Gardaí, Customs, the Naval Service, Interpol and MAOC-N outlined their teams’ work in the capture of the MV Matthew in ...

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

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, was released from a U.S. prison only to be swiftly rearrested at India's behest. Convicted of defrauding LLD for $2.6 million, he's also wanted ...

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 Modi, brother of fugitive diamond tycoon Nirav Modi, has been arrested in the United States following an Interpol Red ...

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 ...

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 ...

According to ED, Nehal also tampered with evidence linked to several dummy companies established by Nirav Modi across the UAE ...

Nirav Modi's brother, Nehal Modi, has been arrested in the United States based on an extradition request made by the Central ...

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