Search For "justice department"
Epoch Times' top executive arrested over alleged involvement in money-laun
Updated : 1 year, 9 months ago IST
The Chief Financial Officer (CFO) of the Epoch Times, Weidong "Bill" Guan has been arrested over his alleged involvement in a money-laundering scheme, Al Jazeera reported, citing the United States Department of Justice.
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Czech Republic Constitutional Court upheld earlier rulings on admissibilit
Updated : 1 year, 9 months ago IST
The Constitutional Court of the Czech Republic has upheld the earlier rulings of the relevant courts on the admissibility of extradition of Nikhil Gupta, said the Ministry of External Affairs (MEA).
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US: Former CIA officer pleads guilty to providing national defence informa
Updated : 1 year, 9 months ago IST
A former CIA officer targeted in an FBI undercover operation pleaded guilty on Friday to providing national defence information to China, the US Justice Department said.
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US transfers thousands of seized weapons, ammunition to Ukraine
Updated : 1 year, 11 months ago IST
The munitions were originally seized by the US military and its partners "from four separate transiting stateless vessels between 22 May 2021 to 15 Feb 2023," however, the US government did not obtain ownership of the equipment via the Justice Department's civil forfeiture process until D
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Ex-Google engineer charged for stealing AI secrets to aid Chinese firm
Updated : 2 years ago IST
The US Justice Department has announced the arrest of a Chinese national, who was a former Google AI engineer, alleging that he stole information about the company's advanced technologies to set up his own company in China, reported The Washington Post.
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SC rejects plea for consular access to Nikhil Gupta charged by US in Pannu
Updated : 2 years, 2 months ago IST
As per the plea, Nikhil Gupta is currently detained in prison in the Czech Republic while awaiting extradition to the United States in connection with the case there for allegedly being involved in a foiled plot to murder Pannun.
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US condemns vandalism of Hindu Temple in California
Updated : 2 years, 2 months ago IST
The US State Department on Saturday condemned the vandalism of the Shri Swaminarayan Temple in California.
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"India hopes Canada takes action against extremist elements...": MEA
Updated : 2 years, 2 months ago IST
India's position is consistent on the issue of Canada as it is hoping that Ottawa would take action on extremist elements that are misusing the freedom of speech and expression in their country, Ministry of External Affairs official spokesperson Arindam Bagchi said on Thursday.
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Indian American Congress members welcome India's announcement to conduct p
Updated : 2 years, 2 months ago IST
US Congress members released the statement after receiving a classified briefing from the Biden Administration on the indictment of Nikhil Gupta in connection with a foiled plot to assassinate a US citizen in New York City.
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Supreme Court to hear petition on Indian Citizen's detention in Czech Repu
Updated : 2 years, 2 months ago IST
Rohini Moosa, representing Nikhil Gupta, currently detained in the Czech Republic and facing extradition to US over allegations related to the alleged conspiracy to murder Gurpatwant Singh Pannun,said that a plea has been filed with the Supreme Court of India seeking assistance and the mat
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US: Former police chief sentenced to 11 years for role in Capitol attack
Updated : 2 years, 3 months ago IST
Alan Hostetter, 59, received the 135-month sentence on Thursday (local time) from US District Judge Royce C Lamberth for his role in the Capitol riot.
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US Foreign Relations Committee Chair Ben Cardin calls alleged failed plot
Updated : 2 years, 3 months ago IST
Regarding the US Justice Department's indictment of an Indian national for his alleged involvement in a failed assassination plot, US Senator and Chair of the Foreign Relations Committee, Ben Cardin raised concerns and said that he will be chairing a Senate hearing on the issue.
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