Criminal Charges On Officers
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Harvey Weinstein Hit With New Criminal Charges In New York
Harvey Weinstein has been hit with new criminal charges in New York, a prosecutor said in court on Thursday, as the Manhattan district attorney's office prepares to retry the former movie mogul following the reversal of his rape conviction.
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India's Latest Move After US Frees Cop Who Ran Over Andhra Student
A day after a US prosecutor decided to not pursue criminal charges against the Seattle police officer who killed 23-year-old Indian student Jaahnavi Kandula, the Indian embassy on Saturday sought a review of the decision.
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Celsius Founder, Former CEO Arrested Over Fraud Charges as SEC Sues Crypto Firm
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...
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For Officer Who Arrested Aryan Khan, Court Relief In CBI Case Until Monday
The CBI as charged Sameer Wankhede and others for alleged criminal conspiracy and threat of extortion, and bribery under the Prevention of Corruption Act on a complaint by the NCB.
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Former OpenSea Employee Made 'Free Money' Off NFTs, Says US Prosecutor
A former employee of OpenSea, the world's largest marketplace for non-fungible tokens (NFTs), used inside knowledge of which assets would be featured on its homepage to make "free money," a prosecutor said on Monday as an insider trading trial wound to a close. The charges against Nathaniel Chastain, a former OpenSea product manager, were the first...
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3 Cops On Trial For Negligence In Indonesia Stadium Stampede
An Indonesian court on Monday began a trial of a handful of police officers and soccer match organisers on charges of criminal negligence for their role in one of the world's deadliest soccer stadium stampedes in Java last October.
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Uber's Former Security Chief Charged With Covering Up Massive 2016 Hack
In an unprecedented case, a former chief security officer for Uber was criminally charged on Thursday with trying to cover up a 2016 hacking that exposed personal information of about 57 million of the ride-hailing company's customers and drivers.
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UP Gangster Vikas Dubey, Who Killed 8 Cops, Missing For 36 Hours, House Demolished
District administration in Uttar Pradesh's Kanpur on Saturday demolished a residential building belonging to Vikas Dubey, the main accused in the cold-blooded murder of eight UP cops early Friday morning
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Huawei CFO's Lawyer Attacks US Extradition Case in Canadian Trial
A lawyer for Huawei Chief Financial Officer Meng Wanzhou argued on Monday that "double criminality" was at the centre of a trial to decide whether she can be extradited to the United States, a case that has strained relations between Ottawa and Beijing.
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Man Arrested For Dumping Dirt On Car. His Girlfriend Was Inside
A man in Florida, USA, has been arrested for dumping a mound of dirt on a car that his girlfriend drove to his place of work. Okaloosa County Sheriff's Office said in a Facebook post last Thursday that Hunter Mills had been charged with felony criminal mischief for the act.
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Two Officials Arrested For "Negligence" After Surat Coaching Centre Fire
A week after 22 students were killed in a devastating fire at a coaching centre here, two officers of the Surat fire department, who had been suspended following the incident, were arrested on the charge of criminal negligence, the police said today.
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Arvind Kejriwal To Be Charged In Delhi Bureaucrat Assault Case: Sources
Delhi Chief Minister Arvind Kejriwal and his deputy Manish Sisodia will be charged by the police with criminal conspiracy over the alleged attack on a top bureaucrat in February. Sources say the police have prepared a charge-sheet based on the evidence and statements of many and it is set to be filed soon
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No Passport For Officials Facing Crime, Corruption Charges, Says Government
Government officers facing criminal or corruption charges will be denied vigilance clearance for the grant of passport, according to new guidelines finalised by the Personnel ministry.
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Arrest Warrant Issued Against Former West Bengal IPS Officer Bharati Ghosh
The West Bengal CID issued an arrest warrant against former West Midnapore district police chief Bharati Ghosh on the charges of alleged extortion and criminal conspiracy, a senior CID official said.
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As Mukul Roy Returns To Kolkata, Top Cop Transferred To Pollution Board
Even before former Trinamool Congress or TMC leader Mukul Roy returns to Kolkata from Delhi today, three days after he joined TMC's rival BJP, the impact of his change of colours is beginning to be felt. On Friday, a top police officer -- the Additional Director General and Inspector General in charge of the key Criminal Investigation Department --...
