Prison Transfers
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FTX Sues Binance and Ex-CEO Zhao, Seeking $1.8 Billion Clawback
FTX is seeking to claw back almost $1.8 billion it alleges was fraudulently transferred by Sam Bankman-Fried. Binance, Zhao and other Binance executives received the funds as part of a July 2021 share repurchase deal with Bankman-Fried, the FTX co-founder who is now in prison.
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US Secures Release Of 135 Political Prisoners From Nicaragua
The United States said Thursday it had secured the release of 135 political prisoners from Nicaragua, the latest mass transfer by President Daniel Ortega's increasingly authoritarian government.
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Over 700 Protestors Sent To Security Jails In Venezuela After Elections
More than 700 people arrested during protests that erupted after Venezuela's disputed presidential election have been transferred to maximum security prisons, a human rights group said Saturday.
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Actor Darshan Shifted To New Prison Amid VIP Treatment Allegations
Kannada actor Darshan Thoogudeepa, who is an accused in a murder case, has been transferred from Bengaluru's Parappana Agrahara Prison to Ballari Prison.
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Siddaramaiah Orders To Transfer Darshan, Aides To Separate Karnataka Jails
Facing flak over the video showing preferential treatment to actor Darshan in prison, Karnataka Chief Minister Siddaramaiah on Monday directed authorities to transfer the accused actor and his associates to different jails.
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George Floyd's Killer Derek Chauvin Transferred From Prison After Knife Attack
Derek Chauvin has been transferred to a prison in Texas, the U.S. Federal Bureau of Prisons said on Tuesday, nine months after the former Minneapolis police
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All You Need To Know About Alexei Navalny, Putin Critic Who Died In Prison
Russian opposition leader Alexei Navalny, who died in an Arctic prison on Friday, leveraged social media and fatigue with the Kremlin to rise to prominence.
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Women Getting Pregnant In Bengal Jails, 196 Babies Born: High Court Told
The Calcutta High Court on Thursday ordered transfer to a criminal division bench of a matter in which the amicus curiae claimed that some women prisoners lodged in West Bengal's correctional homes were getting pregnant and 196 babies
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Jailed Putin Critic Jokes About "Naked Party" In Court Hearing From Prison
Russian opposition politician Alexei Navalny cracked jokes on Wednesday in his first court appearance since being transferred to an Arctic penal colony, but a judge rejected his latest challenge against his treatment in prison.
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Jailed Iranian Nobel Peace Prize Winner Set To Face New Trial, Says Family
Jailed Iranian Nobel Peace laureate Narges Mohammadi this week faces a new trial and risks being transferred out of Tehran to a new prison to serve an eventual sentence, her family said on Monday.
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Mukhtar Ansari's Son Moves Supreme Court To Transfer Him From UP Jail
The son of gangster-politician Mukhtar Ansari, who is currently lodged in Banda jail, has moved the Supreme Court seeking a direction to transfer his father to any prison outside Uttar Pradesh, saying he apprehends "imminent and serious threat" to
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Indian-Origin Jail Warden Fined Rs 83 Lakh For Taking Bribe From Singapore Prisoner
An Indian-origin senior prison warden was convicted on Monday for soliciting bribes of SGD 133,000 (Rs 83,02,930) in exchange for transferring an inmate out of his prison cluster.
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Nirav Modi Transferred To Privately-Run Prison In London
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons in the UK to a privately-run facility in London.
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2 Indians Jailed For 41 Months Over Robocall Fraud In US
Two Indian nationals have been sentenced to 41 months in prison for their role in a conspiracy to commit wire fraud by accepting illegally obtained USD 1.2 million in wire transfers from victims across the United States, a US attorney said.
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$6 Billion Sent To Mediator Qatar For US-Iran Prisoner Swap: Report
Frozen funds totalling $6 billion have been transferred to Qatari banks under a US-Iran prisoner swap deal, with a plane on standby in Tehran to fly out five American detainees, a source told AFP on Monday.
