News for 'indictment'

Plot to kill Pannun: SC asks Gupta to move Czech court

Plot to kill Pannun: SC asks Gupta to move Czech court

Rediff.com15 Dec 2023

The Supreme Court on Friday deferred the hearing for January 4 2024, of the habeas corpus petition filed on behalf of Nikhil Gupta, accused by the United States of conspiring to assassinate Gurpatwant Singh Pannun, a India designated terrorist, against his arrest and ongoing extradition proceedings in the Czech Republic.

Mayawati sacks minister indicted by Lokayukta

Mayawati sacks minister indicted by Lokayukta

Rediff.com26 Dec 2010

Taking serious note of indictment by the Lokayukta, Uttar Pradesh Chief Minister Mayawati on Sunday dropped one of her ministers charged with graft.

Musharraf indictment puts Pakistan military on defensive

Musharraf indictment puts Pakistan military on defensive

Rediff.com22 Aug 2013

Tuesday's indictment of former Pakistani President Pervez Musharraf for conspiracy to murder former Prime Minister Benazir Bhutto demonstrates that the Pakistani judiciary is increasingly willing to challenge the authority of the powerful Pakistani army, says Lisa Curtis

Indian-American filmmaker indicted for campaign finance fraud

Indian-American filmmaker indicted for campaign finance fraud

Rediff.com24 Jan 2014

Indian-American filmmaker Dinesh D'Souza, who had made a documentary on US President Barack Obama, has been indicted on charges of violating federal campaign finance laws.

Indictment in Babri case very clear, says Congress

Indictment in Babri case very clear, says Congress

Rediff.com23 Nov 2009

Amid controversy over leakage of the Liberhan Commission report, the Congress targeted the Bharatiya Janata Party saying the indictment of those responsible for the incident is very clear.

$31-mn fraud: Indian-American woman exec indicted

$31-mn fraud: Indian-American woman exec indicted

Rediff.com21 Jan 2010

United States Attorney James Santelle announced that a grand jury sitting in Milwaukee Court returned a six-count indictment charging Sujata Sachdeva (46), who is also known as Sue Sachdeva, with six counts of wire fraud. Sachdeva is the former vice president of finance, secretary, and principal accounting officer for Koss Corporation, a publicly traded company located in Milwaukee, Wisconsin.

Indicted by Lokayukta, Kerala minister K T Jaleel resigns

Indicted by Lokayukta, Kerala minister K T Jaleel resigns

Rediff.com13 Apr 2021

In a Facebook post, Jaleel himself confirmed that he had put in his papers. "I am happy to say that those who had been baying for my blood can be relieved for now. I have submitted my resignation to the chief minister. Since the past two years, I have been facing a media onslaught," Jaleel, second minister in the LDF ministry to resign on nepotism charges, said in the post.

US cop indicted for assault on Indian that left him partially paralysed

US cop indicted for assault on Indian that left him partially paralysed

Rediff.com28 Mar 2015

A United States police officer, accused of using excessive force against a 57-year-old Indian leaving him partially paralysed, has been indicted on federal civil rights violation charges that carries imprisonment up to 10 years.

NY judge bars news outlets, cameras from Trump courtroom

NY judge bars news outlets, cameras from Trump courtroom

Rediff.com4 Apr 2023

News outlets will not be allowed to broadcast former US president Donald Trump's historic arraignment on Tuesday in a Manhattan state court, New York Supreme Court judge Juan Merchan has ruled.

Space given to separatists, anti-India elements in Canada core issue: MEA

Space given to separatists, anti-India elements in Canada core issue: MEA

Rediff.com22 Dec 2023

A day after Trudeau's remarks, ministry of external affairs spokesperson Arindam Bagchi asserted that India's "core issue" with Canada remains that of the space given to separatists, terrorists and anti-India elements in that country.

Tyson indicted on drug charges

Tyson indicted on drug charges

Rediff.com13 Jan 2007

Tyson faces two counts each of felony drug possession and misdemeanor driving under the influence in connection with his Dec. 29 arrest in Scottsdale.

Pakistani indicted for 'waging jihad' in US

Pakistani indicted for 'waging jihad' in US

Rediff.com23 Sep 2005

If convicted of all charges, Hamid Hayat, 23, could face up to 31 years in prison.

Rajya Sabha MP, close to Jagan, indicted in US

Rajya Sabha MP, close to Jagan, indicted in US

Rediff.com3 Apr 2014

US indicts Rajya Sabha MP K V P Ramachandra Rao, a close associate of Y S Rajasekhara Reddy and his son Jaganmohan Reddy, in bribery and corruption case.

