News for 'Nehal Deepak Modi'

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

PNB fraud: Nirav Modi's brother Nehal held soon after 3-year US jail term

Rediff.com6 Jul 2025

Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate and the CBI.

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

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

Rediff.com13 Sep 2019

They said the global arrest warrant against the Belgian national Nehal, 40, has been issued on charges of alleged money laundering that is being probed by the Enforcement Directorate.

In-form Mumbai favourites against Punjab in virtual semis

In-form Mumbai favourites against Punjab in virtual semis

Rediff.com31 May 2025

A rampant Mumbai Indians will present a stern test of character for the rattled Punjab Kings in a virtual semi-final when the two teams face-off in Qualifier 2 of the Indian Premier League in Ahmedabad on Sunday.

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

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

Rediff.com12 Jun 2018

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.