News for 'indictment'

Mladic reaches United Nations tribunal

Mladic reaches United Nations tribunal

Rediff.com1 Jun 2011

After a 16 year manhunt, Bosnian Serb war crimes suspect Ratko Mladic has been transferred to the United Nations tribunal for Yugoslavia at The Hague. Mladic, a Bosnian Serb, has previously been indicted for war crimes, crimes against humanity and genocide.

Will former FIFA chief Blatter win ban appeal?

Will former FIFA chief Blatter win ban appeal?

Rediff.com2 Dec 2016

Former FIFA president Sepp Blatter will discover on Monday whether he has won his appeal against a six-year ban from football imposed for ethics violations amid the biggest corruption scandal ever to shake the world soccer body.

Yeddyurappa must step down: BJP vice-president

Yeddyurappa must step down: BJP vice-president

Rediff.com23 Jul 2011

Demand for the removal of Karnataka Chief Minister B S Yeddyurappa on Saturday emerged from within the Bharatiya Janata Party in the wake of the Lokayukta indicting him in his report on illegal mining in the state.

US lawmakers seek fair treatment for detained Indian students

US lawmakers seek fair treatment for detained Indian students

Rediff.com7 Feb 2019

Immigration attorneys claimed that they knew nothing about the varsity's illegal operation and were trapped.

Revealed: Every step of 26/11 plan since 2005

Revealed: Every step of 26/11 plan since 2005

Rediff.com27 Apr 2011

The United States charged four more Pakistani conspirators with carrying the 26/11 Mumbai terror attacks. The second superseding indictment filed by the federal prosecutors before a Chicago court on Monday, revealed how the attacks were planned since 2005. In a two part series, rediff.com explains in detail the 26/11 conspiracy.

Indian-origin student charged in roomate's suicide

Indian-origin student charged in roomate's suicide

Rediff.com21 Apr 2011

An Indian-origin student has been indicted on charges of bias and invasion of privacy for secretly filming and posting online a sexual encounter between his male roommate and another man at Rutgers University in the United States last year that led his roommate to commit suicide.

South Africa dismisses bribery allegations

South Africa dismisses bribery allegations

Rediff.com28 May 2015

South Africa have dismissed as 'baseless' allegations made in a US indictment that the country paid $10 million in bribes to host the 2010 World Cup.

Undekhi review

Undekhi review

Rediff.com10 Jul 2020

'Undekhi sends chills down your spine,' notes Moumita Bhattacharjee.

Ex-coach, players charged with fixing games

Ex-coach, players charged with fixing games

Rediff.com12 Apr 2011

Ten people, including two former basketball players and a former assistant coach at the University of San Diego, have been indicted in connection with a scheme to fix games since 2008, US federal prosecutors said on Monday.

Charges against Osama bin Laden dropped

Charges against Osama bin Laden dropped

Rediff.com17 Jun 2011

The United States federal prosecutors in Manhattan on Friday dropped terrorism charges against slain Al Qaeda chief Osama bin Laden who was killed by American commandos in Pakistan.

Khobragade moves NYC court to seek dismissal of visa fraud case

Khobragade moves NYC court to seek dismissal of visa fraud case

Rediff.com15 Jan 2014

Indian diplomat Devyani Khobragade has asked a court in New York to dismiss the indictment against her and terminate any 'open' arrest warrants in the visa fraud case, arguing that she was 'cloaked' in diplomatic immunity and cannot face criminal prosecution in the United States

Three men charged in Sharia-based Ponzi scheme

Three men charged in Sharia-based Ponzi scheme

Rediff.com23 Nov 2010

A US court has indicted three owners of a bankrupt Chicago-based real estate development firm for operating a Ponzi scheme that defrauded hundreds of investors, including Indians and Pakistanis, and three banks out of $43 million while claiming to be compliant with Sharia law.

PHOTOS: When US erupted with 'Justice for All' protests

PHOTOS: When US erupted with 'Justice for All' protests

Rediff.com14 Dec 2014

Tens of thousands of demonstrators from across the United States converged on the nation's capital and New York on Saturday for a massive protest against the deaths of unarmed black men by law enforcement.

Covid: Centre, states equally to blame

Covid: Centre, states equally to blame

Rediff.com9 May 2021

The oxygen shortage was inevitable to an extent given the tsunami of Covid cases, but the problem is the lack of even basic preparation by both the Centre and states, notes Shyamal Majumdar.

