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, ...

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

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

Nirav Modi's brother Nehal Deepak Modi has been arrested in US on request by CBI, Nirav Modi's brother will now be extradited ...

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 Modi, brother of fugitive businessman Nirav Modi, has been arrested in the United States. Notably, he is wanted in ...

Nirav Modi's brother Nehal is no stranger to fraud cases of diamonds obtained on false promises to raise loans, and then splurge – and not in India alone ...

A series of gun attacks over the past few weeks has triggered fear among Malaysians as most occurred out in the open.