Search For "indicted"
Rapper Fetty Wap indicted by FBI on drug trafficking charges
Updated : 4 years, 4 months ago IST
Washington [US], October 30 (ANI): American rapper Fetty Wap has been arrested and charged in a major drug trafficking ring that officials say moved more than 100 kilograms of controlled substances across the country.
Read More
Pakistan cleric, his sons indicted in sexual assault case
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], October 5 (ANI): A Pakistani court has indicted a cleric Mufti Azizur Rehman and his five sons for sexually abusing a student at his madrassah.
Read More
US indicts 6 foreign nationals, Swiss firm over USD 60 m tax fraud
Updated : 4 years, 5 months ago IST
Washington [US], September 29 (ANI/Sputnik): The US has indicted six foreign nationals and a Swiss company on charges of a conspiracy to defraud the Internal Revenue Service (IRS) by concealing assets and evading taxes of an amount greater than $ 60 million, the US Justice Department said in
Read More
China backs Myanmar Junta yet it holds out olive branch to NLD: Report
Updated : 4 years, 6 months ago IST
Naypyitaw [Myanmar], September 4 (ANI): China has indicted to ruling Mynamar junta that the country's National League for Democracy (NLD) must not be disbanded while expressing their wish to continue previous investments agreements made in Myanmar.
Read More
US charges Canadian national in plot to export lab equipment to Iran
Updated : 4 years, 7 months ago IST
Washington [US], July 31 (ANI/Sputnik): A federal grand jury has indicted a Canadian citizen on charges of illegally exporting laboratory equipment to Iran, the US Justice Department said.
Read More
9 indicted in US for being illegal Chinese agents
Updated : 4 years, 7 months ago IST
Washington [US] July 24 (ANI): Nine people have been indicted on charges of conspiring to act in the United States as illegal agents of the People's Republic of China (PRC).
Read More
US indicts 9 persons associated with China's covert hunt of dissidents
Updated : 4 years, 7 months ago IST
Washington [US], July 23 (ANI): The US Department of Justice (DoJ) on Thursday indicted nine persons associated with the Chinese covert operation 'Fox hunt', who use to forcibly repatriate Beijing's dissidents.
Read More
Trump Organization, CFO indicted by grand jury for tax crimes
Updated : 4 years, 8 months ago IST
New York [US], July 1 (ANI): A grand jury in Manhattan has filed criminal indictments on Wednesday against former US President Donald Trump's company and its longtime chief financial officer Allen Weisselberg, according to two people familiar with the indictments.
Read More
US grand jury indicts 4 ex-Minneapolis police officers in George Floyd's m
Updated : 4 years, 10 months ago IST
Washington [US], May 8 (ANI): A US federal grand jury on Friday indicted all four former Minneapolis police officers involved in the killing of George Floyd last year, including Derek Chauvin who was convicted of murder and manslaughter charges in April.
Read More
Chinese couple indicted for money laundering in Taiwan
Updated : 4 years, 11 months ago IST
Taipei [Taiwan], April 10 (ANI): A Chinese businessman and his wife were barred from leaving Taiwan for eight months after being indicted for money laundering, Taiwan News reported.
Read More
95-year-old woman charged in Germany for being accessory to murder during
Updated : 5 years, 1 month ago IST
Berlin [Germany], February 6 (ANI): Public prosecutors in Germany on Friday indicted a 95-year-old woman for her role in supporting the Nazis as a secretary in a concentration camp during the Second World War, charging her with 10,000 counts of being an accessory to murder, and complicity in
Read More
Japan's ex-PM Abe not indicted over dinner party spending
Updated : 5 years, 2 months ago IST
Tokyo [Japan], December 24 (ANI/Xinhua): Japanese prosecutors on Thursday said they had decided not to indict former Prime Minister Shinzo Abe over allegations his support group failed to report spending related to annual parties thrown for Abe's supporters at Tokyo hotels in its political f
Read More