Nobody can say we played an inferior Australia side: Shastri

Nobody can say we played an inferior Australia side: Shastri

Rediff.com19 Jan 2020

Ravi Shastri said key to India's win was picking 'important wickets in the middle overs'.

For comeback king Yediyurappa, ascent to power was never easy

For comeback king Yediyurappa, ascent to power was never easy

Rediff.com27 Jul 2019

Losing power after having come so close, Yediyurappa was determined to regain the reins of power from H D Kumaraswamy.

Former home minister Buta Singh passes away

Former home minister Buta Singh passes away

Rediff.com2 Jan 2021

The senior Congress leader was in a coma since October last year, when he was admitted to AIIMS after he suffered a brain haemorrhage.

'Why was Waze Param Bir Singh's blue eyed boy?'

'Why was Waze Param Bir Singh's blue eyed boy?'

Rediff.com20 Apr 2021

'Singh is complaining that politicians are summoning Waze after bypassing him.' 'But Singh is himself undermining the hierarchy within his force by interacting directly with Waze.'

'Devyani is composed, cheerful and happy'

'Devyani is composed, cheerful and happy'

Rediff.com10 Jan 2014

The Khobragade family is relieved that their daughter will be back in India on Friday and believes that the US grand jury verdict that indicts her on charges of visa fraud and submission of false documents is meaningless because it is based on false charges.

Assange fears extradition to US

Assange fears extradition to US

Rediff.com18 Dec 2010

Fearing that his freedom may be 'short lived', WikiLeaks founder Julian Assange has said that the United States was preparing to indict him on espionage charges and it was likely that he may be extradited. Assange, who had an emotional reunion with his mother at the 600-acre Suffolk estate where he is currently under house arrest after being released on bail, told newsmen, "The US is preparing to indict me on espionage charges. I am afraid my freedom may be short-lived."

Devyani no longer enjoys immunity, may face arrest warrant: US

Devyani no longer enjoys immunity, may face arrest warrant: US

Rediff.com11 Jan 2014

The United States o Friday said senior Indian diplomat Devyani Khobragade, who returned to New Delhi, no longer enjoys immunity and she and Indian government were told that an arrest warrant might be issued against her.

US seeks arrest of Cong Rajya Sabha MP on bribery charges

US seeks arrest of Cong Rajya Sabha MP on bribery charges

Rediff.com23 Apr 2014

The United States has requested India for "provisional arrest" of Congress leader and Rajya Sabha member K V P Ramachandra Rao after he was indicted by an American court in an alleged international racketeering conspiracy involving bribes of USD 18.5 million (Rs 111.629 cr) for allowing mining of Titanium minerals in Andhra Pradesh.

Pak continues to remain in FATF 'Grey List' over LeT, JeM funding

Pak continues to remain in FATF 'Grey List' over LeT, JeM funding

Rediff.com25 Jun 2020

"The FATF plenary decided continuation of Pakistan in 'Grey List' till its next meeting to be held in October," an official privy to the development told PTI.

Mueller says Russia probe didn't exonerate Trump

Mueller says Russia probe didn't exonerate Trump

Rediff.com30 May 2019

Mueller, who investigated into ties between Russia and the Trump campaign, resigned on Wednesday.

Mayawati's close aide among 19 booked in UP memorial scam

Mayawati's close aide among 19 booked in UP memorial scam

Rediff.com1 Jan 2014

Bahujan Samaj Party chief Mayawati's close aide Naseemuddin Siddiqui and former minister Babu Singh Kushwaha were among the 19 people booked on Wednesday for their alleged role in the Rs 1,400 crore scam in the construction of Dalit memorials and parks in Uttar Pradesh.

Indian-origin man in internet fraud scheme

Indian-origin man in internet fraud scheme

Rediff.com28 May 2010

An Indian-origin man, along with two others, has been indicted here on charges that they duped internet users in more than 60 countries into buying fake software products of more than $100 million.

Rana seeks 'material support' to prepare for trial

Rana seeks 'material support' to prepare for trial

Rediff.com18 Feb 2010

In a six-page motion filed in the US District Court, Northern District of Illinois, his lawyer Patrick Blegen sought "particulars" regarding the charge in the indictment that says Rana, a Chicago-based businessman, conspired to provide material support to terrorism in India and Denmark.

