The case stems from the massive ₹13,000 crore fraud at Punjab National Bank, one of the biggest in India’s banking history.

Nehal Modi, the brother of fugitive diamond tycoon Nirav Modi, was arrested in the United States on Friday following a joint ...

Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States in connection with India’s request for his extradition. The US Department of Justice confirmed ...

Nehal Modi, brother of Nirav Modi, arrested in the US on India’s extradition request for laundering money in ₹13,000 cr PNB ...

Nehal Modi, brother of fugitive Nirav Modi, has been arrested in the US on India’s extradition request over the Rs 13,000 crore PNB scam. , Industry News - Times Now ...

Nehal Modi, brother of fugitive Nirav Modi, arrested in U.S. on extradition requests for money laundering and fraud charges.

TSB has warned holidaymakers that fraudsters can sometimes use boarding passes posted online to gather personal information, ...

Referring to the state of the banking sector, Salehuddin said Bangladesh Bank was attempting to rehabilitate banks in trouble ...

Africa’s largest money manager is joining forces with two other institutions to finance green hydrogen projects. Their goal ...

Jianwei Wang and Zheng Xie were arrested in Prince George’s County over a carrier scam, part of a growing tend of fraud ...

A June feature on the Bananas by Forbes reiterated that players are well-paid. "While no one — not the players nor the owners ...

This will take effect in January 2026. It is projected to cost Kenyans in US an average of over Sh3bn annually.