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Harvey Weinstein Hit With New Criminal Charges In New York
Harvey Weinstein has been hit with new criminal charges in New York, a prosecutor said in court on Thursday, as the Manhattan district attorney's office prepares to retry the former movie mogul following the reversal of his rape conviction.
-
India's Latest Move After US Frees Cop Who Ran Over Andhra Student
A day after a US prosecutor decided to not pursue criminal charges against the Seattle police officer who killed 23-year-old Indian student Jaahnavi Kandula, the Indian embassy on Saturday sought a review of the decision.
-
Celsius Founder, Former CEO Arrested Over Fraud Charges as SEC Sues Crypto Firm
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...
-
For Officer Who Arrested Aryan Khan, Court Relief In CBI Case Until Monday
The CBI as charged Sameer Wankhede and others for alleged criminal conspiracy and threat of extortion, and bribery under the Prevention of Corruption Act on a complaint by the NCB.
-
Former OpenSea Employee Made 'Free Money' Off NFTs, Says US Prosecutor
A former employee of OpenSea, the world's largest marketplace for non-fungible tokens (NFTs), used inside knowledge of which assets would be featured on its homepage to make "free money," a prosecutor said on Monday as an insider trading trial wound to a close. The charges against Nathaniel Chastain, a former OpenSea product manager, were the first...
-
3 Cops On Trial For Negligence In Indonesia Stadium Stampede
An Indonesian court on Monday began a trial of a handful of police officers and soccer match organisers on charges of criminal negligence for their role in one of the world's deadliest soccer stadium stampedes in Java last October.
-
Uber's Former Security Chief Charged With Covering Up Massive 2016 Hack
In an unprecedented case, a former chief security officer for Uber was criminally charged on Thursday with trying to cover up a 2016 hacking that exposed personal information of about 57 million of the ride-hailing company's customers and drivers.
-
UP Gangster Vikas Dubey, Who Killed 8 Cops, Missing For 36 Hours, House Demolished
District administration in Uttar Pradesh's Kanpur on Saturday demolished a residential building belonging to Vikas Dubey, the main accused in the cold-blooded murder of eight UP cops early Friday morning
-
Huawei CFO's Lawyer Attacks US Extradition Case in Canadian Trial
A lawyer for Huawei Chief Financial Officer Meng Wanzhou argued on Monday that "double criminality" was at the centre of a trial to decide whether she can be extradited to the United States, a case that has strained relations between Ottawa and Beijing.
-
Man Arrested For Dumping Dirt On Car. His Girlfriend Was Inside
A man in Florida, USA, has been arrested for dumping a mound of dirt on a car that his girlfriend drove to his place of work. Okaloosa County Sheriff's Office said in a Facebook post last Thursday that Hunter Mills had been charged with felony criminal mischief for the act.
-
Two Officials Arrested For "Negligence" After Surat Coaching Centre Fire
A week after 22 students were killed in a devastating fire at a coaching centre here, two officers of the Surat fire department, who had been suspended following the incident, were arrested on the charge of criminal negligence, the police said today.
-
Arvind Kejriwal To Be Charged In Delhi Bureaucrat Assault Case: Sources
Delhi Chief Minister Arvind Kejriwal and his deputy Manish Sisodia will be charged by the police with criminal conspiracy over the alleged attack on a top bureaucrat in February. Sources say the police have prepared a charge-sheet based on the evidence and statements of many and it is set to be filed soon
-
No Passport For Officials Facing Crime, Corruption Charges, Says Government
Government officers facing criminal or corruption charges will be denied vigilance clearance for the grant of passport, according to new guidelines finalised by the Personnel ministry.
-
Arrest Warrant Issued Against Former West Bengal IPS Officer Bharati Ghosh
The West Bengal CID issued an arrest warrant against former West Midnapore district police chief Bharati Ghosh on the charges of alleged extortion and criminal conspiracy, a senior CID official said.
-
As Mukul Roy Returns To Kolkata, Top Cop Transferred To Pollution Board
Even before former Trinamool Congress or TMC leader Mukul Roy returns to Kolkata from Delhi today, three days after he joined TMC's rival BJP, the impact of his change of colours is beginning to be felt. On Friday, a top police officer -- the Additional Director General and Inspector General in charge of the key Criminal Investigation Department --...
