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.
US deputy Secretary of State Kurt Campbell said the US raised the issue directly at the most senior levels of the Indian government.
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.
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.
Indo-US firm has been indicted by federal authorities on charges of fraud in the H-1B visa category.
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 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".
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.
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.
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.
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.
'The army major was arrogant with power and considered himself as my creator'
Appearing in a federal courthouse in downtown Washington, DC, Trump entered the not guilty plea before Indian-American judge Magistrate Moxila Upadhyaya.
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.
Donald Trump has been indicted by a Manhattan grand jury on charges related to paying off a porn star during his 2016 presidential campaign, making him the first former US president to face a criminal charge and upending his bid to retake the White House in 2024.
Khan, 71, has been lodged at the Adiala Jail in Rawalpindi on account of multiple cases against him.
Paris 2024 gearing up to face unprecedented cybersecurity threat
Katsav will face charges for alleged crimes against four women, including the alleged rape of a former employee at the tourism ministry.
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.
'Under the circumstances, this announcement may remain limited to bravado and little else, adding momentum to Imran's narrative of victimhood,' points out Rana Banerji, who headed the Pakistan desk at RA&W.
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.
Donald Trump is set to be arraigned on Tuesday after being indicted last week by a Manhattan grand jury on charges arising from hush money payments made to a porn star during his 2016 campaign, making him the first former United States president to face a criminal charge and upending his bid to retake the White House in 2024.
He has been indicted on seven federal criminal charges for retaining hundreds of classified government documents and even making false statements after leaving the White House, it reported.
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.
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.
'...to prevent this episode from disrupting ongoing cooperation.' 'The discovery of this plot had the potential to derail much of what has been achieved in the relationship during this administration's tenure -- I don't think that fact has been sufficiently appreciated in India.'
Wegelin, founded in 1741, is Switzerland's oldest bank.
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.
National Commission concluded that false and baseless allegations had been made in the complaint to claim a highly exaggerated and atrocious amount of compensation.
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.
Trump, on addressing reporters after being arrested and released from jail, said: "I did nothing wrong."
Gupta, arrested in the Czech Republic on June 30 last year, is currently held in Prague's Pankrak prison.
'US officials must grapple with the possibility that one of its closest partners attempted an extrajudicial killing on its soil.' 'This is not something that friends typically do to friends.'
The Supreme Court on Thursday refused to entertain a petition by a family member of Indian national Nikhil Gupta, under detention in a Czech prison over allegations of involvement in a foiled plot to kill pro-Khalistan Sikh separatist Gurpatwant Singh Pannun in the United States, for consular access.
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.
Biden is not risking his reputation in a crucial election year, argues Ambassador M K Bhadrakumar.
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.
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.
Former Pakistani military ruler Pervez Musharraf was on Tuesday indicted by an anti-terrorism court in the 2007 assassination of ex-premier Benazir Bhutto.
