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Criminal Indictment
U.S. v. Dhirin Barot (a/k/a Issa al-Hindi), Nadeem Tarmohamed, and Qaisar Shaffi

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U.S. Attorney, S.D. New York
  • David N. Kelley
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  • The formerly sealed federal terror indictment accusing three (3) men of conducting surveillance of financial institutions located in the United States, including the New York Stock Exchange, International Monetary Fund, Citigroup, and the Prudential headquarters in preparation for plotting terror attacks in the U.S.

    Terror charges of 3 suspects for alleged plot to harm U.S. financial institutions
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