CBI Names Nirav Modi's Brother, 4 Others In PNB Chargesheet, India News | Press Trust of India | Friday December 20, 2019. 3. Fugitive diamantaire Nirav Modi's younger sister and brother-in-law have turned approvers in the Punjab National Bank (PNB) scam case and will now testify against him after a special court in Mumbai accepted their request seeking a pardon on Monday. Read: BMC Attaches Nirav Modi's Properties For Tax Recovery The request to law enforcement agencies worldwide to locate and provisionally arrest Nehal Deepak Modi came from the Enforcement Directorate, sources said. The death toll has risen to 2739. The police released the detained activists in a hurry when the matter went viral on social media. Prime Minister Narendra Modi ’s younger brother Prahlad Modi’s wife passed away on Wednesday May 1, in Ahmedabad after prolonged illness. The brother of fugitive billionaire Nirav Modi, wanted in India for bank fraud, can be arrested in any country, with the Interpol putting out a red corner notice. 06 Jan 2021: Nirav Modi's sister, brother-in-law turn approvers, will testify against him . Jaipur: Prime Minister Narendra Modi 's brother Prahlad Modi, who was travelling to Jaipur, on Tuesday sat on a dharna at a police station demanding separate vehicle for … Nehal Modi, the brother of fugitive jewellery merchant Nirav Modi, has been charged by a New York prosecutor in an alleged $2.6 million fraud carried … Sponsored by. "Today, I was to go to Prayagraj and my programmes are going on since yesterday. A man was arrested on Wednesday after he allegedly tried to seek favours from some Central government officials by claiming himself as the secretary of Prime Minister Narendra Modi's brother Prahlad Modi, the police said. The death toll has risen to 2739. PM's Brother Sits On Dharna Demanding Separate Vehicle For Guards: Police, India News | Press Trust of India | Tuesday May 14, 2019. This, he says, was when Modi was chief minister of Gujarat. Activist Karima Baloch, who once called PM Narendra Modi 'brother', was found dead on December 21 in Canada's Toronto. "My younger brother Ashok Kumar Modi (65) died due to Corona at 2.45 pm in Patna. Indian dealer Nehal Modi was charged Friday with grand larceny for allegedly stealing $1.4 million in diamonds from a New York wholesaler in a multipart scam.In March 2015, Modi — the brother of infamous Indian jeweler Nirav Modi — borrowed nearly … Senior Bharatiya Janata Party leader Sushil Kumar Modi’s younger brother was among 97 COVID patients succumbing to the infection in Bihar on Sunday, health department bulletin said. Many In Gujarat Not Getting Ration Over Aadhaar Glitch, Says PM's Brother, India News | Press Trust of India | Friday February 16, 2018. Senior BJP leader Sushil Kumar Modi's younger brother was among 97 COVID patients succumbing to the infection in Bihar on Sunday, health department bulletin said. LUCKNOW: Prime Minister Narendra Modi 's brother Prahlad Modi staged a dharna at the Lucknow airport on Wednesday, alleging that police did not let his supporters reach there. 30,000 today, while Narendra Modi was helping him sell tea. Former Bihar deputy CM Sushil Modi's brother succumbs to Covid. Nirav Modi's Brother Charged In New York Of Stealing $1 Million DiamondsDec 20, 2020, Interpol Arrest Warrant Issued Against Fugitive Nirav Modi's BrotherSep 13, 2019, One Of PM Modi's Brothers Is Grocer, Another Drives Auto, Says Biplab DebOct 1, 2018, NDTV Exclusive: Ex-Interpol Chief, Lalit Modi's 'Brother', Rubbishes India's Attempts to Bring Him to JusticeJun 23, 2015, नरेंद्र मोदी के प्रचार से दूर उनका परिवारApr 5, 2014. The BJP will get more than 300 seats in the coming Lok Sabha elections and Narendra Modi will get another term as Prime Minister, his brother Prahlad Modi said in Karnataka's Mangaluru on Tuesday. Prime Minister Narendra Modi's brother and president of Gujarat Fair Price Shop Owners Association Prahlad Modi on Thursday said several people have been denied monthly ration at fair price shops in the state because of problems in the software installed at these shops. Senior BJP leader Sushil Kumar Modi's younger brother was among 97 COVID patients succumbing to the infection in … NDTV Exclusive: Ex-Interpol Chief, Lalit Modi's 'Brother', Rubbishes India's Attempts to Bring Him to Justice, India News | Written by Sreenivasan Jain (with inputs from Manas Roshan) | Wednesday June 24, 2015. It is a Matter of Pride for Family: Prime Minister Narendra Modi's Brother, Elections News | Press Trust of India | Monday May 26, 2014. Prime Minister Narendra Modi's brother Prahlad Modi, who was travelling to Jaipur, on Tuesday sat on a dharna at a police station demanding a separate vehicle for … This website follows the DNPA Code of Ethics, Make sure all words are spelled correctly. He allegedly made "false representations" to obtain more than $2.6 million worth of the gems from LLD Diamonds USA on favorable credit terms and consignment, and then liq... Interpol Notice Against Nirav Modi's Brother Again Put Up For Public Viewing, India News | Press Trust of India | Monday May 25, 2020. Karima, who fled to Canada from Pakistan's Balochistan province, was confirmed dead by her family a day after she went missing. Claim: PM Modi's brothers, cousins and uncles are all millionaires He has also claimed he didn’t have "any clue" of his brother’s alleged criminal acts until he saw it in the news. CBI books billionaire Nirav Modi in Rs 280 crore cheating case Mon, Feb 05, 2018 The CBI has acted on a complaint from the Punjab National Bank, which alleged that Modi, his brother Nishal, wife Ami and Mehul Chinubhai Choksi, all partners of Diamon R US, Solar Exports, Stellar Diamonds, were in conspiracy with officials of the bank and cheated it, causing "wrongful loss", the officials said. By clicking "Accept all" you agree that Verizon Media and our partners will store and/or access information on your device through the use of cookies and similar technologies and process your personal data, to display personalised ads and content, for ad and content measurement, audience insights and product development. Nehal Modi, a resident of Belgium, is brother of Nirav Modi, the diamond trader who was one of the accused in one of bank fraud case where he allegedly swindled $2 billion from Punjab National Bank, a NDTV report said. According to Chaudhary Charan Singh Airport’s Additional General Manager (Operations) Bhupendra Singh, Prahlad Modi arrived at Lucknow by an Indigo flight around 4 in the evening. While speaking to reporters, Prahlad Modi said that he had come to Lucknow from where he was scheduled to visit Prayagraj, Sultanpur and other districts. Jaipur: Prime Minister Narendra Modi 's brother Prahlad Modi, who was travelling to Jaipur, on Tuesday sat on a dharna at a police station demanding separate vehicle for policemen escorting him, police said.
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