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Nirav Modi's Brother Arrested in USA 2025-07-05 14:24:35
Nehal Deepak Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States following an extradition request issued by Indian authorities. A Belgian national, Nehal Modi was detained on July 4 in the US by...
Keywords: Nehal Deepak Modi scam, Nehal Deepak Modi scam, Nehal Deepak Modi latest breaking, Nehal Deepak Modi USA
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Interpol Issues Red Corner Notice Against Nirav Modi’s Brother 2019-09-13 10:28:11
A Red Corner Notice (RCN) has been issued by the Interpol against Nehal Deepak Modi, brother of fugitive diamantaire on charges of the money laundering. The appeal to issue an RCN against Nehal was made to Interpol by Enforcement Directorate...
Keywords: nehal modi, nirav modi money laundering, modi, modi
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From Jet’s Crisis to Unemployment - Brief Look at India’s Economic Lag 2019-08-22 12:54:42
While the whole world is immersed in exchanging views on Indian government’s decision to revoke article 370, which provided special status to Jammu and Kashmir, we paid little or no attention to some of the details that have been taking...
Keywords: India’s economic slowdown, jet airways crisis, jet airways crisis, India’s economic lag
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Nirav Modi, Mehul Choksi’s Luxury Cars Auctioned at Rs 3.29 Crore 2019-04-26 10:48:47
Over a dozen luxury cars of Punjab National Bank (PNB) scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore, the Enforcement Directorate said on Friday.The cars were in the past attached...
Keywords: mehul choksi car, mehul Choksi, mehul choksi cars, mehul choksi car
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UK Court rejects Nirav Modi's fresh Bail Plea 2025-05-16 09:50:29
A court in the United Kingdom dismissed a bail application from Nirav Modi on Thursday. Modi has been incarcerated in London for almost six years following his unsuccessful attempt to avoid extradition related to accusations of fraud and money laundering...
Keywords: Nirav Modi breaking updates, Nirav Modi breaking updates, Nirav Modi case, Nirav Modi breaking updates
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Vijay Mallya and Nirav Modi among 15 declared Fugitive Offenders 2025-12-02 05:23:56
The Union government has announced that 15 people, including Vijay Mallya and Nirav Modi, are now classified as Fugitive Economic Offenders (FEOs) as of October 31, 2025. This information was shared by Union Minister of State for Finance Pankaj Chaudhary...
Keywords: Fugitive Offenders latest, Vijay Mallya and Nirav Modi, Vijay Mallya and Nirav Modi news, Vijay Mallya and Nirav Modi breaking
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