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Nehal Modi

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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......

Parents fight for justice to their son imprisoned in Pakistan jail

An elderly Mumbai-based couple, whose son is lodged in a Pakistani prison despite having completed his jail term, is seeking justice from visiting Pakistani Prime Minister’s Advisor on......

10 Indian diamond traders jailed in China; 12 to be deported

Ten of the 22 Indian traders, charged with smuggling diamonds worth $7.3 million (about Rs 36.5 crore) into China, were on Wednesday sentenced to varied prison terms ranging from 23 months to six......

Is Nirav Modi a Suicide Risk?

The British home secretary has granted permission for jeweller Nirav Modi's extradition to India.During their arguments in a London court, his lawyers claimed Modi suffers from mental illness and......

PNB scam: Interpol issues arrest warrant against Nirav Modi's wife

Once such a notice is issued against a fugitive, the Interpol asks its 192-member countries to arrest or detain the person if spotted in their countries after which extradition or deportation......

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.......

Nirav Modi to be produced before UK court in extradition case

He is set to be produced from custody before Judge Emma Arbuthnot for the first management hearing in the case, during which a broad timeline is expected for his extradition trial. Fugitive......

Meet Nirav Modi's core team

The common denominator: They were predominantly Gujarati, mostly male, and either related by blood or very well-known to Nirav.Pavan Lall reports. Illustration: Dominic Xavier/Rediff.com How did......
  Web results for Nehal Modi
Is Nirav Modi a Suicide Risk?

The British home secretary has granted permission for jeweller Nirav Modi's extradition to India.During their arguments in a London court, his... ...

http://www.rediff.com/money/special/is-nirav-modi-a-suicide-risk/20210419.htm

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