Money Laundering Tag

India-West News Desk NEW DELHI- Nehal Deepak Modi, brother of fugitive diamond merchant Nirav Modi, was arrested by U.S. authorities on July 4 in connection with the multi-billion-dollar Punjab

NEW YORK, NY  (IANS)- An Indian-origin man has been sentenced to over six years in prison for his role in a nearly $2 million scheme that defrauded senior