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Top officials, medical inspectors, and a spiritual leader accused in ₹100-crore scam involving fake inspections, fraudulent ...
The fugitive diamond merchant's brother Nehal was arrested on the basis of extradition requests by the Enforcement ...
The Interpol had issued a Red Notice against Nehal Modi on the request of the Central Bureau of Investigation (CBI) in 2021 ...
According to a press note issued by the agency on Saturday, the arrested officials were identified as Sanjeev Saxena, ...
Nehal Modi, brother of fugitive diamantaire Nirav Modi, has been arrested in the US following extradition requests by Indian ...
The Central Bureau of Investigation uncovers a massive medical college scam involving a self-styled godman, former UGC chief, ...
Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States on the basis of an ...
The CBI probe features several high-profile names, including former UGC chief DP Singh and self-styled godman Ravi Shankar ...
According to the FIR, some public servants in the Ministry of Health and Family Welfare and the National Medical Commission ...
Nehal Deepak Modi, brother of fugitive Nirav Modi, faces arrest in the United States. Authorities arrested him for his ...
The syndicate has its roots in the Union Health Ministry, where the eight accused officials ran the sophisticated scheme ...
Fugitive Nirav Modi’s younger brother, Nehal Modi, walked out of a US prison on Thursday after serving a nearly-three-year sentence in a cheating case and was taken into custody the very next day by ...