Different news outlets have broken it down in different ways. The National Immigration Law Center said that ICE's detention ...

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 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 ...

Jonathan Barnett, one of football’s most prominent agents and one of the men behind Gareth Bale’s world-record move to Real ...

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

A Nigerian man, Ehis Akhimie, has pleaded guilty in the United States for his role in a transnational fraud syndicate that ...

A new study has found overwhelming (90%+) non-compliance with mandatory advertising disclosure requirements for gambling-like ...

British authorities have seized 2.4 metric tons of cocaine from a ship arriving from Panama, in what is being called one of ...