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Bangladesh To Extradite Sheikh Hasina From India, Try Her On Mass Killing Charge
- Sunday September 8, 2024
- World News | Press Trust of India
Bangladesh will take necessary steps to extradite deposed prime minister Sheikh Hasina from India to try her on charges of mass killings during the student-led movement, the chief prosecutor of the country's International Crimes Tribunal said.
- www.ndtv.com
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Special Prosecutor To Conduct Trial In 2015 Cash-For-Vote Scam Case: Top Court
- Thursday August 29, 2024
- India News | Press Trust of India
The Supreme Court on Thursday said it will appoint a special prosecutor to conduct trial in the 2015 cash-for-vote scam case in which Telangana Chief Minister A Revanth Reddy is an accused.
- www.ndtv.com
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"Judge Was In A Hurry": Probe Agency To Top Court On Arvind Kejriwal Bail
- Wednesday June 26, 2024
- India News | Press Trust of India
The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Chief Minister Arvind Kejriwal's bail in the liquor policy case.
- www.ndtv.com
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Binance Crypto Exchange Founder Changpeng Zhao Sentenced to 4 Months in Prison
- Wednesday May 1, 2024
- Reuters
Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday to four months in prison after pleading guilty to violating US laws against money laundering at the world's largest cryptocurrency exchange.
- www.gadgets360.com
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US Seeks 3 Years Prison for Binance Founder Changpeng Zhao
- Thursday April 25, 2024
- Reuters
US prosecutors want Changpeng Zhao, the founder and former chief executive of Binance, the world's largest cryptocurrency exchange, to serve three years in prison after he pleaded guilty to violating laws against money laundering.
- www.gadgets360.com
-
Former Trump Organization Finance Chief Jailed For 5 Months For Perjury
- Thursday April 11, 2024
- World News | Agence France-Presse
Donald Trump's former finance chief Allen Weisselberg was jailed for five months Wednesday for perjury after he admitted lying to prosecutors as they investigated the former president for fraudulently inflating his wealth.
- www.ndtv.com
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International Criminal Court's Chief "Deeply Concerned" By Rafah Bombing
- Monday February 12, 2024
- World News | Agence France-Presse
The International Criminal Court's chief prosecutor on Monday voiced deep concern about a possible Israeli ground offensive into Rafah in Gaza, warning that anyone breaching international law would be held accountable.
- www.ndtv.com
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Binance CEO Changpeng Zhao Steps Down, Pleads Guilty to Settle US Illicit Finance Probe
- Wednesday November 22, 2023
- Reuters
Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti-money laundering laws as part of a $4.3 billion settlement resolving a years-long probe into the world's largest crypto exchange, prosecutors said on Tuesday.
- www.gadgets360.com
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Blocking Aid To Gaza Could Be "A Crime", Warns International Criminal Court
- Monday October 30, 2023
- World News | Agence France-Presse
The International Criminal Court's chief prosecutor warned Sunday that blocking humanitarian aid from entering Gaza could constitute a crime.
- www.ndtv.com
-
Indian-Origin Couple, Son And Daughter Found Dead At Home In US
- Saturday October 7, 2023
- Indians Abroad | Press Trust of India
An Indian-origin couple and their two children were found dead in their home in New Jersey.
- www.ndtv.com
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Celsius Founder, Former CEO Arrested Over Fraud Charges as SEC Sues Crypto Firm
- Thursday July 13, 2023
- Reuters
Alex Mashinsky, the founder and former CEO of bankrupt cryptocurrency lender Celsius Network, was arrested and charged with fraud, a US prosecutor in New York said Thursday morning, as three federal regulatory agencies sued him and his company. Mashinsky, 57, was charged with seven criminal counts while Celsius' former chief revenue officer, Roni C...
- www.gadgets360.com
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Ex Chief Of UK's Independent Police Watchdog Charged With Sexual Offence
- Friday June 16, 2023
- World News | Agence France-Presse
The former head of the UK's independent police watchdog has been charged with rape and sexual assault, prosecutors said on Friday.
- www.ndtv.com
-
For J Jayalalithaa's Assets' Disposal, Karnataka Names Special Public Prosecutor
- Sunday April 9, 2023
- Karnataka News | Press Trust of India
Karnataka's Law Department has appointed advocate Kiran S Javali as the Special Public Prosecutor (SPP) to dispose the movable properties of former Tamil Nadu Chief Minister J Jayalalithaa that were seized in the disproportionate assets case.
- www.ndtv.com
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Clasico Overshadowed By Barcelona Referee Corruption Charge
- Saturday March 18, 2023
- Agence France-Presse
Barca have been charged with corruption by Spanish prosecutors for payments between 2001 and 2018 to the company of former refereeing chief Jose Maria Enriquez Negreira, totalling around 7.3 million euros
- sports.ndtv.com
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Qatar Spied On Ex Top Swiss Prosecutor Probing FIFA: Report
- Sunday March 12, 2023
- Agence France-Presse
Qatar spied on a former Swiss attorney general and bugged his secret meeting with the FIFA chief, amid fears it could be stripped of hosting the 2022 World Cup, media reported Sunday.
