The drugs were shipped to Ireland aboard the MV Matthew, a Panamanian flagged bulk carrier. Gardaí and Revenue received prior ...

Nehal Modi, brother of fugitive diamantaire Nirav Modi, has been arrested in the US following extradition requests by Indian ...

Nehal Deepak Modi, 46, played a key role in the ₹6,498 crore Punjab National Bank (PNB) swindle in which his elder brother, ...

Nehal Deepak Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States after ...

Ismail Abdo, the leader of the Rumba crime gang, has been at the centre of a violent turf war with a rival gang in Sweden.

Nehal Modi, a Belgian national and the younger brother of fugitive diamond merchant Nirav Modi, was arrested for the ...

Fugitive diamantaire Nirav Modi’s younger Brother, Nehal Modi, walked out of a US prison on Friday after serving a nearly-three-year sentence in a cheating case and was taken into custody soon after ...

Nehal Deepak Modi, younger brother of fugitive businessman Nirav Modi, has been arrested in the United States following an extradition request issued by Indian authorities. Nehal Modi, a Belgian ...

Nehal Modi, brother of fugitive Nirav Modi, was arrested in the US following extradition requests from India's ED and CBI.

Nehal Modi, an accused in Rs 13,000 cr PNB fraud case, allegedly directed and facilitated movement of funds, appointed dummy ...

The two brothers, Nirav and Nehal Modi, and their uncle Mehul Choksi are all wanted by the CBI and the ED in the PNB ...

Nehal Deepak Modi, brother of fugitive businessman Nirav Modi, has been arrested in the United States following an ...