Search For "indict"
5 businessmen associated with Pak-based front company indicted in US for a
Updated : 6 years, 4 months ago IST
Washington DC [USA], Jan 17 (ANI): Five businessmen associated with a Pakistani-based front company were indicted in the United States for allegedly operating a network that exported US-origin goods to Pakistan for the use in the country's nuclear program, the US Justice Department has said.
Read More
Brazil's Lula faces new indiction for corruption
Updated : 6 years, 4 months ago IST
Brasilia [Brazil], Dec 27 (ANI): The federal police here on Thursday indicted former Brazilian President Luiz Inacio Lula da Silva in another case of corruption and money laundering.
Read More
Ashiana scandal: Last chance for Shehbaz Sharif to appear before court
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Dec 24 (ANI): An accountability court on Tuesday directed Pakistan Muslim League-Nawaz (PML-N) party president Shehbaz Sharif to appear before it on January 7, in a case related to Ashiana Iqbal Housing scam.
Read More
SC sets aside inquiry against Brigadier, orders fresh probe
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 22 (ANI): The Supreme Court has set aside an Army Court of Inquiry (COI) which had indicted a Brigadier on allegations of borrowing money from junior officers and contractors and financial impropriety, and ordered the force to hold a fresh probe into the matter.
Read More
US welcomes Hafiz Saeed's indictment on terror funding, urges Pak for expe
Updated : 6 years, 5 months ago IST
Washington D.C. [USA], Dec 12 (ANI): The United States on Wednesday welcomed the indictment of Hafiz Muhammad Saeed, founder of the banned Lashkar-e-Taiba (LeT) and mastermind of 2008 Mumbai terror attacks and urged Pakistan to ensure an expeditious trial in tandem with its obligations to co
Read More
Pak court indicts Hafiz Saeed on terror funding charges
Updated : 6 years, 5 months ago IST
Lahore [Pakistan], Dec 11 (ANI): An Anti-Terrorism Court (ATC) here on Wednesday indicted Mumbai attacks mastermind and Jammat-ud-Dawa (JuD) chief Hafiz Saeed and four other leaders of the proscribed outfit on offences of terror financing.
Read More
Pakistan: Hafiz Saeed to be indicted in terror financing case on Dec 11
Updated : 6 years, 5 months ago IST
Lahore [Pakistan], Dec 7 (ANI): An Anti-Terrorism Court (ATC) in Lahore has fixed December 11 as the date for indicting Mumbai terror attacks mastermind and Jammat-ud-Dawa (JuD) chief Hafiz Saeed and other co-accused on charges of terror-financing.
Read More
R Kelly faces bribery charge over fake ID to wed late singer Aaliyah
Updated : 6 years, 5 months ago IST
Washington D.C.[USA], Dec 6 (ANI): R&B superstar R Kelly is now facing a bribery charge for allegedly paying off a government official more than two decades ago so he could marry late singer Aaliyah who was 15 then and he 27, according to a new indictment unsealed on Thursday.
Read More
Netanyahu's lawyer to be indicted in submarine corruption case
Updated : 6 years, 5 months ago IST
Jerusalem [Israel], Dec 5 (ANI): Israeli Prime Minister Benjamin Netanyahu's attorney David Shimron will be indicted on charges of money laundering in connection with a submarine graft case, the State Prosecutor's Office announced on Thursday.
Read More
Sarkeguda firing incident: Judicial Enquiry Commission indicts security f
Updated : 6 years, 5 months ago IST
Raipur (Chhattisgarh) [India], Dec 1 (ANI): A one-member judicial commission has indicted security forces for killing 17 people, including seven minors, in Sarkeguda village in Chhattisgarh's Bijapur district in June 2012 and has stated that there was no firing by the villagers and no eviden
Read More
Pakistan: Hafiz Saeed to be indicted in terror financing case on Dec 7
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Nov 30 (ANI): An Anti-Terrorism Court (ATC) in Lahore announced on Saturday that it would "indict" the Mumbai terror attack mastermind Hafiz Saeed and seven other members of the banned outfit Jamaat-ud-Dawa (JuD) on December 7 on charges of terror financing, Pakistan me
Read More
Netanyahu calls corruption charges against him 'attempted coup'
Updated : 6 years, 6 months ago IST
Jerusalem [Israel], Nov 22 (ANI): Israeli Prime Minister Benjamin Netanyahu on Thursday rejected his indictment on a series of corruption charges and accused the prosecutors of staging an attempted coup.
Read More