Search For "illegal exports"
Indian national indicted for illegal export of US aviation components to R
Updated : 1 year, 6 months ago IST
Sanjay Kaushik, a 57-year-old Indian national, has been indicted for conspiring to illegally export controlled US aviation components to Russia via India. Charged in the District of Oregon, Kaushik faces severe penalties, including up to 20 years in prison and fines of USD 1 million per c
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Chinese national pleads guilty in US court for illegal exports of marine t
Updated : 5 years, 1 month ago IST
Washington DC [US], April 29 (ANI): A Chinese national has pleaded guilty in a US federal court in Boston in connection with illegally procuring and causing the illegal export of US-origin goods to a Chinese military university.
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US-based businessman arrested for illegal exports to Pakistani nuclear res
Updated : 5 years, 8 months ago IST
Illinois [US], September 23 (ANI): A man hailing from the US state of Illinois has been arrested for allegedly illegally exporting computer equipment from the United States to a nuclear research agency of the Pakistani government, according to the United States Department of Justice.
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