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Nirav Modi's brother charged in $2.6 m fraud in New York

 Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been indicted in New York for fraudulently obtaining diamonds worth over USD 2.6 million from one of the world's biggest......

Interpol issues Blue Corner Notice against Nithyananda

 Interpol has issued a Blue Corner Notice seeking information about controversial self-styled godman Nithyananda, who fled the country amid allegations of wrongful confinement of children,......

JeM's Balakot camp head Yusuf Azhar was Kandahar hijacker

 Yousuf Azhar, who headed the Balakot-based Jaish-e-Mohammad terror camp destroyed by Indian fighter jets in a pre-dawn strike on Tuesday, is wanted by the Central Bureua of Investigation in the......

Gangster Ravi Pujari nabbed in Senegal

 Gangster Ravi Pujari, on the run for the last 15 years, has been arrested in Senegal in West Africa, a source in the security establishment said on Friday. Security agencies got clues about his......

Christian Michel's Italian lawyer speaks out!

 While questioning Christian Michel in Dubai, Rosemary Patrizi tells Ashis Ray, Indian investigators made him an offer -- that if he named a member of the Gandhi family as having received kickbacks,......

Interpol issues red corner notice for Nirav Modi's brother Nehal

 The Interpol has issued a red corner notice against Nehal Modi, younger brother of Nirav Modi, main accused in the USD 2 billion PNB scam case, officials said on Friday.  IMAGE: Nirav Modi.......

UK court denies bail to Nirav Modi

 The judge fixed April 26 as the next date of hearing when he will appear via video link from jail. Illustration: Dominic Xavier/Rediff.com A UK court rejected Nirav Modi's second bail application......

ED attaches Rs 637 cr of assets of Nirav Modi, family in 5 countries

 The Enforcement Directorate on Monday said it has attached assets worth Rs 637 crore of absconding jeweller Nirav Modi and his family, including two apartments in New York’s iconic central......

Nirav Modi's siblings face CBI, ED action

 Both Purvi Deepak Modi and Neeshal Modi are accused in the $2-billion scam allegedly orchestrated by their elder brother Nirav Modi and uncle Mehul Choksi in Punjab National Bank, they said. Probe......

PNB fraud: Interpol issues red notice against Nirav Modi's sister

 Interpol has issued a red corner notice against Purvi Modi, a Belgian national and absconding billionaire jeweller Nirav Modi’s sister, in connection with the alleged $2 billion Punjab......

ED gets court nod to extradite Lalit Modi from United Kingdom

 IMAGE: Former IPL commissioner Lalit Modi. Photograph: Getty Images A special court on Tuesday issued an order allowing the Enforcement Directorate (ED) to begin extradition......

IPL money laundering case: ED seeks legal assistance 'overseas'

 Former IPL Chairman Lalit Modi with the owner of Royal Challengers Bangalore Vijay Mallya. Photograph: Getty Images The Enforcement Directorate (ED) has sought legal assistance from Singapore......
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Two Chinese nationals held from Noida for money laundering

Two Chinese nationals were arrested by Uttar Pradesh Anti-Terror Squad (UP ATS) from Gautam Budh Nagar on Saturday. The duo, Xu Xunfu aka July and... ...

https://timesofindia.indiatimes.com/city/noida/up-ats-arrests-two-chinese-nationals-for-money-laundering/articleshow/80440881.cms
Nirav Modi's brother charged in $2.6 m fraud in New York

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been indicted in New York for fraudulently obtaining diamonds worth over... ...

http://www.rediff.com/news/report/nirav-modis-brother-charged-in-26-m-fraud-in-us/20201220.htm
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