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INDIAN NATIONALS INDICTED
Globalisation 2.0, can it be furrowed home?Indian corporations are making bold strides abroad, with Essar establishing a massive $15 billion steel complex in Iowa. Notable companies ...- Two Indians indicted in US over alleged smuggling, sale of counterfeit OzempicTwo Indian nationals have been indicted for selling counterfeit Ozempic, a weight-loss drug, in the US. Swapnadip Roy was extradited from I...
- Indian national charged for fraudulently claiming to be American to vote in US general electionAn Indian national faces charges for falsely claiming US citizenship to vote. Mukeshkumar Somabhai Chaudhari allegedly made this false clai...
- After Adani, Tata feels the heat: Indian firms under fire in Kenya?Kenya’s dispute with Tata Chemicals has revived concerns about Indian businesses in the country after Adani’s exit. But Kenya continues to ...
- US court dismisses criminal charges against Gautam Adani, Sagar Adani; senior lawyers laud decisionA US federal court has officially dismissed the criminal charges against Gautam Adani and his nephew, thanks to the Justice Department's re...
- "Allegations against India were baseless, lacked facts or proof": Former envoy to Canada Sanjay Verma on Nijjar caseFormer Indian High Commissioner to Canada Sanjay Verma said allegations linking India to Hardeep Singh Nijjar's killing were baseless and u...
- Gautam Adani denies any deal linked to dismissal of US criminal case in sworn affidavitGautam Adani has categorically denied any involvement with a deal related to the dismissal of criminal charges against him. He affirmed und...
- Gautam Adani to file affidavit this week in US courtGautam Adani is set to file a sworn affidavit with a US court this week to confirm his awareness of any investment agreements connected to ...
- As America charges jailed gangster Lawrence Bishnoi, NIA probe against him in focusUS authorities have charged jailed gangster Lawrence Bishnoi and Goldy Brar for ordering Nijjar's assassination. This action is part of a w...
- Adani case: NY judge's query procedural, unlikely to derail DoJ bid to drop charges, says US lawyerA US judge's request for more details on dismissing charges against Gautam Adani is a standard procedural step, not a sign the case will re...
- Indian national indicted for smuggling individuals from across Canadian border into USA 22-year-old Indian citizen, Shivam, faces charges for his alleged role in a smuggling operation. He is accused of coordinating the illega...
- Pannun murder plot: US likely sending stern warning to China and Russia using ex-RAW operative's caseRAW Agent Charges: The U.S. Department of Justice has charged former Indian intelligence officer Vikash Yadav for an alleged plot to assass...
- US charges ex-Indian intelligence official in foiled Sikh separatist Gurpatwant Singh Pannun murder plotThe U.S. indicted former Indian intelligence officer Vikash Yadav for allegedly directing a failed plot to assassinate Sikh separatist Gurp...
- Individual named in US indictment in Pannun case "no longer employee of Indian govt," confirms MEAIndia confirmed that the person connected to the alleged plot to kill US-based Khalistani separatist Gurpatwant Singh Pannun is no longer a...
- Outgoing Canadian NSA Jody Thomas says India cooperating in Nijjar killing probeCanada National Security Advisor Jody Thomas on Saturday emphasised that India is cooperating in the investigation of the killing of India-...
- Indicted by US Justice Department: No records of Nikhil Gupta in narco registryThe national database on arrested narcotics offenders was launched in 2022 and contains names of those arrested by police across states in ...
- India remains strategic partner; we take alleged assassination plot 'very seriously': White House official on US indictmentReferring to the US Justice Department indictment of an Indian national in an alleged foiled assassination plot in the US, Kirby added, "At...
- US indictment of Indian national in failed assassination plot won't impact Indo-US relationship, say Foreign Policy expertsOn Wednesday, the US Justice Department claimed that an Indian government employee (named CC-1), who was not identified in the indictment f...
- US indicts Indian for Gurpatwant Singh Pannun murder plot; New Delhi orders probeThe court documents have not named the Indian government employee but give details of his alleged postings, including his posting as a 'sen...
- US-based Indian lawyer hopes Devyani isn't re-indictedWhile the indictment was returned on January 9, Khobragade had the immunity till she departed from the US for India on the evening of Janua...
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