Search For "criminal charges"
Criminal charges filed against BR Shetty, 5 others in UAE's NMC case
Updated : 5 years, 11 months ago IST
Dubai [UAE], April 16 (ANI): The Abu Dhabi Commercial Bank (ADCB) has filed a criminal complaint a number of individuals, including founder BR Shetty, and former CEO Prasnath Manghat, in relation to NMC Health Group, the UAE's largest healthcare operator.
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US announces criminal charges against Venezuela's Maduro; issues USD 15 mi
Updated : 5 years, 11 months ago IST
Washington DC [USA], Mar 27 (ANI): US Attorney General William Barr on Thursday announced that the US is pressing criminal charges against Venezuelan President Nicolas Maduro for allegedly facilitating drug trafficking into their country and offered a reward of USD 15 million for information
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BSF pilot accused of impersonating senior to fly Amit Shah's plane tenders
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 6 (ANI): Border Security Force (BSF)'s pilot Wing Commander (retd) JS Sangwan, who is facing criminal charges for impersonating his senior to fly the incumbent Union Home Minister Amit Shah's plane has tendered resignation from the services.
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Britney Spears' father won't face charges over abuse of grandson
Updated : 6 years, 5 months ago IST
Washington D.C. [USA], Sept 18 (ANI): Britney Spears' father Jamie Spears who allegedly abused her teenage son, Sean, will not face criminal charges.
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AgustaWestland withdraws arbitraration proceedings against India
Updated : 7 years ago IST
New Delhi (India) Feb 28 (ANI): AgustaWestland firm on Wednesday informed the Delhi High Court that it is withdrawing arbitration proceedings against India, pending before an arbitration tribunal in wake of serious criminal charges against them.
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'Empire' star Jussie Smollett arrested
Updated : 7 years ago IST
Washington D.C. [USA], Feb 21 (ANI): ‘Empire’ star Jussie Smollett has been arrested and faces criminal charges for allegedly filing a false police report and for disorderly conduct.
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Roger Stone pleads 'not guilty' to Mueller's charges
Updated : 7 years, 1 month ago IST
Washington DC [USA], Jan 30 (ANI): Roger Stone, a longtime friend and adviser to US President Donald Trump, pleaded not guilty to seven criminal charges of false statements, witness tampering, and obstruction of justice on Tuesday (local time).
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US files criminal charges against Huawei
Updated : 7 years, 1 month ago IST
Washington DC [USA], Jan 29 (ANI): The United States on Monday (local time) filed criminal charges against Chinese telecommunications equipment company Huawei on grounds of stealing intellectual property.
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Chris Brown faces criminal charges for owning exotic monkey
Updated : 7 years, 2 months ago IST
Washington D.C. [USA], Dec 28 (ANI): American singer-songwriter Chris Brown was charged with two criminal counts for owning an exotic monkey.
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1MDB: Malaysia files criminal charges against Goldman Sachs
Updated : 7 years, 2 months ago IST
Washington D.C. [USA], Dec 17 (ANI): In an interesting turn of events in the 1Malaysia Development Berhad (1MDB) case, Malaysia has now filed criminal charges against the United States-based investment bank Goldman Sachs over its dealings with a state investment fund.
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Egyptian actor faces trial for wearing see-through dress
Updated : 7 years, 3 months ago IST
Washington D.C. [USA], Dec 3 (ANI): An Egyptian actor is facing criminal charges for wearing a see-through dress at a red carpet event.
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Frame law to bar tainted politicians from contesting polls: SC to Parliame
Updated : 7 years, 5 months ago IST
New Delhi [India], Sept 25 (ANI): The Supreme Court on Tuesday refused to disqualify candidates facing criminal charges from contesting elections and asked Parliament to enact a law instead.
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