News for '-bharara'

Kerry asked why no action against Russian diplomat

Kerry asked why no action against Russian diplomat

Rediff.com24 Dec 2013

Amidst a row over the arrest of a senior Indian diplomat on visa fraud charges, a top American lawmaker has asked Secretary of State John Kerry why no action was taken against dozens of Russian diplomats allegedly defrauding United States government's benefits programmes.

US court convicts Indian-origin fund manager for insider trading

US court convicts Indian-origin fund manager for insider trading

Rediff.com7 Feb 2014

Mathew Martoma, a former SAC Capital portfolio manager, faces 20 years in prison for securities fraud and five years for conspiracy

Rajat Gupta's release date from prison is March 2016

Rajat Gupta's release date from prison is March 2016

Rediff.com16 Jul 2014

Gupta, 65, reported to the minimum security satellite camp at FMC Devens in Ayer, Massachusetts on June 17.

Diplomat arrest: US should apologise, says Indian-American lawmaker

Diplomat arrest: US should apologise, says Indian-American lawmaker

Rediff.com18 Dec 2013

Indian-American Congressman Dr Amerish Bera feels that an apology will help India and the United States work through any misunderstandings. Aziz Haniffa reports from Washington, DC

Al Qaeda leader Libi pleads not guilty in US court

Al Qaeda leader Libi pleads not guilty in US court

Rediff.com16 Oct 2013

A top al-Qaeda operative, captured by US special forces in a secretive mission in Libya this month, pleaded not guilty to a charge of his involvement in the 1998 bombing of US embassies in Kenya and Tanzania that killed 224 people, in a New York court.

Look what's trending on TV!

Look what's trending on TV!

Rediff.com28 Oct 2017

These are the television shows that will crackle and pop a lot longer than anything you'll get your paws on.

Rajat Gupta's appeal to overturn insider trading conviction rejected

Rajat Gupta's appeal to overturn insider trading conviction rejected

Rediff.com6 Aug 2015

His prison term is set to end on March 2016.

Radical cleric sentenced to life in prison on terror charges

Radical cleric sentenced to life in prison on terror charges

Rediff.com10 Jan 2015

A 56-year old British cleric has been sentenced to life in prison by a court in US after being convicted of 11 terror-related charges, including providing material support to Al Qaeda and conspiring to establish a terrorist training camp in the US.

US Surgeon General Vivek Murthy dismissed by Trump administration

US Surgeon General Vivek Murthy dismissed by Trump administration

Rediff.com22 Apr 2017

Murthy is the second Indian-American to be removed by the Trump administration from a senior position.

America's case against Devyani has no merit: India

America's case against Devyani has no merit: India

Rediff.com15 Mar 2014

Reacting strongly to the second indictment against its diplomat Devyani Khobragade in the United States, India on Saturday said it was an "unnecessary" step and any measure consequent to the decision will "unfortunately" impact efforts on both sides to build a strategic partnership between India and the US.

US charges Honduran football club chief with laundering drug money

US charges Honduran football club chief with laundering drug money

Rediff.com8 Oct 2015

The president of a top Honduras football club and two family members were charged by US authorities on Wednesday with engineering a decade-long scheme to launder drug trafficking and foreign bribery proceeds through US accounts.

Martoma fails to avoid jail in insider trading case

Martoma fails to avoid jail in insider trading case

Rediff.com13 Nov 2014

Martoma, 40, was sentenced in federal court last month by US District Judge Paul Gardephe for his role as the "central figure" in the most lucrative insider trading scheme ever charged involving $275 million in illegal profits and avoided losses.

Tainted portfolio manager Martoma successful in delaying prison term

Tainted portfolio manager Martoma successful in delaying prison term

Rediff.com5 Nov 2014

The appeals court granted Martoma's request to extend his November 10 surrender date until an appellate panel hears and decides on his motion for bail pending appeal.

Indian portfolio manager in US fined $500,000

Indian portfolio manager in US fined $500,000

Rediff.com25 Oct 2014

Reema Shah pleaded guilty to insider trading and cooperated with the US government for accepting insider info from a Yahoo! executive

Devyani fallout: India expels senior US diplomat

Devyani fallout: India expels senior US diplomat

Rediff.com10 Jan 2014

India on Friday expelled senior American diplomat within hours of Indian diplomat Devyani Khobragade being asked to leave the United States after her indictment in a visa fraud case for which she was arrested nearly a month ago, triggering strong reaction from the government here.

US appeals court denies Rajat Gupta's petition to rehear case

US appeals court denies Rajat Gupta's petition to rehear case

Rediff.com15 Jul 2014

A full panel of the 2nd US Circuit Court of Appeals yesterday denied Gupta's petition for 'panel rehearing, or, in the alternative, for rehearing en banc'.

JP Morgan Chase CEO Jamie Dimon has throat cancer

JP Morgan Chase CEO Jamie Dimon has throat cancer

Rediff.com2 Jul 2014

In a brief letter to his colleagues and shareholders, Dimon disclosed that the cancer was detected quickly and is confined to the original site and adjacent lymph nodes on the right side of his neck with no evidence of cancer elsewhere in his body.

Trump names Indian-American Ajit Pai to head US communications commission

Trump names Indian-American Ajit Pai to head US communications commission

Rediff.com24 Jan 2017

Pai is the fourth Indian-American to become part of Trump's administration.

India tears into US attorney's statement in Devyani case

India tears into US attorney's statement in Devyani case

Rediff.com19 Dec 2013

We present Ministry of External Affairs spokesperson Syed Akbrauddin's full response to the statement issued by US Attorney Preet Bharara on the ongoing diplomatic tussle over Indian diplomat Devyani Khobragade's arrest:

Employment of maids to be on agenda for talks: US

Employment of maids to be on agenda for talks: US

Rediff.com25 Dec 2013

The United States on Wednesday said employment of domestic workers will now be on agenda for the bilateral talks with India with which it is in conversation to "determine the way forward" in resolving the 14-day-long diplomatic row.