SC wants BCCI to keep Srini out, take action against Meiyappan

SC wants BCCI to keep Srini out, take action against Meiyappan

Rediff.com9 Dec 2014

The Supreme Court on Tuesday insisted that suspended president Narayanswami Srinivasan should stay out of the Board of Control for Cricket in India's affairs and action must be taken against his son-in-law, Gurunath Meiyappan, who was indicted in the IPL spot-fixing case.

Football Extras: Mourinho defends Kane's record

Football Extras: Mourinho defends Kane's record

Rediff.com22 Jun 2020

News of all that transpired on and off the football field.

Rana, Headley held for Danish terror plot

Rana, Headley held for Danish terror plot

Rediff.com16 Nov 2009

Pakistan-born American citizen David Coleman Headley and Canadian citizen Tahawur hussain Rana were arrested by the Federal Bureau of Investigation at Philadelphia airport. The FBI believed that the duo were Lashkar-e-Tayiba operatives who were tasked with spreading terror in India.

BCCI calls Emergent WC meeting on Tuesday

BCCI calls Emergent WC meeting on Tuesday

Rediff.com15 Nov 2014

The BCCI has called an Emergent Working Committee Meeting on November 18 to discuss the scheduling of its Annual General Meeting which has been postponed by four weeks after President-in-exile N Srinivasan was named by the Supreme Court in the IPL spot-fixing scandal.

Kochhar says hurt and shocked by her termination, penalties

Kochhar says hurt and shocked by her termination, penalties

Rediff.com30 Jan 2019

Interestingly, in March 2018, the same board of ICICI Bank had given a clean chit to Kochhar with full-backing and had said there was no question of favouritism, nepotism or conflicts of interest on her part in granting loans to Videocon Industries or any other company.

Uttam's Take: A 'Caged Parrot'

Uttam's Take: A 'Caged Parrot'

Rediff.com18 May 2017

Is the 'caged parrot' at work again, asks Uttam Ghosh.

Muslim village targeted in Madhya Pradesh

Muslim village targeted in Madhya Pradesh

Rediff.com11 Jan 2021

'These villages have never seen a communal dispute, let alone communal violence.' 'Are attempts to create a communal divide acceptable to the MP administration?'

Questions arise about banks' role in FIFA bribery case

Questions arise about banks' role in FIFA bribery case

Rediff.com28 May 2015

A raft of banks could face tough questions in the sweeping US crackdown on alleged corruption in global soccer as prosecutors review how much they knew about millions of dollars in bribes flowing through the US banking system to accounts around the world.

Guyanese charged with smuggling Indians to the US

Guyanese charged with smuggling Indians to the US

Rediff.com18 Dec 2009

A Guyanese national was charged in a nine-count indictment on Friday for smuggling one Indian national to the United States and trying to smuggle three others. Arrested by federal authorities on November 17, Annita Devi Gerald aka Annita Rampersad, 52, was charged in a nine-count indictment returned by a federal grand jury in the southern district of Texas, the Department of Justice said on Friday.

FBI gets 58 more days to file charges against Rana

FBI gets 58 more days to file charges against Rana

Rediff.com18 Nov 2009

A Chicago court has given 58 days extension to federal prosecutors to file case indictment against Tahawwur Hussain Rana, who was arrested by the Federal Bureau of Investigation last month on charges of plotting major terrorist attacks in India and Denmark.

FBI gets 60 days to file charges against Headley

FBI gets 60 days to file charges against Headley

Rediff.com11 Nov 2009

A Chicago court has given a 60-day deadline to the Federal Bureau of Investigation to complete its investigations and file an indictment into the foiled terror plot in India and Denmark by Pakistan-based Lashkar-e-Tayiba terrorist group.

26/11: LeT sought negotiation for Kasab's release

26/11: LeT sought negotiation for Kasab's release

Rediff.com15 Jan 2010

The Pakistani handlers of the Lashkar-e-Tayiba, who attacked Mumbai during the 26/11 terror attacks, wanted to obtain the release of captured gunman Ajmal Amir Kasab in exchange for the hostages held by the terrorists, an indictment chargesheet for two suspects has said.

US: 'Tainted' Lankan billionaire financed LTTE

US: 'Tainted' Lankan billionaire financed LTTE

Rediff.com23 Oct 2009

Rajaratnam, 52, founder of the Galleon Group, was indicted on October 16 for insider trading. The litigants have accused him of knowingly financing the LTTE and providing it with other forms of support through front organisations.