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11 (UPI) --A Pakistani national was indicted Tuesday for allegedly ... Prosecutors in the Eastern District of New York federal court charged Asif Merchant, 46, also known as Asif Raza Merchant ...
A Pakistani national with alleged ties to Iran was arrested and charged with a murder-for-hire scheme targeting U.S. government officials and politicians, such as former President Trump ...
A Pakistani national with purported ties to Iran was ... according to the criminal complaint. Merchant, 46, is charged with murder for hire. Republican presidential candidate former President ...
New Delhi: The Enforcement Directorate has filed a chargesheet under the anti-money laundering law against a Pakistani man, ...
7don MSN
The U.S. has extradited a Pakistani national it accuses of plotting an ISIS-inspired terror attack against Jewish people in New York City. Muhammad Shahzeb Khan, 20, has been extradited from Canada ...
Ajad Malik, a Pakistani national, was apprehended in Kolkata for orchestrating a human trafficking operation involving Bangladeshi immigrants. Operating illegally in India, he was charged with money ...
A Pakistani captain was convicted of smuggling Iranian weapons to the Houthis, a mission that led to two Navy SEAL deaths and ...
Muhammad Pahlawan allegedly conspired with two Iranian brothers, who are connected to the Islamic Revolutionary Guard Corps.The post Pakistani man convicted of supplying Iranian weapons to Houthis app ...
The accused was laundering funds by making fake Indian IDs for Bangladeshis who came to India and through other illegal ...
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