Nehal Modi, the brother of fugitive diamond tycoon Nirav Modi, was arrested in the United States on Friday following a joint ...

Joint operation targeted criminal network believed to have smuggled around 1 000 migrants from Spain to Western Europe. This ...

High-profile British sports agent Jonathan Barnett has been accused of raping a woman more than 39 times, in a US lawsuit.

The decision means that the group called Palestine Action will be banned as a terrorist organization in Britain while its ...

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

Nehal Deepak Modi, brother of fugitive businessman Nirav Modi, has been arrested in the United States following an ...

Critically, smart enforcement shifts the focus from punishment to prevention. UK authorities use camera data not just to fine ...

Akhimie and his co-conspirators laundered the proceeds through a sophisticated system involving former victims in the U.S., ...

An unnamed woman filed a lawsuit on Wednesday alleging that Barnett coerced the woman from Australia to the UK in 2017 and ...

The group, who come from 19 countries, became naturalized citizens at a ceremony Thursday at Wolf Lake Pavilion in Hammond.

The Western media and, more importantly, politicians, can't figure out the phone conversations in any way. V. Putin, E.