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 ...

Joy Reid has warned that US President Donald Trump's policy of deporting naturalized US citizens could be used against his own family, including his wife Melania Trump. Reid has a warning for Trump ...

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

Evereklian submitted bids from her own companies to the FBI using the names of her relatives to conceal her control over bidding companies, and she used a random number generator to create the ...