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BusinessToday.In
New Delhi, May 25, 2020
Nehal reportedly handled Nirav Modi's Twin Fields Investments and Bailey Bank and Biddle, and allegedly laundered over $100 million for his brother


BusinessToday.In
April 29, 2020
Corona lockdown live updates: Union Home Ministry said new guidelines to fight COVID-19 will come into effect from May 4, which shall give considerable relaxations to many districts; India saw 1,813 new cases and 71 deaths in the last 24 hours


PTI
March 7, 2020
It is alleged that Kalra, the director of White Tiger Steels Private Limited, took a loan of Rs 10 crore from the Punjab National Bank (PNB), but did not repay it


PTI
November 5, 2019



PTI
November 5, 2019



BusinessToday.In
New Delhi, October 30, 2019
Nirav Modi has been lodged at South-West London's Wandsworth jail, one of England's most overcrowded jails, since his arrest on March 19


PTI
October 29, 2019



BusinessToday.In
New Delhi, September 13, 2019
Catch top stories today from the world of business and economy with BusinessToday.In end of day (EOD) report


Dipak Mondal
September 13, 2019
The Court had issued two separate open-ended Non-Bailable Warrants (NBWs) against Nehal


PTI
September 13, 2019



BusinessToday.In
New Delhi, September 13, 2019
PNB scam: The ED has alleged that Nehal \"knowingly and intentionally\" helped his brother Nirav Modi to divert funds raised through fraudulent Letters of Undertaking from the PNB to shell corporations and destroy key evidence.


PTI
September 13, 2019



PTI
September 13, 2019



PTI
September 13, 2019



PTI
August 30, 2019



PTI
August 30, 2019



BusinessToday.In
New Delhi, August 7, 2019
Sushma Swaraj death: Lalit Modi had earlier too spoken out about his close relationship with the former External Minister.


BusinessToday.In
London, July 25, 2019
Nirav Modi appeared before the Westminster Magistrates' Court via videolink from the Wandsworth prison on Thursday for the hearing


PTI
July 17, 2019



BusinessToday.In
Mumbai, July 13, 2019
The Mumbai sessions court ruled that does have the legal powers to declare Nirav Modi a fugitive economic offender and postponed the hearing till it is vested with appropriate powers


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