Search Results for: criminal prosecution

British-Indian in Dubai to be extradited to Denmark for $1.7 bn tax fraud

A British citizen of Indian-origin, accused of money laundering and committing tax fraud to the tune of $1.7 billion, will be extradited to Denmark, a Dubai court ruled.

Dec 30, 2022

Once Covid-19 saviour, Indian-origin pharmacist in UK jailed in old case [Details]

Dushyant Patel, 67, a London pharmacist with more than 40 years of experience, had supplied class C drugs to Alisha Siddiqi, whose body was found at a property in Norwich, England in August 2020

Dec 30, 2022

Tunisha Sharma suicide Case: Cops drag Sheezan Khan for medical examination; netzines say, "Stop treating him badly"

Tunisha's mother has claimed that Sheezan used to take drugs and that he had relationships with several girls

Dec 29, 2022

Another brawl breaks out mid-air; passengers on Bangkok-Kolkata flight create ruckus

Consequences of in-flight ruckus; hefty price awaits for causing mid-air conflict [Explained]

Airlines have the power to bar any person placed on the No-Fly List to, from or within India for periods ranging from three months to two years. This is one of many consequences of causing mid-air ruckus.

Dec 29, 2022

Bank Mistake: Indian jailed in Dubai for not returning Rs 1.2 cr wrongly deposited in account

A Dubai court has sentenced an Indian man to a month in prison for not returning Dh570,000 (Rs 1.2 crore) that was transferred to his bank account last October by mistake

Dec 29, 2022

Tunisha Sharma suicide: Sheezan Khan dragged to court barefoot, netizens call it "inhumane"

Sheezan Khan has been arrested in abetment of suicide in Tunisha Sharma's death

Dec 29, 2022

Kupwara court denies bail to woman for aiding rape of her minor daughter [details]

A minor girl alleged that she was raped by a man, who was aided by her mother.

Dec 29, 2022

Basketball coach at US high school sextorts underage female students; faces life imprisonment [details]

Joshua Rico, a former assistant coach of the boy's basketball team at Pecos High School, Pecos, New Mexico, pled guilty on 22 December 2022 to five counts of coercion and enticement of minors.

Dec 29, 2022

NCP leader Anil Deshmukh walks out of jail; slams ex-top cop Singh, Vaze [details]

Former minister and senior Nationalist Congress Party leader Anil Deshmukh on Wednesday hit out at the former Mumbai Police chief Param Bir Singh and sacked cop Sachin Vaze for making false allegations against him that led to his incarceration for nearly 14 months.

Dec 28, 2022

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Search Results for: criminal prosecution

British-Indian in Dubai to be extradited to Denmark for $1.7 bn tax fraud

Once Covid-19 saviour, Indian-origin pharmacist in UK jailed in old case [Details]

Tunisha Sharma suicide Case: Cops drag Sheezan Khan for medical examination; netzines say, "Stop treating him badly"

Consequences of in-flight ruckus; hefty price awaits for causing mid-air conflict [Explained]

Bank Mistake: Indian jailed in Dubai for not returning Rs 1.2 cr wrongly deposited in account

Tunisha Sharma suicide: Sheezan Khan dragged to court barefoot, netizens call it "inhumane"

Kupwara court denies bail to woman for aiding rape of her minor daughter [details]

Basketball coach at US high school sextorts underage female students; faces life imprisonment [details]

NCP leader Anil Deshmukh walks out of jail; slams ex-top cop Singh, Vaze [details]

Here is how makeup artist Chandani Malik is ruling the international beauty space

Consumers Beware! Sharp spike in food adulteration, mis-labelling cases [details]

Crackdown against Khalistani terrorists: NIA raids 14 locations in Punjab, J&K, Delhi [details]

Former ICICI Bank CEO Chanda Kochhar, husband arrested for loan fraud

J&K govt warns employees against non-submission of annual property return; sets one month deadline [details]

#MeToo Case: 'Disappointed' Harvey Weinstein to appeal guilty verdict

Time for India to follow suit? France, Germany, Netherlands, US banned use of EVMs [here's why]

Dhanush's Captain Miller has no buyers in Telugu states? Here's why

Deepika Padukone is a sight to behold in velvet gown; attends Academy Museum Gala with Selena Gomez, Dua Lip [see pics]