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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-American filmmaker indicted for campaign finance fraud

Indian-American filmmaker Dinesh D'Souza, who had made a documentary on US President Barack Obama, has been indicted on charges of violating federal campaign finance laws. The filmmaker from San......

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......

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
SEC Charges New York-Based Financial Advisor With Stealing $20 Million From Customers

FOR IMMEDIATE RELEASE 2015-68 Washington D.C., April 16, 2015 — The Securities and Exchange Commission today announced fraud... ...

http://www.pressreleasepoint.com/sec-charges-new-york-based-financial-advisor-stealing-20-million-customers
Brazil's Grupo OAS Seeks Protection of U.S. Court

Petroleo Brasileiro (NYSE:PBR) Intraday Stock Chart Today : Thursday 16 April 2015 By Tom Corrigan Brazilian conglomerate Grupo OAS asked a... ...

http://in.advfn.com/p.php?pid=nmona&article=66447376
Inquiry spurs return of Indian artefacts from US

Several American museums have begun returning possibly stolen artefacts to India in response to a major federal investigation into the activities... ...

http://www.deccanherald.com/content/471681/inquiry-spurs-return-indian-artefacts.html
Topeka, Kansas, Man Charged in Plot to Explode Car Bomb at Military Base

ATopeka, Kansas, man has been charged in federal court with attempting to detonate a vehicle bomb at Fort Riley military base near Manhattan,... ...

http://www.pressreleasepoint.com/topeka-kansas-man-charged-plot-explode-car-bomb-military-base
HSBC Too Slow to Fix Some Compliance Issues, says Monitor

According to a US independent monitor, the pace of HSBC Holdings Plc. is very slow in fixing some of its compliance issues. Monitor Michael... ...

http://www.topnews.in/hsbc-too-slow-fix-some-compliance-issues-says-monitor-2400058

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