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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......

Judge dismisses indictment against Devyani Khobragade

'This current circumstance might well present the best opportunity for a lasting and final diplomatic resolution,' her lawyer Daniel Arshack told Rediff.com's Suman Guha Mozumder in New York.......

Devyani entitled to immunity under UN status, says lawyer

Indian diplomat Devyani Khobragade's status as a “Special Advisor” to the UN entitled her to diplomatic immunity from prosecution at the time of her arrest last year on visa fraud......

Devyani Khobragade enjoys no immunity: US

Indian diplomat Devyani Khobragade does not enjoy immunity from criminal prosecution on charges of visa fraud and making false statements, the US State Department has said in papers......

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 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......

US apex court denies Rajat Gupta's appeal against lifetime ban

The IIT-educated Gupta is currently serving a two-year prison term for insider trading The US Supreme Court has denied an appeal by India-born former Goldman Sachs Director Rajat Gupta, who had......

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
GM ignition-switch spin battle reignites with plaintiffs' lawyer

PRIMER July 29, 2015 6:28 am ET NEW YORK (Bloomberg) — General Motors Co. may face a renewed media campaign over what a key opponent... ...

http://www.automnews.com/?p=258572
U.S. say may weigh-in on PLO terror …

By By | Reuters By Nate Raymond NEW YORK (Reuters) - The U.S. government may weigh in on whether the Palestine Liberation Organization and... ...

https://in.news.yahoo.com/u-may-weigh-plo-terror-support-lawsuit-195241452.html
Prosecutors Appeal Judge's Ruling Absolving Trading...

GS (NYSE:GS) Intraday Stock Chart Today : Tuesday 28 July 2015 NEW YORK—The Manhattan District Attorney's office on Monday appealed a... ...

http://in.advfn.com/news_Prosecutors-Appeal-Judges-Ruling-Absolving-Trading-Programmer-Sergey-Aleynikov_67894085.html
Clock ticking for decision on insider-trading ruling

The US government won more than 80 insider-trading convictions in New York over the past six years Bloomberg July 28, 2015 Last Updated at 00:16... ...

http://www.business-standard.com/article/international/clock-ticking-for-decision-on-insider-trading-ruling-115072800011_1.html
Five Men, Two Fraud Schemes and a Possible Link to a Big Bank Hacking

Last Saturday, Anthony R. Murgio attended a college friend's wedding in Atlanta, seemingly without a care in the world. Yet the day before,... ...

http://m.ndtv.com/world-news/five-men-two-fraud-schemes-and-a-possible-link-to-a-big-bank-hacking-1200390

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