Mining report indicting police officers not based on evidence

Mining report indicting police officers not based on evidence

Rediff.com3 Jan 2012

Contradicting the Lokayukta's findings on illegal mining that had indicted them; an internal police department probe into the role of 191 officials has given them a clean chit, saying no prima facie case can be made out against them for alleged bribe taking.

Indian American businessman indicted: Report

Indian American businessman indicted: Report

Rediff.com14 Feb 2006

An Indian American businessman was indicted by a federal jury with charges of impersonating a United States Defence Intelligence Agency official and lying about it to an Federal Bureau of Investigation agent.

Indian-American company indicted for misuse of H1B visa

Indian-American company indicted for misuse of H1B visa

Rediff.com8 Mar 2013

Indo-US firm has been indicted by federal authorities on charges of fraud in the H-1B visa category.

Justice served, says 'human shield' after army indicts Major Gogoi

Justice served, says 'human shield' after army indicts Major Gogoi

Rediff.com27 Aug 2018

'The army major was arrogant with power and considered himself as my creator'

Former Giro winner Cunego, others indicted on doping charges

Former Giro winner Cunego, others indicted on doping charges

Rediff.com19 Jul 2013

An Italian court indicted former Giro d'Italia winner Damiano Cunego and 26 others on doping charges involving his Lampre-Merida team on Friday, in a new blow for a sport dogged by drug scandals.

Two Iranians indicted in plot to kill Saudi envoy

Two Iranians indicted in plot to kill Saudi envoy

Rediff.com21 Oct 2011

Two Iranian men have been indicted by a grand jury in New York on charges they plotted to hire hit men from a Mexican drug cartel to assassinate the Saudi ambassador in Washington using "weapons of mass destruction".

HSBC India client indicted for tax evasion in US

HSBC India client indicted for tax evasion in US

Rediff.com18 Nov 2011

Ashvin Desai of San Jose has been indicted by a federal grand jury on three counts of tax evasion, two counts of willfully aiding preparation of false tax returns and three counts of failing to file reports of Foreign Bank and Financial Accounts, the Justice Department said.

Non-reporting of HSBC a/c:Indian-American indicted

Non-reporting of HSBC a/c:Indian-American indicted

Rediff.com29 Jun 2011

Wisconsin-based Dr Arvind Ahuja, a board certified neurosurgeon, wire transferred and maintained millions of dollars in bank accounts in India and the Bailiwick of Jersey at The Hongkong and Shanghai Banking Corporation Ltd, according to the indictment.

US: Family indicted in 'slavery' case of Indian

US: Family indicted in 'slavery' case of Indian

Rediff.com9 Jul 2008

In yet another 'slavery' case, an Indian woman, her husband who is deputy sheriff in Forsyth County, Georgia, and her fatherin-law, a former Fulton County magistrate judge, have been indicted by a federal grand jury on human trafficking charges.The indictment alleges that in January 2003, the three defendants conspired to bring an Indian woman, identified only as 'RS', to the United States to serve as a nanny for Malika's children.

'Obama behind speedy indictment of Headley'

'Obama behind speedy indictment of Headley'

Rediff.com12 Dec 2009

Senior US administration sources and law enforcement officials have told rediff.com that it was President Barack Obama's "personal interest" in the David Coleman Headley case that led to the speedy indictment of the Chicago-based Pakistan American and also the dispatching of a team to New Delhi to brief India sleuths.

Grand jury indicts Michael Jackson

Grand jury indicts Michael Jackson

Rediff.com22 Apr 2004

RAW official behind Pannun murder plot? Here is what media report says

RAW official behind Pannun murder plot? Here is what media report says

Rediff.com29 Apr 2024

Quoting officials, The Washington Post said, the foiled assassination was part of an escalating campaign of aggression by RAW against the Indian diaspora in Asia, Europe and North America.

Spanish prosecutor seeks nine-year jail term for Alves in sexual assault case

Spanish prosecutor seeks nine-year jail term for Alves in sexual assault case

Rediff.com23 Nov 2023

A Spanish prosecutor is seeking a prison term of nine years for former Barcelona and Brazil soccer player Dani Alves who is due to stand trial on charges of sexual assault against a woman.