- sports.ndtv.com
-
Bangladesh To Extradite Sheikh Hasina From India, Try Her On Mass Killing Charge
- Sunday September 8, 2024
- World News | Press Trust of India
Bangladesh will take necessary steps to extradite deposed prime minister Sheikh Hasina from India to try her on charges of mass killings during the student-led movement, the chief prosecutor of the country's International Crimes Tribunal said.
- www.ndtv.com
-
Special Prosecutor To Conduct Trial In 2015 Cash-For-Vote Scam Case: Top Court
- Thursday August 29, 2024
- India News | Press Trust of India
The Supreme Court on Thursday said it will appoint a special prosecutor to conduct trial in the 2015 cash-for-vote scam case in which Telangana Chief Minister A Revanth Reddy is an accused.
- www.ndtv.com
-
"Judge Was In A Hurry": Probe Agency To Top Court On Arvind Kejriwal Bail
- Wednesday June 26, 2024
- India News | Press Trust of India
The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Chief Minister Arvind Kejriwal's bail in the liquor policy case.
- www.ndtv.com
-
Binance Crypto Exchange Founder Changpeng Zhao Sentenced to 4 Months in Prison
- Wednesday May 1, 2024
- Reuters
Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday to four months in prison after pleading guilty to violating US laws against money laundering at the world's largest cryptocurrency exchange.
- www.gadgets360.com
-
US Seeks 3 Years Prison for Binance Founder Changpeng Zhao
- Thursday April 25, 2024
- Reuters
US prosecutors want Changpeng Zhao, the founder and former chief executive of Binance, the world's largest cryptocurrency exchange, to serve three years in prison after he pleaded guilty to violating laws against money laundering.
- www.gadgets360.com
-
Former Trump Organization Finance Chief Jailed For 5 Months For Perjury
- Thursday April 11, 2024
- World News | Agence France-Presse
Donald Trump's former finance chief Allen Weisselberg was jailed for five months Wednesday for perjury after he admitted lying to prosecutors as they investigated the former president for fraudulently inflating his wealth.
- www.ndtv.com
-
International Criminal Court's Chief "Deeply Concerned" By Rafah Bombing
- Monday February 12, 2024
- World News | Agence France-Presse
The International Criminal Court's chief prosecutor on Monday voiced deep concern about a possible Israeli ground offensive into Rafah in Gaza, warning that anyone breaching international law would be held accountable.
- www.ndtv.com
-
Binance CEO Changpeng Zhao Steps Down, Pleads Guilty to Settle US Illicit Finance Probe
- Wednesday November 22, 2023
- Reuters
Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti-money laundering laws as part of a $4.3 billion settlement resolving a years-long probe into the world's largest crypto exchange, prosecutors said on Tuesday.
- www.gadgets360.com
-
Blocking Aid To Gaza Could Be "A Crime", Warns International Criminal Court
- Monday October 30, 2023
- World News | Agence France-Presse
The International Criminal Court's chief prosecutor warned Sunday that blocking humanitarian aid from entering Gaza could constitute a crime.
- www.ndtv.com
-
Indian-Origin Couple, Son And Daughter Found Dead At Home In US
- Saturday October 7, 2023
- Indians Abroad | Press Trust of India
An Indian-origin couple and their two children were found dead in their home in New Jersey.
- www.ndtv.com
-
Celsius Founder, Former CEO Arrested Over Fraud Charges as SEC Sues Crypto Firm
- Thursday July 13, 2023
- Reuters
Alex Mashinsky, the founder and former CEO of bankrupt cryptocurrency lender Celsius Network, was arrested and charged with fraud, a US prosecutor in New York said Thursday morning, as three federal regulatory agencies sued him and his company. Mashinsky, 57, was charged with seven criminal counts while Celsius' former chief revenue officer, Roni C...
- www.gadgets360.com
-
Ex Chief Of UK's Independent Police Watchdog Charged With Sexual Offence
- Friday June 16, 2023
- World News | Agence France-Presse
The former head of the UK's independent police watchdog has been charged with rape and sexual assault, prosecutors said on Friday.
- www.ndtv.com
-
For J Jayalalithaa's Assets' Disposal, Karnataka Names Special Public Prosecutor
- Sunday April 9, 2023
- Karnataka News | Press Trust of India
Karnataka's Law Department has appointed advocate Kiran S Javali as the Special Public Prosecutor (SPP) to dispose the movable properties of former Tamil Nadu Chief Minister J Jayalalithaa that were seized in the disproportionate assets case.
- www.ndtv.com
-
Clasico Overshadowed By Barcelona Referee Corruption Charge
- Saturday March 18, 2023
- Agence France-Presse
Barca have been charged with corruption by Spanish prosecutors for payments between 2001 and 2018 to the company of former refereeing chief Jose Maria Enriquez Negreira, totalling around 7.3 million euros
- sports.ndtv.com
-
Qatar Spied On Ex Top Swiss Prosecutor Probing FIFA: Report
- Sunday March 12, 2023
- Agence France-Presse
Qatar spied on a former Swiss attorney general and bugged his secret meeting with the FIFA chief, amid fears it could be stripped of hosting the 2022 World Cup, media reported Sunday.
- sports.ndtv.com