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Devyani re-indicted, issued warrant 15 March 2014
A US grand jury on Friday re-indicted Indian diplomat Devyani Khobragade on the US Visa fraud charges and also issued an arrest warrant. “A grand jury has returned a true bill today on a two-count criminal indictment of Devyani Khobragade,”...
Keywords: Sangeeta Richard, US Visa fraud case against Devyani, US Visa fraud case against Devyani, US Attorney Preet Bharara
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2 NRIs to indicted for defrauding hundreds 08 June 2012
Two NRIs in California were indicted by a federal court for defrauding hundreds of house owners and others via email. The court has also imposed a fine of $5,00,000. The duo will be sent to the federal prison where they...
Keywords: defrauding, defrauding, Two NRIs, Baljit Singh
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Indian American indicted for tax fraud 21 June 2012
An Indian American was indicted in 19 cases relating to bribery and tax fraud. The US Police took 57-year-old Raguveer Naik into the custody and produced before the court today. He was facing indictments for paying off bribes to medical...
Keywords: false income tax returns, US police, US police, US police
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Zardari’s issue lands Gilani in troubled waters 14 February 2012
Pak PM, at cross roads. The apex court indicted him in contempt. He vows to fight back legally. He is accused of failing to re-open corruption cases against President Zardari. The Pakistani Supreme Court on Monday charged Prime Minister Yousuf...
Keywords: Yousuf Raza Gilani, Yousuf Raza Gilani, Indicted, Yousuf Raza Gilani
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Indian maid treated as slave in US? 09 March 2013
Employing an illegal immigrant as a servant and slave in the United States can put a person behind the bars for up to ten years to which a fine may be added A 40-year-old Indian-American woman, Annie George too is...
Keywords: indian american indicted, indian american illigal immigrant, indian american slave, indian american illigal immigrant
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Indian Athlete Indicted In US On Charges Of Sex Abuse 03 August 2017
Indian Athlete Indicted In US On Charges Of Sex Abuse:- A 24-year-old Indian athlete has been indicted in the US, On the charges of sexually abusing a minor girl. The incident occurred days after he arrived in the US from...
Keywords: Indian Athlete Indicted In US, US, Indian Athlete Indicted In US, Essex County
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Indian-Origin Man Indicted In US On Charges of Soliciting, Accepting Bribes 11 August 2017
Indian-Origin Man Indicted In US On Charges of Soliciting, Accepting Bribes:- An Indian-origin man identified as Anuj Sud (39) of Maryland has been indicted in the US. Acting US Attorney for the District of Maryland Stephen Schenning said, charges of...
Keywords: US Attorney, US Attorney, US Attorney, Anuj Sud
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Sureshbhai Patel assault, US cop indicted 28 March 2015
US police officer, accused of using excessive force against a 57-year-old Indian leaving him partially paralysed, has been indicted on federal civil rights violation charges. "A federal grand jury indicted Eric Parker, the police officer who threw Sureshbhai Patel to...
Keywords: Assistant Attorney General Vanita Gupta, Sureshbhai Patel, US police officer, Sureshbhai Patel
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