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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......

Indian-American hotelier Vikram Chatwal arrested for setting dogs on fire

Indian-American hotelier Vikram Chatwal has been charged with criminal mischief for allegedly trying to light two dogs on fire, an allegation his lawyer has denied. Chatwal, 44, had turned himself......

Aadhaar may have a lethal impact on the existence of India

'Biometric Aadhaar-based surveillance is not only about violation of privacy, but also about the treasure hunt for unprecedented financial surveillance and economic intelligence in the economic......

3 Indians plead guilty to student visa fraud charges in US

Three Indians have pleaded guilty to criminal charges of conspiring to commit student visa and financial aid fraud through a for-profit school they ran and agreed to forfeit over USD 8 million to......

US judge reserves ruling on 1984 anti-sikh riots

A United States judge has reserved ruling on a lawsuit filed in New York by a Sikh rights group against the Congress party in the anti-Sikh riots after hearing arguments by it that the case should......

Indian fund manager asked to pay $390K to settle charges

Manhattan's top federal prosecutor Preet Bharara had submitted in court that Reema Shah 'provided extensive substantial assistance to the government in the investigation and prosecution of other......

US court convicts Indian-origin fund manager for insider trading

The United States district court in Manhattan found Indian-origin hedge fund portfolio manager Mathew Martoma guilty in the largest-ever insider trading case. A 12-member jury pronounced......

Strauss-Kahn: Prosecutors want charges dropped

US prosecutors have filed documents in a court in New York requesting that criminal charges against former IMF boss Dominique Strauss-Kahn, accused by a hotel maid of sexual assault, be dropped.......

Rajat Gupta to fight legal battle to overturn conviction

Rajat Gupta was convicted in 2012 of passing confidential boardroom information to now jailed hedge fund founder Raj Rajaratnam. India-born former Goldman Sachs director Rajat Gupta, a free man now......

Rajat Gupta files fresh plea in US court; seeks release

India-born former Goldman Sachs  director Rajat Gupta - currently serving a two-year jail term  on insider trading charges - has filed a fresh plea in a US court seeking his conviction......

First Look: Boy George to pick up the trash

Karma certainly can change colors, declared a London tabloid headline. The story is about how the singer Boy George, 45, who had declared a few years ago that he had kicked off his drug habits......

FIFA hires ex-US prosecutor as defendant in bribery probe

World soccer's governing body FIFA has hired a former New York prosecutor to represent it as senior officials face bribery and corruption charges in a US court, a person familiar with the matter......

F1 chief Ecclestone wins a round of legal battle over alleged bribe

A New York appeals court has upheld the dismissal of a $650 million lawsuit against Formula One boss Bernie Ecclestone, saying he cannot be sued in the state's courts over the sale of a major stake......
  Web results for Manhattan Criminal Court
New York woman laundered bitcoin to aide Islamic State

A Long Island woman is accused of laundering bitcoin and other cryptocurrencies and wiring the money overseas to help the Islamic State group,... ...

http://www.business-standard.com/article/pti-stories/feds-new-york-woman-laundered-bitcoin-to-aide-islamic-state-117121500326_1.html
'Self-radicalised' Manhattan Bombing suspect makes court appearance from hospital bed

Manhattan bombing suspect Akayed Ullah made his first court appearance from a hospital bed on Wednesday, two days after authorities held him for... ...

http://www.business-standard.com/article/news-ani/self-radicalised-manhattan-bombing-suspect-makes-court-appearance-from-hospital-bed-117121400224_1.html
Uber's use of encrypted messaging may set legal precedents

SAN FRANCISCO: Top executives at Uber Technologies Inc used the encrypted chat app Wickr to hold secret conversations, current and former workers... ...

http://www.sify.com/finance/ubers-use-of-encrypted-messaging-may-set-legal-precedents-news-auto-rmbl1cbaacebb.html
Second suspect sought in New York terror attack probe located

New York: The Federal Bureau of Investigation (FBI) on Wednesday said that the investigators had found a second Uzbek man they had been seeking in... ...

http://www.sify.com/news/second-suspect-sought-in-new-york-terror-attack-probe-located-news-international-rlcieadbcejde.html

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