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FTX Sues Binance and Ex-CEO Zhao, Seeking $1.8 Billion Clawback
FTX is seeking to claw back almost $1.8 billion it alleges was fraudulently transferred by Sam Bankman-Fried. Binance, Zhao and other Binance executives received the funds as part of a July 2021 share repurchase deal with Bankman-Fried, the FTX co-founder who is now in prison.
-
US Secures Release Of 135 Political Prisoners From Nicaragua
The United States said Thursday it had secured the release of 135 political prisoners from Nicaragua, the latest mass transfer by President Daniel Ortega's increasingly authoritarian government.
-
Over 700 Protestors Sent To Security Jails In Venezuela After Elections
More than 700 people arrested during protests that erupted after Venezuela's disputed presidential election have been transferred to maximum security prisons, a human rights group said Saturday.
-
Actor Darshan Shifted To New Prison Amid VIP Treatment Allegations
Kannada actor Darshan Thoogudeepa, who is an accused in a murder case, has been transferred from Bengaluru's Parappana Agrahara Prison to Ballari Prison.
-
Siddaramaiah Orders To Transfer Darshan, Aides To Separate Karnataka Jails
Facing flak over the video showing preferential treatment to actor Darshan in prison, Karnataka Chief Minister Siddaramaiah on Monday directed authorities to transfer the accused actor and his associates to different jails.
-
George Floyd's Killer Derek Chauvin Transferred From Prison After Knife Attack
Derek Chauvin has been transferred to a prison in Texas, the U.S. Federal Bureau of Prisons said on Tuesday, nine months after the former Minneapolis police
-
All You Need To Know About Alexei Navalny, Putin Critic Who Died In Prison
Russian opposition leader Alexei Navalny, who died in an Arctic prison on Friday, leveraged social media and fatigue with the Kremlin to rise to prominence.
-
Women Getting Pregnant In Bengal Jails, 196 Babies Born: High Court Told
The Calcutta High Court on Thursday ordered transfer to a criminal division bench of a matter in which the amicus curiae claimed that some women prisoners lodged in West Bengal's correctional homes were getting pregnant and 196 babies
-
Jailed Putin Critic Jokes About "Naked Party" In Court Hearing From Prison
Russian opposition politician Alexei Navalny cracked jokes on Wednesday in his first court appearance since being transferred to an Arctic penal colony, but a judge rejected his latest challenge against his treatment in prison.
-
Jailed Iranian Nobel Peace Prize Winner Set To Face New Trial, Says Family
Jailed Iranian Nobel Peace laureate Narges Mohammadi this week faces a new trial and risks being transferred out of Tehran to a new prison to serve an eventual sentence, her family said on Monday.
-
Mukhtar Ansari's Son Moves Supreme Court To Transfer Him From UP Jail
The son of gangster-politician Mukhtar Ansari, who is currently lodged in Banda jail, has moved the Supreme Court seeking a direction to transfer his father to any prison outside Uttar Pradesh, saying he apprehends "imminent and serious threat" to
-
Indian-Origin Jail Warden Fined Rs 83 Lakh For Taking Bribe From Singapore Prisoner
An Indian-origin senior prison warden was convicted on Monday for soliciting bribes of SGD 133,000 (Rs 83,02,930) in exchange for transferring an inmate out of his prison cluster.
-
Nirav Modi Transferred To Privately-Run Prison In London
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons in the UK to a privately-run facility in London.
-
2 Indians Jailed For 41 Months Over Robocall Fraud In US
Two Indian nationals have been sentenced to 41 months in prison for their role in a conspiracy to commit wire fraud by accepting illegally obtained USD 1.2 million in wire transfers from victims across the United States, a US attorney said.
-
$6 Billion Sent To Mediator Qatar For US-Iran Prisoner Swap: Report
Frozen funds totalling $6 billion have been transferred to Qatari banks under a US-Iran prisoner swap deal, with a plane on standby in Tehran to fly out five American detainees, a source told AFP on Monday.
