Entity Index
1 direct match plus 55 related mentions across topic references, story text, source records, and indexed tags.
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Documents reveal Epstein’s role in negotiating a major IRS settlement for Edmond de Rothschild bank, with former Obama White House attorney Kathy Ruemmler connected to the case.
Showing 49-56 of 56 articles.
politics
Abdul Zahir Qadeer, a former Afghan National Assembly member and Border Force general, faces federal charges in New York for conspiring to import narcotics and possess illegal firearms.
CBS Politics | Jul 10, 2026, 11:58 PM
general
Authorities have charged the leader of an Indian criminal syndicate in connection with the 2023 assassination of a prominent Sikh activist in Canada, a case that heightened diplomatic tensions between Canada and India.
Washington Times News | Jul 8, 2026, 3:24 AM
investigations
An investigation revealed inaccuracies in Google’s AI-generated summaries related to Texas energy companies, highlighting challenges in AI reliability and potential manipulation.
ProPublica | Jul 7, 2026, 10:30 PM
politics
Los Angeles federal prosecutors link the Indian organized crime group 'Bishnoi' to the killing of Sikh separatist Hardeep Singh Nijjar in Canada and announce additional charges against related Indian crime syndicates.
CBS Politics | Jul 7, 2026, 7:00 PM
global-institutions
Organized crime causes nearly as many deaths annually as war, with significant impacts on governance, public trust, and economic losses worldwide.
UN News | Jul 5, 2026, 11:04 PM
global-institutions
UN Secretary-General António Guterres highlights the widespread impact of transnational organized crime, which causes nearly as many deaths annually as war and undermines governance worldwide.
UN News | Jul 5, 2026, 9:43 PM
us
Parents and grandparents face charges after children were found living in deplorable conditions in rural Hamden, Ohio.
Guardian US | Jul 2, 2026, 3:19 AM