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 Nirav Modi, detained in the US following India's extradition request over his involvement in a ...

A Nigerian man pleaded guilty to orchestrating a massive inheritance fraud scheme that swindled over 400 elderly and vulnerable individuals across the U.S.

His June 23 death at Calvary Hospital in the Bronx came 16 months after he filed a claim with the federal government, seeking ...

Trump's One Big Beautiful Bill Act eliminates the $200 fee that gun owners are charged when purchasing silencers and ...

The Trump administration’s political witch hunt is risking the bureau’s effectiveness and the public’s safety.

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

The University of Pennsylvania’s decision this week to sign an agreement with the Trump administration committing to barring ...

Nehal Modi, the brother of fugitive diamond merchant Nirav Modi, has been arrested in the United States in connection with ...

The fugitive diamond merchant's brother Nehal was arrested on the basis of extradition requests by the Enforcement ...

PRESIDENT TRUMP SIGNING THE ONE BIG, BEAUTIFUL BILL INTO LAW, SURROUNDED BY REPUBLICAN MEMBERS OF CONGRESS AND MEMBERS OF HIS ...

Nehal Modi, a Belgian national, was taken into custody following an extradition request by India, the US Justice Department ...