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Indian Man Indicted For Smuggling Individuals From Across Canadian Border Into US
A 22-year-old citizen of India has been indicted here for his role in a scheme to smuggle Indian nationals from Canada across the northern border into the United States.
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2 Indians Sanctioned By US For Selling Fake Pills Filled With Fentanyl
The United States has sanctioned two Indian nations over accusations of running online pharmacies that sold fake prescription pills filled with deadly drugs like fentanyl and methamphetamine to American consumers.
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In Tahawwur Rana Probe, An ISI Link, And Two Names: Major Iqbal, Sameer Ali
As Tahawwur Hussain Rana, key conspirator in the 2008 Mumbai terror attacks, sits in a high-security cell in New Delhi, fresh interrogations and years-old indictments are peeling back layers of one of the most high-profile cases in Indian history.
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US Justice Department Move Against Gautam Adani A "Strategic Blunder": Report
The US Department of Justice's (DoJ) indictment of Indian billionaire Gautam Adani is a strategic blunder with severe geopolitical consequences, leading American publication Forbes has said.
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Indian Panel Recommends Action Against Ex-Spy 'CC1' In US Murder Plot Case
A committee set up by the Union government has recommended that legal action be taken against a former Indian intelligence officer, identified as 'CC1', in an indictment, for allegedly orchestrating a foiled plot to assassinate Gurpatwant Pannun.
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Man Named In US Indictment In Khalistani Terrorist Pannun Case No Longer Government Employee: India
India has confirmed the US' assertion that a person identified as 'CC1' in a US Department of Justice indictment on an alleged assassination plot of Khalistani terrorist Gurpatwant Singh Pannun is no longer employed by the Indian government.
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4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
Six individuals, including four Indian nationals, were on Friday indicted by a federal court for staging armed robberies in Chicago and the suburbs so that the victims could apply for immigration visas reserved for certain crime victims in the US.
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Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
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Two Indian-Origin Men Charged For Visa Fraud Conspiracy
Two Indian-origin men, who were arrested for staging armed robberies in a visa fraud conspiracy, have been indicted by a federal grand jury.
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"Don't Want To Be In A Situation...": Justin Trudeau On India-Canada Row
Prime Minister Justin Trudeau on Wednesday said India's ties with Canada may have undergone "a tonal shift" following the indictment of an Indian national in the US for plotting an assassination attempt on a Khalistani terrorist on American soil.
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68-Year-Old Indian-Origin Doctor Charged For Sexually Abusing Patients In US
A 68-year-old Indian-origin primary care physician in the US state of Georgia has been indicted on multiple counts of sexual assault inflicted on four of his female veteran patients during routine check-ups over a 12-month period.
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Indian-American Among 2 Charged In US For Crypto Laundering
Two persons, including an Indian-American, have been indicted by a US court for their roles in a cryptocurrency money laundering scheme, the Department of Justice said.
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Indian Among Six Indicted In Amazon Bribery Case In US
Six people, including an Indian national and an Indian-American, were indicted by a US grand jury on Friday with conspiring to pay over USD 100,000 in commercial bribes to employees and contractors of Amazon for unfair competitive advantage on its merchant platform.
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Army Indicts Troops In J&K Encounter That Killed 3 Men, Orders Action
Soldiers involved in a controversial encounter in which three terrorists were claimed to have been killed in Jammu and Kashmir's Shopian on July 18 have been indicted by the Indian Army. The army said that disciplinary action is being initiated against the accused troops.
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Indian Man Indicted For Role In International Money Laundering Schemes In US
An Indian national in the US has been indicted on charges of running various international money laundering schemes and operating unlicensed transmission businesses.
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Indian Man Indicted For Smuggling Individuals From Across Canadian Border Into US
A 22-year-old citizen of India has been indicted here for his role in a scheme to smuggle Indian nationals from Canada across the northern border into the United States.
-
2 Indians Sanctioned By US For Selling Fake Pills Filled With Fentanyl
The United States has sanctioned two Indian nations over accusations of running online pharmacies that sold fake prescription pills filled with deadly drugs like fentanyl and methamphetamine to American consumers.
-
In Tahawwur Rana Probe, An ISI Link, And Two Names: Major Iqbal, Sameer Ali
As Tahawwur Hussain Rana, key conspirator in the 2008 Mumbai terror attacks, sits in a high-security cell in New Delhi, fresh interrogations and years-old indictments are peeling back layers of one of the most high-profile cases in Indian history.
-
US Justice Department Move Against Gautam Adani A "Strategic Blunder": Report
The US Department of Justice's (DoJ) indictment of Indian billionaire Gautam Adani is a strategic blunder with severe geopolitical consequences, leading American publication Forbes has said.
-
Indian Panel Recommends Action Against Ex-Spy 'CC1' In US Murder Plot Case
A committee set up by the Union government has recommended that legal action be taken against a former Indian intelligence officer, identified as 'CC1', in an indictment, for allegedly orchestrating a foiled plot to assassinate Gurpatwant Pannun.
-
Man Named In US Indictment In Khalistani Terrorist Pannun Case No Longer Government Employee: India
India has confirmed the US' assertion that a person identified as 'CC1' in a US Department of Justice indictment on an alleged assassination plot of Khalistani terrorist Gurpatwant Singh Pannun is no longer employed by the Indian government.
-
4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
Six individuals, including four Indian nationals, were on Friday indicted by a federal court for staging armed robberies in Chicago and the suburbs so that the victims could apply for immigration visas reserved for certain crime victims in the US.
-
Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
An Indian jeweller has been indicted for illegally evading customs duties for millions of dollars of jewellery imports into the US and operating unlicensed money transmitting businesses, a US attorney has said.
-
Two Indian-Origin Men Charged For Visa Fraud Conspiracy
Two Indian-origin men, who were arrested for staging armed robberies in a visa fraud conspiracy, have been indicted by a federal grand jury.
-
"Don't Want To Be In A Situation...": Justin Trudeau On India-Canada Row
Prime Minister Justin Trudeau on Wednesday said India's ties with Canada may have undergone "a tonal shift" following the indictment of an Indian national in the US for plotting an assassination attempt on a Khalistani terrorist on American soil.
-
68-Year-Old Indian-Origin Doctor Charged For Sexually Abusing Patients In US
A 68-year-old Indian-origin primary care physician in the US state of Georgia has been indicted on multiple counts of sexual assault inflicted on four of his female veteran patients during routine check-ups over a 12-month period.
-
Indian-American Among 2 Charged In US For Crypto Laundering
Two persons, including an Indian-American, have been indicted by a US court for their roles in a cryptocurrency money laundering scheme, the Department of Justice said.
-
Indian Among Six Indicted In Amazon Bribery Case In US
Six people, including an Indian national and an Indian-American, were indicted by a US grand jury on Friday with conspiring to pay over USD 100,000 in commercial bribes to employees and contractors of Amazon for unfair competitive advantage on its merchant platform.
-
Army Indicts Troops In J&K Encounter That Killed 3 Men, Orders Action
Soldiers involved in a controversial encounter in which three terrorists were claimed to have been killed in Jammu and Kashmir's Shopian on July 18 have been indicted by the Indian Army. The army said that disciplinary action is being initiated against the accused troops.
-
Indian Man Indicted For Role In International Money Laundering Schemes In US
An Indian national in the US has been indicted on charges of running various international money laundering schemes and operating unlicensed transmission businesses.
