India  

Nehal Modi arrested in US: Fugitive Nirav Modi's brother held on ED, CBI plea; wanted in PNB scam case

IndiaTimes Saturday, 5 July 2025
0
shares
ShareTweetSavePostSend
 
Video Credit: Oneindia - Published
News video: BREAKING: Nirav Modi’s Brother, Nehal Modi Arrested in The U.S Based on Interpol’s Red Corner Notice

BREAKING: Nirav Modi’s Brother, Nehal Modi Arrested in The U.S Based on Interpol’s Red Corner Notice 03:37

Nehal Modi, brother of fugitive diamond tycoon Nirav Modi, has been arrested in the United States following an Interpol Red Corner Notice. The dramatic development comes amid an intensified global crackdown on individuals linked to the multibillion-dollar PNB fraud case. U.S. authorities took Nehal...

💡 newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Google execs appear before ED in online betting case

Google officials have presented documents to the Enforcement Directorate (ED) concerning a money laundering investigation linked to betting websites and online..
IndiaTimes

ED probes Anil’s RHFL for writing off Rs 7k cr loans to group firms

The Enforcement Directorate (ED) is investigating Anil Ambani's Reliance group for allegedly diverting ₹12,000 crore from Reliance Home Finance Ltd (RHFL) to..
IndiaTimes

Proceeds of crime in Vadra land deal used to acquire property, ED tells court

The Enforcement Directorate (ED) asserted in a Delhi court that Robert Vadra is involved in money laundering through a land deal in Shikohpur village, Gurgaon...
IndiaTimes

Probe agencies can’t summon lawyers: AG; CJI says 'ED officers crossing all limits'

The Enforcement Directorate admitted its mistake in summoning advocates. Attorney General informed the Supreme Court that probe agencies received instructions to..
IndiaTimes

Appellate tribunal cuts Fema violation penalty slapped by ED on PwC from ₹230cr to ₹81cr

An appellate tribunal has significantly reduced the penalty imposed on PwC by the Enforcement Directorate (ED) for Foreign Exchange Management Act (Fema)..
IndiaTimes

Central Bureau of Investigation Central Bureau of Investigation Indian federal law enforcement agency

CBI submits report on Mahua cash-for-query case to Lokpal

The CBI has submitted its report to the Lokpal regarding the cash-for-query case involving MP Mahua Moitra and businessman Darshan Hiranandani. This follows an..
IndiaTimes

Cash-for-query case: Trouble mounts for TMC's Mohua Moitra; CBI files chargesheet with Lokpal

The CBI has filed a chargesheet with Lokpal against TMC leader Mahua Moitra in connection with an alleged "cash-for-query scam." This action follows Lokpal's..
IndiaTimes

You Might Like


Related news from verified sources

No relief for Lalu Yadav in 'Land-for-jobs' case: SC refuses to stay plea; directs Delhi HC to expedite hearing

The Supreme Court has refused to halt trial court proceedings against Lalu Prasad Yadav in the CBI's land-for-jobs case. Yadav's appeal followed the Delhi High...
IndiaTimes

Najeeb Ahmed case to be closed: Missing JNU student's mother vows to fight till her 'last breath'; slams CBI for negligence

Fatima Nafis, the mother of missing JNU student Najeeb Ahmed, has accused the CBI and Delhi Police of negligence after a Delhi court allowed the closure of her...
IndiaTimes

Tamil Nadu custodial death: Sivagangai case handed over to CBI; CM Stalin cites transparency behind the move

Tamil Nadu Chief Minister MK Stalin has ordered a CBI investigation into the custodial death of Ajith Kumar, a temple guard who died after being detained for...
IndiaTimes