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Nehal Modi Arrested in US on India’s Request

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Nehal Modi Arrested in US on India’s Request

The move came on an extradition request jointly submitted by the ED and the CBI

5 July 2025 3:04 PM IST

Bank of Baroda officials lodged a complaint with CBI stating that they had sanctioned a loan of Rs 44 crore to Vijaya Aero Blocks, which pledged immovable properties located at Ranga Reddy and Mahaboobnagar districts as collateral security. DC file image

Deported official of Nirav Modi-'s firm remanded in CBI custody in PNB...

Parab was deported to India from Cairo in Egypt earlier in the day, as per the Central Bureau of Investigation (CBI)...

13 April 2022 1:12 AM IST