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In May of 2022, Dateline obtained the arrest warrant affidavit submitted by Investigator ... years in custody but was released after the plea due to time served awaiting trial,” Stuart Anderson ...
The National Company Law Tribunal (NCLT) has served notice to Gensol Engineering following an insolvency plea by the Indian Renewable Energy Development Agency. The company is accused of defaulting on ...
He was compelled to file the plea as a result, Bar and Bench reports. FIITJEE stated that Agarwal was a Key Managerial Personnel (KMP), but he refuted this in the NCLT. The tribunal is now anticipated ...
The bail plea was strongly opposed by the Crown Prosecution Service, which was assisted by a strong team from India's Central Bureau of Investigation. Nirav Modi has been in a UK prison since 19 March ...
Pardo "intentionally and knowingly aided" her son, San Antonio police wrote in the affidavit. The situation unfolded in January, when school staff at Jeremiah Rhodes Middle School in San Antonio ...
Milwaukee County Circuit Judge Hannah Dugan entered the plea during a brief arraignment ... According to an FBI affidavit, Dugan was alerted to the agents’ presence by her clerk, who was ...
In a critical rail service advisory issued Thursday, May 15, NJ TRANSIT warned of a potential systemwide shutdown due to strike action by the Brotherhood of Locomotive Engineers and Trainmen. “NJ ...
Back in January, Pardo's son was first contacted in reference to "drawings of the local school he currently attended," the affidavit said. These drawings included a map of the school -- labeled ...
MILWAUKEE (AP) — A Wisconsin judge accused of helping a man evade U.S. immigration authorities was set to appear in federal court Thursday and enter a preliminary plea. Milwaukee County Circuit ...
A former federal prosecutor in Wisconsin, John Vaudreuil, said the Trump administration wants to make an example out of Dugan. U.S. Attorney General Pam Bondi or Deputy Attorney General Todd ...
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