Born in Belgium, Nehal Deepak Modi is is the younger brother of Nirav Modi. As per media reports, Nehal is accused of playing ...

Direct links between Hezbollah and the two Iranians sentenced on Friday for their involvement in a drug trafficking operation ...

Dramatic footage of the daring operation which led to the seizure of Ireland’s largest drugs haul onboard a container ship ...

The cases range from 1968 to last year and sit on a police database separate to live or current missing person cases. One ...

The Kinahan Cartel worked with terror group Hezbollah and other transnational organised crime organisations to organise the ...

The Interpol had issued a Red Notice against Nehal Modi on the request of the Central Bureau of Investigation (CBI) in 2021 ...

Brother of fugitive economic offender Nirav Modi, Nehal Modi is alleged to have assisted his brother in concealing and ...

The alleged mastermind behind the shooting of a conservative Colombian senator and presidential candidate was taken into ...

Colombian police probing the attempted assassination of a prominent right-wing presidential candidate arrested on Saturday a ...

The Ondo State Police Command has dismantled a transnational human trafficking syndicate operating in Akure, the state ...

The operation, led by the Tactical Intelligence Response Squad (TIRS) of the State Police Command, resulted in the rescue of ...

Nehal Modi's network reportedly acquired fraudulent Letters of Undertaking (LoUs) worth Rs 10,000 crore issued by the bank ...