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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......

Agusta case: CBI remand of Christian Michel extended

IMAGE: Christian Michel, the alleged middleman in the multi-crore AgustaWestland chopper deal, arrives at CBI Special Court of the Patiala House Courts, in New Delhi, on Monday.......

Italy refuses to extradite AgustaWestland middleman

In a major setback to investigation agencies, Italy refused to extradite Carlo Gerosa, an alleged middleman in AgustaWestland bribery scandal, saying it did not have any mutual legal assistance......

Interpol shuts door on ED for warrant against Lalit Modi

India’s efforts to get an arrest warrant issued by the Interpol against Lalit Modi in a money laundering probe in T-20 cricket tournament faced a setback with the agency stated to have......

ED justifies seeking Interpol red corner notice against Mallya

The Enforcement Directorate has sent a detailed communication, along with legal inputs, to the Interpol which had recently sought some "clarifications" from it before notifying an arrest warrant......

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'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......

India can seek extradition of Mehul Choksi without Red Corner Notice: CBI

Choksi has appealed to the Interpol to not issue an RCN against him as the charges are politically motivated, officials said. India can seek extradition of fugitive billionaire Mehul Choksi......

It's confirmed, Nirav Modi IS in UK

Nirav Modi, along with his wife Ami Modi, a US citizen, brother Nishal Modi, a Belgian citizen, and uncle Mehul Choksi, all accused in the CBI's FIRs in the case, left the country in the first week......

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......

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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... ...

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

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