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Nehal Modi, Brother of Fugitive Nirav Modi detained in US on ED and CBI request
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Nehal Modi, Brother of Fugitive Nirav Modi detained in US on ED and CBI request

Nehal Modi, the brother of fugitive Nirav Modi, has been arrested in the United States following extradition requests from the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) related to money laundering and criminal conspiracy charges. According to the United States Department of Justice, Nehal Modi was taken into custody on July 4....

HDFC Bank’s CEO has approached the Supreme Court in response to the FIR filed by the Lilavati Trust
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HDFC Bank’s CEO has approached the Supreme Court in response to the FIR filed by the Lilavati Trust

HDFC Bank’s CEO and Managing Director, Sashidhar Jagdishan, has taken legal action by approaching the Supreme Court on Thursday in response to an FIR filed against him for allegations of cheating and fraud by the Lilavati Kirtilal Mehta Medical Trust. Senior advocate Mukul Rohatgi presented the petition to a bench comprising Justices MM Sundresh and...