Search For "indictment"
Mexico: 1st indictment made in case of tourists killed on surfing trip
Updated : 1 year, 10 months ago IST
Brothers Jake and Callum Robinson, along with their friend Jack Carter Rhoad, vanished while on a surfing and camping trip near Ensenada, about 60 miles south of Tijuana.
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"Unwarranted, unsubstantiated imputations": India slams US media report on
Updated : 1 year, 10 months ago IST
Ministry of External Affairs official spokesperson Randhir Jaiswal said that a High-Level Committee set up by the Indian government is carrying investigation into the security concerns shared by the US government on networks of organized criminals, terrorists, and others.
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Ashdod man accused of smuggling millions worth of cigarettes
Updated : 1 year, 11 months ago IST
According to the indictment filed by the Tax Authority, the accused was at the head of a number of smuggling incidents that took place between August 2023 and January 2024.
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More than 2,700 arrests made since start of Israel's 'war' on violent crim
Updated : 1 year, 11 months ago IST
Also since it began, 127 targets defined by the police as major perpetrators of crime in Arab society have had their activities disrupted and the prosecutor's office and the police filed indictments against them.
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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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Judge dismisses 'some' Trump Georgia election subversion charges, case con
Updated : 2 years ago IST
This decision reduces the charges against Trump, now facing 88 charges across four criminal indictments in Georgia, New York, Washington, DC, and Florida.
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S Korea: Govt threatens striking doctors with indictment, suspension if th
Updated : 2 years ago IST
The South Korean government threatened striking young doctors with indictment and suspension of their medical licences, giving them four days to report back to work, Al Jazeera reported.
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US: Japanese Yakuza leader charged for trafficking nuclear materials from
Updated : 2 years ago IST
A leader of the Japanese organized crime syndicate Yakuza, identified as Takeshi Ebisawa, has been charged by US prosecutors with conspiring to traffic nuclear materials including uranium and weapons-grade Plutonium from Myanmar to other countries, according to a superseding indictment an
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Former Netanyahu Chief of Staff Ari Harow convicted in corruption case
Updated : 2 years, 1 month ago IST
Ari Harow, a former Chief staff in Prime Minister Benjamin Netanyahu's office, was convicted Wednesday on charges of fraud and breach of trust. The conviction came in a Tel Aviv court after Harow admitted the facts of the indictment against him as part of a plea agreement in the 3H Global co
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Former Netanyahu chief of staff Ari Harow convicted in corruption case
Updated : 2 years, 1 month ago IST
The conviction came in a Tel Aviv court after Harow admitted the facts of the indictment against him as part of a plea agreement in the 3H Global company case.
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Pakistan: Accountability court defers indictment of Imran Khan, wife in Al
Updated : 2 years, 1 month ago IST
While hearing the case at Adiala Jail, the Accountability Court judge, Muhammad Bashir, postponed the framing of the charge against Khan and his wife in the Al-Qadir Trust case after Bushra Bibi did not attend today's proceedings.
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Pakistan: Accountability court defers indictment of Imran Khan, Bushra Bib
Updated : 2 years, 2 months ago IST
Accountability court Judge Muhammad Bashir put off framing charges against PTI founder Imran Khan Bushra Bibi as the National Accountability Bureau's (NAB) prosecutor, Amjad Pervaiz, requested more time to advance their arguments in the case.
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