The fugitive diamond merchant's brother Nehal was arrested on the basis of extradition requests by the Enforcement ...

The US Department of Justice informed the Indian authorities that Nehal Modi was arrested on Friday. The arrest comes ...

Top officials, medical inspectors, and a spiritual leader accused in ₹100-crore scam involving fake inspections, fraudulent ...

The CBI has taken over the probe into the killings of BJP workers Pradeep Mondal, Devdas Mondal, and Sukanta Mondal during the 2019 post-poll violence in Sandeskhali, registering an FIR against ...

Nagpur: Another probe by the income tax department here has led to suggestions to build safeguards against fraud in tax deducted at source (TDS) refun.

The Interpol had issued a Red Notice against Nehal Modi on the request of the Central Bureau of Investigation (CBI) in 2021 ...

CRDA gives its nod for acquiring additional 20,494 acres in Amaravati. The meeting has also authorised the CRDA to dredge ...

The Central Bureau of Investigation (CBI) has unearthed what it describes as one of the largest medical college scams in the ...

The Central Bureau of Investigation uncovers a massive medical college scam involving a self-styled godman, former UGC chief, ...

Nehal Modi, who is the subject of a Red Notice issued by the Interpol, was taken into custody on Friday, US officials told Indian authorities.

Nehal Modi, the brother of fugitive economic offender Nirav Modi, has been arrested in the United States on an extradition ...