ED files prosecution complaint against former Bihar government employee in disproportionate assets case

Jun 02, 2020

New Delhi [India], June 2 : The Enforcement Directorate (ED) on Tuesday said that it has filed prosecution complaint under Prevention of Money Laundering...

Vikash Yadav on FBI's most wanted list, arrest warrant issued for foiled plot to assassinate Pannun

Oct 18, 2024

The Federal Bureau of Investigation (FBI) has released a wanted poster for former Indian government employee, Vikash Yadav, in connection with his alleged role...

Former Pfizer employee charged with insider trading

Jun 29, 2023

Insider trading generally refers to buying or selling a stock or any financial assets on the basis of material, non-public information about them.

Former Afghan govt employee Sunni Hazara shot dead by Taliban

Mar 02, 2022

Kabul [Afghanistan], March 2 : A Sunni Hazara, who was a former employee of the previous Afghan Government on Tuesday was shot dead by...

US: Indian-American former Pfizer employee found guilty of insider trading on Covid medicine trial

Jan 25, 2024

Amit Dagar, a former Pfizer Inc. employee who was charged with insider trading and conspiracy to commit insider trading last year, has been convicted...

Individual named in US indictment in Pannun case "no longer employee of Indian government," confirms MEA

Oct 17, 2024

According to the allegations levelled earlier, the accused Nikhil Gupta, is an associate of an employee of the Indian government and that together they...