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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......

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......

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
Brendan McGuire, Chief of the Terrorism Unit of the United States Attorney's Office for the Southern District of New York, will join WilmerHale's White Collar Team in New York

GlobeNewswire 2016-05-26 NEW YORK, May 26, 2016 (GLOBE NEWSWIRE) -- Brendan R. McGuire, chief of the Terrorism and International Narcotics Unit... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=121366
Oceanview Publishing Releases Manhattan Lockdown by Paul Batista in Hardcover and Digital Formats

PRWeb 2016-05-25 Oceanview Publishing Releases Manhattan Lockdown by Paul Batista in Hardcover and Digital Formats. (Thriller/Suspense $26.95,... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=519694
Court Tosses Crisis-Era Fraud Fine -- WSJ

Bank of America (NYSE:BAC) Intraday Stock Chart Today : Tuesday 24 May 2016 Federal appellate judges in New York throw out civil penalty in... ...

http://in.advfn.com/p.php?pid=nmona&article=71557581
Honduran family seeks dismissal of US money laundering case

Two members of a prominent Honduran family accused by US authorities of engaging in a decade-long money laundering scheme are seeking the dismissal... ...

http://www.netindia123.com/netindia/showdetails.asp?id=2867506&n_date=20160524&cat=World
Appeals Court Throws Out $1.27 Billion Penalty Against BofA -- 2nd Update

Bank of America (NYSE:BAC) Intraday Stock Chart Today : Tuesday 24 May 2016 By Aruna Viswanatha and Christina Rexrode An appeals court... ...

http://in.advfn.com/p.php?pid=nmona&article=71553551

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