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April 22, 2023
A serving member of the UK armed forces has been charged with offences under the Official Secrets Act.
April 20, 2023
On request of US authorities, the officials from the National Extradition Unit - acting on an international arrest warrant - detained Sundar Nagarajan from West London
April 20, 2023
(This story has not been edited by THE WEEK and is auto-generated from a PTI
April 20, 2023
According to a US Treasury Department release, Sundar Nagarajan acted as Nazem Said Ahmad's primary international accountant, providing material support through his management of, and accounting for, businesses in Nazem Said Ahmad's network.
April 20, 2023
Sundar Nagarajan, 66, was arrested by the Metropolitan Police’s National Extradition Unit from an address at Hayes in west London on Tuesday
April 20, 2023
Sundar Nagarajan, also known as Nagarajan Sundar Poongulam Kasiviswanathan Naga and Sundar Poongulam K. Nagarajan Nagarajan, was arrested by the Metropolitan Police’s National Extradition Unit from an address at Hayes in west London on Tuesday. After being refused bail, 65-year-old Nagarajan is due to appear at Westminster Magistrates’ Court in London next week wanted by the US authorities for fraud and money laundering offences
April 19, 2023
UK and US governments imposed sanctions on the diamond and art dealer for allegedly funding Lebanon’s militant Hezbollah group
April 19, 2023
Two men have been arrested as part of an investigation into the funding of a proscribed organisation.
April 18, 2023
The man was detained in Wales and taken to London as part of a "complex investigation" the Met says.
April 12, 2023
The Mayor of London, Sadiq Khan, has today announced a new £875,000 investment to support community projects tackling extremism ....