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Southern District Of New York Preet Bharara

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PM Modi should be granted immunity from lawsuits in US: Preet Bharara

US Attorney for the Southern District of New York, Preet Bharara, has once again gone to bat for Prime Minister Narendra Modi regarding the immunity the Indian leader enjoys from lawsuits brought......

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......

US opposes Rajat Gupta's plea to reverse conviction

India-born ex-Goldman Sachs director Rajat Gupta's conviction on insider trading charges should not be thrown out as the government provided "overwhelming" proof against him for passing on......

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......
  Web results for Southern District Of New York Preet Bharara
New York's Westchester County settles U.S. water safety lawsuit, pays record fine

By By | Reuters 12 minutes ago (Reuters) - New York's Westchester County will spend roughly $12 million to settle a federal government lawsuit... ...

https://in.news.yahoo.com/yorks-westchester-county-settles-u-water-safety-lawsuit-203906121.html
Attorney Sentenced to Prison in New York Federal Court for Subscribing to False Federal Income Tax Returns

Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department's Tax Division and U.S. Attorney Preet Bharara of the Southern... ...

http://www.pressreleasepoint.com/attorney-sentenced-prison-new-york-federal-court-subscribing-false-federal-income-tax-returns
High-Ranking al Qaeda Terrorist Sentenced for Conspiring to Kill Americans and Other Terrorism Offenses

Khalid al Fawwaz, 52, a citizen of Saudi Arabia, was sentenced today to life in prison for multiple terrorism offenses relating to his... ...

http://www.pressreleasepoint.com/high-ranking-al-qaeda-terrorist-sentenced-conspiring-kill-americans-and-other-terrorism-offenses
Saudi man gets life in U.S. prison for ties to Africa embassy …

NEW YORK (Reuters) - A Saudi man whom U.S. authorities described as a top Osama bin Laden deputy was sentenced to life in prison on Friday in... ...

https://in.news.yahoo.com/saudi-man-gets-life-u-prison-africa-embassy-144703051.html
U.S. charges Perella Weinberg banker, father for insider trading

By By | Reuters 11 minutes ago NEW YORK (Reuters) - U.S. authorities brought criminal charges on Thursday against an investment banker at... ...

https://in.news.yahoo.com/u-charges-banker-father-insider-trading-scheme-144147216--finance.html

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