Search For "indicted"
Two men indicted in connection with death of Indian migrant family on Cana
Updated : 1 year, 11 months ago IST
Steve Shand from Deltona, Florida, found himself named in a superseding indictment filed in US District Court, District of Minnesota, alongside Harshkumar Ramanlal Patel, an Indian citizen residing in Florida, court documents reveal.
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Israel: 12 indicted on fraud charges related to transportation tenders
Updated : 2 years ago IST
The investigation of the affair began in 2018 by the Investigations Department of the Competition Authority together with the Israel Police - Lahav Unit 433.
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Taiwanese ex-legislative candidate indicted for alleged collaboration with
Updated : 2 years ago IST
The National Security Act charges stem from Ma Chih-wei allegedly sharing "Taiwanese intelligence and other election-related information" with her Chinese benefactors.
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Taiwan: Two indicted for financing candidate in local polls using 'Beijing
Updated : 2 years ago IST
A Taiwanese man and a Chinese woman were indicted for allegedly providing Chinese funds to a pro-unification New Taipei City Council candidate in Taiwan's local elections in 2022, Central News Agency Taiwan reported, citing the New Taipei District Prosecutors Office.
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Israeli soldiers among 14 indicted for selling entry permits to Palestinia
Updated : 2 years, 1 month ago IST
The Israel Police arrested 14 suspects on charges of trafficking in entry permits to Israel for Palestinians for a fee. The 14 were indicted on the charges after an investigation was conducted by the police together with the military and Israel's tax authority.
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Islamabad court indicts Imran Khan, wife Bushra Bibi in Toshakhana case
Updated : 2 years, 2 months ago IST
The Islamabad accountability court indicted former Pakistan PM and Tehreek-e-Insaf chairman Imran Khan and his wife Bushra Bibi in the Toshakhana reference, Dawn News reported on Tuesday.
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Pakistan: Election Commission indicts Imran Khan, Fawad Chaudhry in contem
Updated : 2 years, 2 months ago IST
The Election Commission of Pakistan (ECP) on Wednesday indicted former Pakistan Prime Minister Imran Khan and former minister Fawad Chaudhry in a case of contempt against the electoral body and the chief election commissioner, Geo News reported.
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Nepal court indicts star cricketer Sandeep Lamichhane in rape case
Updated : 2 years, 2 months ago IST
After deliberation of 16 months, the Kathmandu District Court on Friday indicted Nepal's cricketer Sandeep Lamichhane in a rape case.
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Pak: Imran Khan, his wife to be indicted in Toshakhana case on January 4
Updated : 2 years, 2 months ago IST
The Toshakhana reference case implicates former prime minister Imran Khan for allegedly possessing gifts received from international dignitaries, which were supposed to be deposited in the Toshakhana.
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Year Ender 2023: Trump entrapped in legal hassles, Biden struggles ahead o
Updated : 2 years, 2 months ago IST
Recent survey ahead of US presidential elections revealed that former President Donald Trump is leading incumbent President Joe Biden in pivotal swing states critical for the 2024 race, however, Trump is trapped in legal hassles, indicted on multiple criminal charges that are expected to
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High court orders Nepali Rupees 3 million bail for release of former home
Updated : 2 years, 3 months ago IST
The Patan High Court on Thursday ordered the release of Nepal's former Home Minister Bal Krishna Khand on NRs 3 million bail in the fake Bhutanese refugee scam case.
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US Justice Department charges Indian national in connection with alleged f
Updated : 2 years, 3 months ago IST
On the matter, the Assistant Attorney General Matthew G. Olsen said: "The dedicated law enforcement agents and prosecutors in this case foiled and exposed a dangerous plot to assassinate a U.S. citizen on U.S. soil. The Department of Justice will be relentless in using the full reach of o
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