Did a favour to Trump by not returning his call: Bharara

India-born former top federal prosecutor Preet Bharara, who received a phone call from United States President Donald Trump just two days before he was fired, said he ‘was done with’......

Days before US polls, FBI releases Bill Clinton closed case files

The Federal Bureau of Investigation has once again courted controversy as it released heavily redacted files from its 2001 investigation of President Bill Clinton's pardon of fugitive financier......

Trump steps up attack on Clinton over email probe

With Hillary Clinton's email saga getting murkier, Donald Trump has alleged that the former secretary of state set up an illegal server for the purpose of shielding her "criminal conduct" from......

The American who rescues Indian treasures!

'Cultural property crimes have been linked by the United Nations and others to terrorism.''These links show the perpetrators to be associated with major criminal and terrorist networks like ISIS.'......

Indian among 6 charged in $30-million bank fraud

An Indian-origin man is among six charged with carrying out a $30-million bank fraud conspiracy and faces up to 30 years in prison if convicted. Manjeet Bawa, 46, of New York and other......

Huge cyber bank theft spans 27 countries

In one of the biggest ever bank heists, a global cyber crime ring stole $45 million from two Middle Eastern banks by hacking into credit card processing firms and withdrawing money from ATMs in 27......

Former Citi executive charged with $19 mn fraud

A former top executive of Citigroup has been charged for allegedly siphoning off more than $19 million from the bank, the latest in a string of frauds that have come to light at the global banking......

South American soccer heads charged in latest FIFA probe

IMAGE: South American Football Confederation (CONMEBOL) President Juan Angel Napout speaks during the CONMEBOL congress on March 4, 2015. Photograph: Jorge Adorno/Files/Reuters Soccer bosses from......

FIFA scandal: US law may struggle to reach all defendants

FBI agents carry boxes from the headquarters of CONCACAF after it was raided. Photograph: Joe Skipper/Getty Images US prosecutors may find it difficult to get a number of the people they have......

US attorney general declines to comment on FIFA probe, Blatter

US Attorney General Loretta Lynch declined to comment at a press conference on Wednesday on whether FIFA President Sepp Blatter is under investigation as part of a probe by US authorities into the......

Soccer sponsors dismayed by FIFA corruption allegations

World Cup sponsors are in an awkward position, experts said, because they are under pressure from consumers to distance themselves from any corruption, but such sponsorships are lucrative in the......