Fugitive diamantaire Nirav Modi’s younger Brother, Nehal Modi, walked out of a US prison on Friday after serving a nearly-three-year sentence in a cheating case and was taken into custody soon after ...

Nehal Deepak Modi, 46, played a key role in the ₹6,498 crore Punjab National Bank (PNB) swindle in which his elder brother, ...

Nehal Modi has been arrested in the US following an extradition request related to the Punjab National Bank fraud case. He is ...

Nehal Modi, the brother of fugitive diamond tycoon Nirav Modi, was arrested in the United States on Friday following a joint ...

The extradition proceedings led by the US prosecutors were taken up on two charges – one count of money laundering, and one ...

XRP technical analysis shows a possible reversal as RSI and MACD recover. RLUSD adoption by a Swiss bank may drive renewed ...

XRP dipped today, but could surging RLUSD adoption flip the script? Analysts see breakout signs building.ut signs building.

SEBI widens probe into Jane Street over alleged index manipulation, with traders alleging collusion with other foreign and domestic algo firms. Rs 4,843 crore seized as unlawful gains; multiple FPIs ...