Israel to indict President Katsav on rape charges

Israel to indict President Katsav on rape charges

Rediff.com24 Jan 2007

Katsav will face charges for alleged crimes against four women, including the alleged rape of a former employee at the tourism ministry.

2 Indian brothers indicted in US for supporting Al Qaeda

2 Indian brothers indicted in US for supporting Al Qaeda

Rediff.com6 Nov 2015

Two Indian brothers are among four men who have been indicted by a US federal court on charges of providing material support to slain Al Qaeda leader Anwar al-Awlaki, prosecutors said.

Cyclist indicted for lying to BALCO grand jury

Cyclist indicted for lying to BALCO grand jury

Rediff.com15 Dec 2006

U.S. prosecutors indicted a former professional American cyclist on Thursday for lying about past use of steroids before the BALCO grand jury investigating doping in professional sports.

Indicted by Lokayukta, tainted UP minister quits

Indicted by Lokayukta, tainted UP minister quits

Rediff.com17 Aug 2011

Virtually driven against the wall following indictment by Uttar Pradesh Lokayukta Justice N K Mehrotra, state animal husbandry and dairy development minister Avadhpal Singh Yadav on Wednesday put in his papers, an official spokesman said in Lucknow.

US indicts Pak-origin cabbie for Al Qaeda links

US indicts Pak-origin cabbie for Al Qaeda links

Rediff.com2 Apr 2010

A Pakistani-origin taxi driver, with suspected links to Harkat-ul-Jihad-al Islami chief Ilyas Kashmiri, has been indicted on charges of "knowingly" attempting to aid the Al Qaeda.

US indicts Swiss bank on tax charges

US indicts Swiss bank on tax charges

Rediff.com3 Feb 2012

Wegelin, founded in 1741, is Switzerland's oldest bank.

After SP, 6 more Punjab cops suspended over PM security breach in Jan 2022

After SP, 6 more Punjab cops suspended over PM security breach in Jan 2022

Rediff.com26 Nov 2023

These six were placed under suspension along with a superintendent of police rank officer, who was reported suspended earlier.

CWG deal: Shunglu panel indicts Lalli, Sharma

CWG deal: Shunglu panel indicts Lalli, Sharma

Rediff.com1 Feb 2011

A high level committee, which went into alleged financial irregularities in Commonwealth Games, has strongly indicted suspended Prasar Bharti CEO B S Lalli and Doordarshan Director General Aruna Sharma, accusing them of "collusion" with a UK-based firm which benefited Rs 135 crore in the broadcast deal.

TVU president indicted on visa fraud allegations

TVU president indicted on visa fraud allegations

Rediff.com4 May 2011

The president of the California-based Tri-Valley University, Susan Xiao-Ping Su, has been indicted by a federal grand jury on the allegations of visa fraud and money laundering that affected nearly 1,500 Indian students.

Mother who fled to India from US charged with son's murder

Mother who fled to India from US charged with son's murder

Rediff.com1 Nov 2023

The mother of a six-year-old boy who fled to India from the US in March this year has been indicted by a grand jury on several new charges including capital murder.

Punjab cop suspended for PM security breach in 2022

Punjab cop suspended for PM security breach in 2022

Rediff.com25 Nov 2023

On January 5, 2022, Prime Minister Modi's convoy was stranded on a flyover due to a blockade by protesters in Ferozepur after which he returned from Punjab without attending any of the events, including a rally. The security breach ahead of the Punjab Assembly elections had led to a major political controversy.

Memorial scam: Indicted ex-minister questions Lokayukta status

Memorial scam: Indicted ex-minister questions Lokayukta status

Rediff.com21 May 2013

Former Bahujan Samaj Party minister Naseemuddin Siddiqui, indicted in the memorial scam, on Tuesday questioned the legal status of the Uttar Pradesh Lokayukta as Chief Minister Akhilesh Yadav asserted law would take its own course in the matter.

Anti-Thackeray FB comment: IG report indicts police

Anti-Thackeray FB comment: IG report indicts police

Rediff.com23 Nov 2012

The enquiry report on the arrest of two girls for their Facebook comments against the shutdown for Shiv Sena Chief Bal Thackeray's funeral has indicted the policemen involved in initiating action and observed that the arrests could have been avoided.

Pervez Musharraf indicted in Bhutto murder case

Pervez Musharraf indicted in Bhutto murder case

Rediff.com20 Aug 2013

Former Pakistani military ruler Pervez Musharraf was on Tuesday indicted by an anti-terrorism court in the 2007 assassination of ex-premier Benazir Bhutto.