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Nehal Deepak Modi

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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.......

Special court issues non-bailable warrant against Nirav Modi, kin

The ED has charged the accused under various sections of the Indian Penal Code and the Prevention of Money Laundering Act (PMLA) in the over Rs 13,000 crore PNB scam case. A special court in......

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