The case stems from the massive ₹13,000 crore fraud at Punjab National Bank, one of the biggest in India’s banking history.

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

The central bank is on a path to hold steady, reaffirming the view that the economy is in strong enough shape for ...

According to ED, Nehal also tampered with evidence linked to several dummy companies established by Nirav Modi across the UAE, Hong Kong, British Virgin Islands, US ...

Nehal Modi, brother of fugitive businessman Nirav Modi, has been arrested in the US on India’s extradition request over the Rs 13,000 crore PNB fraud case. He is accused of laundering funds and destro ...

Nehal Modi, brother of fugitive Nirav Modi, has been arrested in the US on India’s extradition request over the Rs 13,000 crore PNB scam. , Industry News - Times Now ...