'In the end, officials in India will be thrown to the wolves, quietly released a couple of years down the road and we'll never hear about them again.'
'As the trial gets closer for Nikhil Gupta, they're going to want to make sure that he doesn't talk.' 'And they're going to put pressure on Mr Gupta to make some deal where the evidence doesn't come out.'
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 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.
Gupta was arrested in Prague, the Czech Republic on June 30, 2023 and is being held there currently. The US government is seeking his extradition to America.
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".
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.
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.
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'
The United States is waiting to see the results of the Indian investigations on the murder allegations.
Former US President Donald Trump has been indicted in an investigation into his handling of classified documents after he left the White House.
Katsav will face charges for alleged crimes against four women, including the alleged rape of a former employee at the tourism ministry.
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.
'She could have sat down with the students and taken a list of their grievances including their allegations and suspicions.' 'Not all suspicions are true, but you have to listen, you have to let the steam come out.'
WikiLeaks founder Julian Assange has agreed to enter a plea deal with the Joe Biden administration that could pave the way for him to avoid imprisonment in the United States, according to recently filed federal court documents, CNN reported.
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.
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.
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.
Appearing in a federal courthouse in downtown Washington, DC, Trump entered the not guilty plea before Indian-American judge Magistrate Moxila Upadhyaya.
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.
Wegelin, founded in 1741, is Switzerland's oldest bank.
US deputy Secretary of State Kurt Campbell said the US raised the issue directly at the most senior levels of the Indian government.
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.
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.
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.
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.
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.
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.
Paris 2024 gearing up to face unprecedented cybersecurity threat
The interesting link that has emerged is that of the retired Pakistan Major Abdur Rehman Hashim Syed also known as Pasha. The Pasha link to the case vindicates India's stand that several persons from within the Pakistan establishment were involved in the horrific Mumbai attack. Apart from helping David Headley with his mission, Pasha is the man responsible for bridging the Inter-Services-Intelligence Ilyas Kashmiri gap in a bid to launch a global jihad.
Khan, 71, has been lodged at the Adiala Jail in Rawalpindi on account of multiple cases against him.
