Search Results On unlawful act (Page 1 of 2)

unlawful act (Page 1 of 2)

  • Narasimha Bhogavalli, Inc., irving business owner arrested for irs soliciting scam, Unlawful act

    Irving business owner arrested for IRS soliciting scam! 2016-10-28 04:38:04

    The Federal Bureau of Investigation (FBI) arrested a 50 year old Irving, Texas, businessman, Narasimha Bhogavalli over a federal complaint accusing him for engaging in monetary transactions in property derived from specified unlawful activity links with an Internal Revenue Service...

    Keywords: Tekdynamics, Federal Bureau of Investigation, Inc., Tekdynamics

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    Felonies, Kansas University, india origin student of kansas university convicted of four felonies, Unlawful act

    India-Origin Student of Kansas University Convicted of Four Felonies 2018-05-19 06:12:53

    An India-origin former student of University of Kansas has been charged with four felonies who acknowledged stealing professor’s computer password to modify his grades.Varun Sarja, 20, of Olathe,Kansas pleaded guilty for two counts of theft and two counts of unlawful...

    Keywords: Kansas University, Kansas University, Felonies, India-Origin

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    united nations 1267 sanctions committee, India designate Masood Azhar as terrorists, u s backs india s move to designate azhar hafiz saeed as terrorists, Unlawful act

    U.S. Backs India’s Move to Designate Azhar, Hafiz Saeed as Terrorists 2019-09-05 11:05:07

    India’s move to declare Jaish-e-Mohammed, a Pakistan-based terrorist group leader Masood Azhar, Jamaat-ud-Dawa chief Hafiz Saeed, Lashkar-e-Taiba leader Zakiur Rehman Lakhvi, and Dawood Ibrahim as terrorists under a new law, has been backed by the United States on Thursday.  The...

    Keywords: united nations 1267 sanctions committee, Masood Azhar and Hafiz Saeed designated as Terrorists, Masood Azhar and Hafiz Saeed designated as Terrorists, Masood Azhar and Hafiz Saeed designated as Terrorists

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    Hafiz Saeed latest, Hafiz Saeed age, india asks pak to extradite 26 11 mastermind hafiz saeed, Unlawful act

    India asks Pak to extradite 26/11 mastermind Hafiz Saeed 2023-12-28 10:30:49

    According to sources, the Indian government has made an official appeal to Pakistan, requesting the extradition of Hafiz Saeed, the founder of Lashkar-e-Taiba (LeT) and the architect behind the 26/11 Mumbai attacks. The Ministry of External Affairs has sent a...

    Keywords: Hafiz Saeed news, Indian government, 26/11 mastermind Hafiz Saeed, Indian government

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    NIA Raids September 22, NIA Raids updates, nia unearths shocking facts about pfi in india, Unlawful act

    NIA Unearths Shocking Facts About PFI In India 2022-09-24 10:53:32

    The National Investigation Agency (NIA) has been conducting multiple surprise raids across the nation and the agency conduted raids in 15 states. 106 accused including the Islamist group chairman OMS Salam have been arrested. NIA has done extensive research and...

    Keywords: NIA Raids facts, NIA Raids facts, NIA Raids, September 22 NIA Raids raids

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    Justice for Floyd, Justice for Floyd, black lives matter police officers charged and upgraded charge against derek chauvin, Unlawful act

    Black Lives Matter- Police Officers Charged And Upgraded Charge Against Derek Chauvin 2020-06-05 09:38:23

    The police officer who knelt on George Floyd’s neck, was previously charged with of third degree murder and manslaughter. Now, the officer is charged newly with other severe punishment of second degree murder as per the shown court documents filed...

    Keywords: Floyd’s death, Justice for Floyd, Floyd’s death, Floyd’s death

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