Indian Indicted
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Indian Man Indicted For Smuggling Individuals From Across Canadian Border Into US
- Friday January 30, 2026
- World News | Press Trust of India
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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www.ndtv.com
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2 Indians Sanctioned By US For Selling Fake Pills Filled With Fentanyl
- Thursday September 25, 2025
- World News | Edited by Sanstuti Nath
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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www.ndtv.com
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In Tahawwur Rana Probe, An ISI Link, And Two Names: Major Iqbal, Sameer Ali
- Friday April 11, 2025
- India News | Written by Samiran Mishra
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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www.ndtv.com
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US Justice Department Move Against Gautam Adani A "Strategic Blunder": Report
- Wednesday January 29, 2025
- India News | Indo-Asian News Service
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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www.ndtv.com
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Indian Panel Recommends Action Against Ex-Spy 'CC1' In US Murder Plot Case
- Wednesday January 15, 2025
- India News | Written by Neeta Sharma
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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www.ndtv.com
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Man Named In US Indictment In Khalistani Terrorist Pannun Case No Longer Government Employee: India
- Thursday October 17, 2024
- India News | Reported by Kadambini Sharma
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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www.ndtv.com
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4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
- Saturday May 18, 2024
- World News | Press Trust of India
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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www.ndtv.com
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Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
- Wednesday February 28, 2024
- Indians Abroad | Press Trust of India
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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www.ndtv.com
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Two Indian-Origin Men Charged For Visa Fraud Conspiracy
- Tuesday February 13, 2024
- Indians Abroad | Press Trust of India
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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www.ndtv.com
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"Don't Want To Be In A Situation...": Justin Trudeau On India-Canada Row
- Thursday December 21, 2023
- India News | Press Trust of India
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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www.ndtv.com
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68-Year-Old Indian-Origin Doctor Charged For Sexually Abusing Patients In US
- Monday May 8, 2023
- India News | Press Trust of India
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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www.ndtv.com
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Indian-American Among 2 Charged In US For Crypto Laundering
- Friday March 11, 2022
- Indians Abroad | Press Trust of India
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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www.ndtv.com
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Indian Among Six Indicted In Amazon Bribery Case In US
- Saturday September 19, 2020
- World News | Press Trust of India
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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www.ndtv.com
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Army Indicts Troops In J&K Encounter That Killed 3 Men, Orders Action
- Saturday September 19, 2020
- India News | Written by Nazir Masoodi
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.
-
www.ndtv.com
-
Indian Man Indicted For Role In International Money Laundering Schemes In US
- Tuesday January 21, 2020
- Indians Abroad | Press Trust of India
An Indian national in the US has been indicted on charges of running various international money laundering schemes and operating unlicensed transmission businesses.
-
www.ndtv.com
-
Indian Man Indicted For Smuggling Individuals From Across Canadian Border Into US
- Friday January 30, 2026
- World News | Press Trust of India
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.
-
www.ndtv.com
-
2 Indians Sanctioned By US For Selling Fake Pills Filled With Fentanyl
- Thursday September 25, 2025
- World News | Edited by Sanstuti Nath
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.
-
www.ndtv.com
-
In Tahawwur Rana Probe, An ISI Link, And Two Names: Major Iqbal, Sameer Ali
- Friday April 11, 2025
- India News | Written by Samiran Mishra
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.
-
www.ndtv.com
-
US Justice Department Move Against Gautam Adani A "Strategic Blunder": Report
- Wednesday January 29, 2025
- India News | Indo-Asian News Service
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.
-
www.ndtv.com
-
Indian Panel Recommends Action Against Ex-Spy 'CC1' In US Murder Plot Case
- Wednesday January 15, 2025
- India News | Written by Neeta Sharma
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.
-
www.ndtv.com
-
Man Named In US Indictment In Khalistani Terrorist Pannun Case No Longer Government Employee: India
- Thursday October 17, 2024
- India News | Reported by Kadambini Sharma
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.
-
www.ndtv.com
-
4 Indians Among 6 Charged For Visa Fraud Conspiracy In US
- Saturday May 18, 2024
- World News | Press Trust of India
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.
-
www.ndtv.com
-
Indian-American Jeweller Charged In Multi-Million Dollar Trade Fraud
- Wednesday February 28, 2024
- Indians Abroad | Press Trust of India
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.
-
www.ndtv.com
-
Two Indian-Origin Men Charged For Visa Fraud Conspiracy
- Tuesday February 13, 2024
- Indians Abroad | Press Trust of India
Two Indian-origin men, who were arrested for staging armed robberies in a visa fraud conspiracy, have been indicted by a federal grand jury.
-
www.ndtv.com
-
"Don't Want To Be In A Situation...": Justin Trudeau On India-Canada Row
- Thursday December 21, 2023
- India News | Press Trust of India
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.
-
www.ndtv.com
-
68-Year-Old Indian-Origin Doctor Charged For Sexually Abusing Patients In US
- Monday May 8, 2023
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Indian-American Among 2 Charged In US For Crypto Laundering
- Friday March 11, 2022
- Indians Abroad | Press Trust of India
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.
-
www.ndtv.com
-
Indian Among Six Indicted In Amazon Bribery Case In US
- Saturday September 19, 2020
- World News | Press Trust of India
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.
-
www.ndtv.com
-
Army Indicts Troops In J&K Encounter That Killed 3 Men, Orders Action
- Saturday September 19, 2020
- India News | Written by Nazir Masoodi
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.
-
www.ndtv.com
-
Indian Man Indicted For Role In International Money Laundering Schemes In US
- Tuesday January 21, 2020
- Indians Abroad | Press Trust of India
An Indian national in the US has been indicted on charges of running various international money laundering schemes and operating unlicensed transmission businesses.
-
www.ndtv.com