Search For "us prosecutors"
"Pending matters against Adani should be probed by agency under SC": AAP M
Updated : 1 year, 3 months ago IST
Aam Aadmi Party MP Sanjay Singh said that all the pending cases against businessman Gautam Adani should be investigated by a probing agency under the Supreme Court after his enterprise Adani Group and others were charged by US prosecutors in an alleged solar energy contract bribery case.
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"Timing of report before Parliament session raises questions": BJP's Amit
Updated : 1 year, 3 months ago IST
Malviya came hard on Congress after Jairam Ramesh demanded a JPC investigation into the matter.
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Adani Green Energy postpones proposed USD bond offerings after Gautam Adan
Updated : 1 year, 3 months ago IST
In an exchange filing on Thursday, Adani Green Energy Limited said, "In light of these developments, our subsidiaries have presently decided not to proceed with the proposed USD denominated bond offerings."
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Congress calls for JPC into Adani group transactions after US prosecutors
Updated : 1 year, 3 months ago IST
The US Attorney's office says that the charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty.
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US prosecutors charge Gautam Adani and others in alleged Solar Energy cont
Updated : 1 year, 3 months ago IST
A five-count criminal indictment has been unsealed in the United States District Court for the Eastern District of New York, charging prominent Indian executives including Chairman of the Adani Group, linking them to an alleged bribery and fraud scheme, Reuters reported citing US prosecut
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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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Prosecutors charge US Senator Menendez for receiving gifts from Qatar, aid
Updated : 2 years, 2 months ago IST
The United States Senator from New Jersey, Bob Menendez, is accused by federal prosecutors of accepting racing car tickets and other gifts from Qatar as part of a corruption plot.
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US charges Russian-affiliated soldiers for war crimes during Ukraine invas
Updated : 2 years, 3 months ago IST
The charges include torture, inhuman treatment, and unlawful confinement of a US national in Ukraine following Russia's full-scale invasion of Ukraine in February 2022.
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US Capitol riots: Justice Department seeks 33 years sentence for ex-Proud
Updated : 2 years, 6 months ago IST
US prosecutors have asked for 33 years of sentencing for former ‘Proud Boys’ chairman Henry “Enrique” Tarrio and leader Joe Biggs in connection with the January 6 Capitol Riots, The Washington Post reported.
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Pak businessman Naqvi loses final battle to US extradition on fraud charge
Updated : 3 years ago IST
In the US, prosecutors allege that Naqvi was the mastermind behind defrauding the investors, including the Bill and Melinda Gates Foundation as well as their government-run agency "Overseas Private Investment Corporation (OPIC)."
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US prosecutors charge ex-Taliban commander with killing American troops
Updated : 4 years, 5 months ago IST
New York [US], October 8 (ANI): US prosecutors have charged a former Taliban commander with terrorism-related offences related to attacks on US troops in Afghanistan including the 2008 attack on an American military convoy.
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Ex-CIA officer charged with spying for China: Justice Dept
Updated : 5 years, 6 months ago IST
Washington [US], Aug 18 (ANI/Sputnik): US prosecutors have charged a former Central Intelligence Agency (CIA) officer with spying for the Chinese government, the Justice Department said in a press release.
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