Search For "justice department"
US returns another USD 300 mn of recovered 1MDB funds to Malaysia
Updated : 5 years, 11 months ago IST
Washington DC [USA], April 15 (ANI): The US Department of Justice on Tuesday (local time) said it has repatriated approximately USD 300 million (RM 1.292 billion) to Malaysia in additional funds misappropriated from 1Malaysia Development Berhad (MDB), the Asian country's investment developme
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Four US prosecutors withdraw from Roger Stone case
Updated : 6 years, 1 month ago IST
Washington D.C. [US], Feb 12 (ANI): The four federal prosecutors withdrew from Roger Stone's case on Tuesday (local time) after the top Justice Department officials "disavowed and undercut" them by reducing the government's sentence against long time associate of President Donald Trump, repo
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28 fast-track special courts sanctioned in Kerala for speedy disposal of r
Updated : 6 years, 1 month ago IST
Thiruvananthapuram (Kerala) [India], Feb 8 (ANI): Kerala Social Justice Department has sanctioned the establishment of 28 fast-track special courts for speedy disposal of rape cases and other cases registered under the Protection of Children from Sexual Offences (POCSO) Act.
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5 businessmen associated with Pak-based front company indicted in US for a
Updated : 6 years, 1 month 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.
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US sends 21 Saudi military cadres home following probe into Pensacola Nava
Updated : 6 years, 2 months ago IST
Washington D.C. [USA], Jan 14 (ANI): The United States Justice Department on Monday sent 21 Saudi military cadres home following a probe into a deadly shooting at a Florida Naval base carried out by a Saudi pilot.
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US expels over dozen Saudi servicemen following December shooting at Naval
Updated : 6 years, 2 months ago IST
Washington [US], Jan 12 (ANI): The United States has expelled over a dozen Saudi servicemen who were training at various US military bases following the deadly December shooting at a Naval Air Station in Pensacola Florida, sources told CNN.
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Justice Dept chief Horowitz slams FBI for 'serious errors' in Russia probe
Updated : 6 years, 3 months ago IST
Washington D.C. [USA], Dec 12 (ANI): US Justice Department's Inspector General Michael Horowitz on Wednesday lashed out at Federal Bureau of Investigation (FBI) for "basic, fundamental, and serious errors" in its initial investigation into Russian influence in the 2016 presidential poll, whi
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US man pleads guilty to plotting Cleveland bomb attack
Updated : 6 years, 4 months ago IST
Washington D.C. [USA], Oct 6 (ANI): A US citizen, who has been accused of plotting a July 4 bomb attack in Cleveland last year, pleaded guilty to a federal charge of trying to provide material support to al-Qaeda terrorists, the Justice Department announced in a press release on Tuesday.<
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Kerala govt to fund training of Adam Hary to help him become India's first
Updated : 6 years, 5 months ago IST
Thiruvananthapuram (Kerala) [India], Oct 13 (ANI): Kerala government has decided to bear the training cost of 20-year-old Adam Harry to help him become the country's first transgender airline pilot.
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US: Justice Department to not investigate Trump Ukraine call
Updated : 6 years, 5 months ago IST
Washington [US], Sept 26 (ANI): US Justice Department on Wednesday (local time) declined to pursue an investigation into whether President Donald Trump's call with Ukrainian President Volodymyr Zelensky violates campaign finance law.
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USA: 8 Indian-Americans arrested for importing, distributing opioid pills
Updated : 6 years, 6 months ago IST
Washington DC [USA], Sept 13 (ANI): US authorities have arrested eight Indian-Americans for their alleged involvement in the distribution of millions of opioid pills smuggled into the country from India, as per the US Justice Department.
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Day after Gibraltar releases Iranian tanker, US issues warrant to seize it
Updated : 6 years, 6 months ago IST
Washington [US], Aug 17 (ANI): A day after Gilbraltar released a detained Iranian oil tanker, the United States on Friday issued a warrant to seize the vessel for violating international law by allegedly making illicit shipments to Syria.
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