modi's photo from a copy of the 2019 Red Corner Notice issued by Interpol on the request of India's ED and CBI. (Archive/www.interpol.int) Nehal, 46, who is part of the family's global diamond ...

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

Nirav Modi's brother, Nehal Modi, has been arrested in the United States based on an extradition request made by the Central ...