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Southern District Of New York Preet Bharara

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US prosecutor Preet Bharara opposes Devyani's plea

India-born US prosecutor Preet Bharara has told a New York judge that his office is opposed to the one-month extension of the deadline for charging Devyani Khobragade in a visa fraud case as sought......

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Preet Bharara made history when he became the first Indian-American US Attorney of the Southern District of New York, and the highest ranking law enforcement officer in the annals of the......

Preet Bharara is India Abroad Person of the Year 2011

The India Abroad Person of the Year 2011 Awards in New York celebrates incredible Indian- American achievements. Preet Bharara made history when he became the first Indian-American US Attorney of......

'In the eyes of terrorists, New York is America'

United States Attorney Preet Bharara's office has charged Faisal Shahzad, the Pakistani American arrested for allegedly driving a car bomb into Times Square May 1, with attempted use of a weapon of......

Judge Sri Srinivasan, best of America and India

The first Indian-origin federal judge in the United States is India Abroad Person of the Year 2013 President Barack Obama calls him one of his “favourite people.” Justice Sandra Day......

Record $600mn settlement in US insider trading case

Two Indian Americans are at the centre of a case, which resulted in a deal that brought $600 million to the Securities and Exchange Commission, the largest amount it got ever to settle an......

Rajat Gupta's sentencing advanced by a day to Oct 17

The sentencing of former Indian-American Goldman Sachs director Rajat Gupta, convicted of passing confidential market information to Galleon hedge fund founder Raj Rajaratnam in one of America's......

Credit card scam: 24 held in 7 countries

At least 24 people have been arrested in seven countries, including the US and Germany, for running one of the largest cyber crimes in which they used the Internet to exploit stolen credit card and......

US indicts Swiss bank on tax charges

The United States has indicted the oldest bank of Switzerland on charges of conspiracy to hide more than $1.2 billion.Significantly, this is the first time an overseas bank has been charged by the......

2 Indian-Americans in Wall Street slug fest

America's biggest insider trading case that has rocked Wall Street has pitted one Indian-American against the other, in which New York's top federal prosecutor Preet Bharara will use every legal......

  People speak for southern district of new york preet bharara

  • QNA
ravindra ravindra.mogre
Q. the officer who has ordered to take action against devayani khobragade was showing that he has become pure american , is it so?
Ravindra Ravindra.Mogre:  A.  more

http://qna.rediff.com/questions-and-answers/the-officer-who-has-ordered-to-take-action-against-devayani-/26878963/answers/

  Web results for Southern District Of New York Preet Bharara
Terror group releases US scribe after 2 years

WASHINGTON: US journalist-writer Peter Theo Curtis has been released after a two-year captivity in Syria by al-Qaida-affiliated Nusra Front, less... ...

http://timesofindia.indiatimes.com/world/us/Terror-group-releases-US-scribe-after-2-years/articleshow/40888745.cms
Associate Attorney General West Delivers Remarks at Press Conference Announcing Major Financial Fraud

Remarks as Prepared for Delivery Thank you, Mr. Attorney General, and thank you all for being here this morning. This morning we demonstrate... ...

http://www.pressreleasepoint.com/associate-attorney-general-west-delivers-remarks-press-conference-announcing-major-financial-fraud
Jason Furman, William Dudley, Helena Morrissey, and Benjamin Lawsky Highlight Annual Bloomberg Markets Most Influential Summit

From the Wires Aug. 21, 2014 01:45 PM Obama economic adviser Jason Furman, investment management legend Jack Bogle, Newton Capital... ...

http://in.sys-con.com/node/3156929
Accused bitcoin exchanger loses bid to narrow criminal charges

Reuters NEW YORK (Reuters) - A Florida man accused of engaging in a scheme to sell more than $1 million in bitcoins to users of the illicit... ...

https://in.news.yahoo.com/accused-bitcoin-exchanger-loses-bid-narrow-criminal-charges-223343968--sector.html
Deputy to Liberty Reserve Founder Pleads Guilty to Money Laundering

Azzeddine El Amine, 47, of San José, Costa Rica, pleaded guilty today to money laundering and operating an unlicensed money transmitting business... ...

http://www.pressreleasepoint.com/deputy-liberty-reserve-founder-pleads-guilty-money-laundering

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