Nehal Modi's network reportedly acquired fraudulent Letters of Undertaking (LoUs) worth Rs 10,000 crore issued by the bank ...

The CBI has taken over the probe into the killing of BJP workers Pradeep Mondal, Devdas Mondal, and Sukanta Mondal during the ...

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

Hope. How easily it flies out from the ledge of a tired tongue. Hope is the thing with feathers, after all. That bird, ...

Justice Amit Mahajan delivered the ruling in a plea filed by a man accused of bribery involving a ₹2,149.93 crore project ...

Nehal Modi, brother of fugitive Nirav Modi, was arrested in the US following extradition requests from India's ED and CBI.

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

The Central Bureau of Investigation (CBI) has officially taken over the probe into the 2019 killings of three BJP workers, ...

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

KOCHI: The Central Bureau of Investigation (CBI) has taken over the investigation into the disappearance of a youth from ...

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 ...