Department Of Justice Grand Jury

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Mother who fled to India from US charged with son's murder

The mother of a six-year-old boy who fled to India from the US in March this year has been indicted by a grand jury on several new charges including capital murder. IMAGE: Kindly note that this......

Donald Trump indicted for 4th time in election fraud case

United States Donald Trump has been indicted by a grand jury for racketeering and other charges related to efforts to overturn his 2020 election loss in the state of Georgia, the fourth set of......

Trump pleads not guilty to election conspiracy charges

Former US president Donald Trump has pleaded not guilty before an Indian-American judge to four charges that he plotted a criminal conspiracy to remain in power despite losing the November 2020......

Trump indicted for efforts to overturn 2020 US elections

Donald Trump has been indicted on four counts by a federal grand jury for plotting to overturn his 2020 election defeat, the third time this year the former US president has been criminally charged......

Trump pleads not guilty in historic court appearance

Donald Trump has pleaded not guilty to charges that he broke the law dozens of times by hiding classified documents in his Florida home as he was formally arraigned at a Miami court, becoming the......

US vs Huawei: What is the controversy all about?

One indictment accuses Huawei of trying to steal trade secrets from T-Mobile, and of promising bonuses to employees who collected confidential information on competitors. A second indictment claims......

4 Indian Americans charged with healthcare fraud

Four Indian Americans, including a physician and three co-owners of a health clinic from Chicago, have been charged with healthcare fraud estimated to be running into millions of dollars. Federal......

HSBC India client indicted for tax evasion in US

An Indian owner of a medical company has been indicted on charges of tax evasion and failing to report to federal authorities millions of dollars stashed in accounts with HSBC in India.Ashvin Desai......

Non-reporting of HSBC a/c:Indian-American indicted

An Indian-American neurosurgeon has been indicted on four counts by a federal grand jury for not reporting to taxation authorities about his bank account in HSBC's India branch and the income......

US pursuing Indian tax evaders

The US is seeking an order from a San Francisco federal court authorising the Internal Revenue Service to request information from HSBC Bank about US residents who may be using accounts in HSBC......

Sports Shorts: Big 3, Murray to play in ATP Cup

IMAGE: Novak Djokovic, Rafael Nadal and Roger Federer are part of the 30 players who will play in the inaugural ATP Cup. Photograph: Matthew Stockman/Getty Images Roger Federer, Rafael Nadal and......

Armstrong's former manager denies accusations

Lance Armstrong's former team manager, Johan Bruyneel, has denied doping accusations made against him by the US Anti-Doping Agency (USADA). While no-one has been charged, Bruyneel was among five......

BALCO head helped Jones use steroids

The head of the BALCO lab at the centre of a global steroid scandal said in an interview to be aired on Friday that he witnessed track star Marion Jones using steroids in a drug program he......

Marion Jones used steroids: BALCO head

The head of the BALCO lab at the centre of a global steroid scandal said in an interview to be aired on Friday that he witnessed track star Marion Jones using steroids in a drug program he......

BALCO lab denies drug test link

The California laboratory at the center of a doping scandal threatening track and field athletes said on Friday that no "positive test" results for steroids or other performance-enhancing drugs......

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