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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 ...
Nehal Modi is wanted in India in connection with the multi-billion-dollar Punjab National Bank (PNB) fraud case, one of the ...
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 ...
Fugitive business Nirav Modi's brother has been arrested in the United States on an extradition request from India.
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Ethiopian News Agency on MSNINTERPOL, Ethiopia Reaffirm Readiness to Strengthen Cooperation in Capacity Building, Combating Transnational CrimeEthiopia and INTERPOL have reaffirmed their commitment to strengthening cooperation in combating transnational crime and ...
Nehal Modi, brother of fugitive diamond tycoon Nirav Modi, has been arrested in the United States following an extradition ...
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.
A series of gun attacks over the past few weeks has triggered fear among Malaysians as most occurred out in the open.
Bosnian authorities on Friday dropped an arrest warrant against Bosnian Serb leader Milorad Dodik after he agreed to be ...
Chairperson of the AU Commission, H.E. @ymahmoudali, received H.E. Dr. Ahmed Naser Al-Raisi, President of @INTERPOL_HQ. The Chairperson commended INTERPOL’s vital role in promoting global security and ...
On January 24 last year, Sherpa, who had been absconding for the last eight years, was arrested by the Madhya Pradesh ...
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