Trump’s DOJ hired a former F.B.I. agent who allegedly urged rioters to kill police officers on January 6th. Former federal ...

Nehal Deepak Modi, 46, played a key role in the ₹6,498 crore Punjab National Bank (PNB) swindle in which his elder brother, ...

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 ...

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 ...

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 ...