3 Indians plead guilty to student visa fraud charges in US

3 Indians plead guilty to student visa fraud charges in US

Rediff.com1 May 2015

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 eight million to federal authorities.

7 Indian Americans charged with kickback and bribery scheme

7 Indian Americans charged with kickback and bribery scheme

Rediff.com18 Jul 2013

The defendants charged with paying the bribes and kickbacks are Sarvesh Dharayan, Sanjay Gupta, Venkata Atluri, Rangarajan Kumar, Vadan Kumar Kopalle and Daren Siriani.

'Why is India acting as if this is such a huge insult to them?'

'Why is India acting as if this is such a huge insult to them?'

Rediff.com20 Dec 2013

Denouncing India's attempts to get Indian diplomat Devyani Khobragade full diplomatic immunity, United States law enforcement officials warn that it will set a terrible precedent. Rediff.com's Aziz Haniffa reports from Washington, DC.

Indian deputy consul general arrested in US on visa fraud charges

Indian deputy consul general arrested in US on visa fraud charges

Rediff.com13 Dec 2013

Devyani Khobragade, deputy consul general at the Indian consulate in New York, was arrested on charges that she allegedly presented fraudulent documents to the United States State Department in support of a visa application for an Indian national employed as a babysitter and housekeeper at her home in Manhattan.

India's support for Putin not linked to Khobragade row: US

India's support for Putin not linked to Khobragade row: US

Rediff.com28 Mar 2014

Nisha Desai Biswal, Assistant Secretary of State for South Asian Affairs in the Obama administration, has strongly asserted that India's support for Russian President Vladimir Putin's actions in Ukraine and Moscow's annexation of Crimea should not be conflated with the row over diplomat Devyani Khobragade.

Businessman. Leader. Philanthropist. Role model. Convicted felon. Author

Businessman. Leader. Philanthropist. Role model. Convicted felon. Author

Rediff.com26 Mar 2019

Rajat Gupta, 70, the first Indian managing director of McKinsey and who of 17 months in US prison for insider trading, gets ready to tell his side of the story. And he is less than complimentary about Preet Bharara, then the famous crusading US attorney for the Southern District of New York. "The jury, the press and the public saw only... a 'cropped picture', he says. For someone whose life story was a model of the Great American Dream - an Indian of modest means who rose to the highest circles of politics and business, mingling with the White House and Davos crowd - his indictment in 2012 marked a stunning fall from grace. Many ascribed it to the hubris of the rich and powerful, says Kanika Datta.

Trump sacks FBI director Comey

Trump sacks FBI director Comey

Rediff.com11 May 2017

The shock move comes days after Comey testified on Capitol Hill about the FBI's investigation into Russia's election meddling and a possible collusion between the country and Trump's campaign.

US Surgeon General Vivek H Murthy, India Abroad Person of the Year 2014

US Surgeon General Vivek H Murthy, India Abroad Person of the Year 2014

Rediff.com17 Jun 2015

The India Abroad Person of the Year Awards, held at the National Museum of the American Indian in New York City on Friday June 12, honored 14 achievers in seven categories.

Devyani case: 'India's overreaction disappoints' US media

Devyani case: 'India's overreaction disappoints' US media

Rediff.com21 Dec 2013

The American media, which demanded action by the Obama administration when a junior consular staff was detained in Lahore for killing two men, has attacked the Indian government for siding with its diplomat after her arrest and ill-treatment.

May the Arctic chill pass

May the Arctic chill pass

Rediff.com15 Jan 2014

'Devyani -- she is a public servant and her personal life has already received far too much attention -- and her ambitious father now need to retreat to the background so that wiser diplomatic heads restore sanity to India-US relations as India prepares for parliamentary elections,' says Ambassador K C Singh.

US refuses to budge on Khobragade case: 'There's been no goof up'

US refuses to budge on Khobragade case: 'There's been no goof up'

Rediff.com31 Dec 2013

The United States is proceeding with the prosecution of senior Indian diplomat Devyani Khobragade and has no intention to withdraw the case of visa fraud against her.

Devyani entitled to immunity under UN status, says lawyer

Devyani entitled to immunity under UN status, says lawyer

Rediff.com24 Feb 2014

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 charges, according to a letter from the United Nations.

'Khobragade affair shows we can't let matters drift'

'Khobragade affair shows we can't let matters drift'

Rediff.com28 Jan 2014

'While the Khobragade affair has "upset and diverted attention, it does not mean there is a fundamental flaw in the US-India relationship",' former American envoy Frank Wisner tells Rediff.com's Aziz Haniffa.

Khobragade requests court to extend indictment deadline

Khobragade requests court to extend indictment deadline

Rediff.com7 Jan 2014

Indian diplomat Devyani Khobragade has requested a court here to extend the deadline for charging her in a visa fraud case, saying the "pressure of the impending" deadline is interfering with the ability of the parties to have meaningful discussions on the issue.

Judge dismisses indictment against Devyani Khobragade

Judge dismisses indictment against Devyani Khobragade

Rediff.com13 Mar 2014

Three months after she was arrested and charged with visa fraud before being freed on a bail bond, Indian diplomat Devyani Khobragade's motion to dismiss the government's indictment on the ground of her diplomatic immunity was granted Wednesday by a Federal Judge in Manhattan.

Khobragade case: Not the perfect solution, but a satisfactory compromise

Khobragade case: Not the perfect solution, but a satisfactory compromise

Rediff.com14 Jan 2014

India tried to work out a legal solution, but that has not been possible. The final outcome thus is not the best one, but the optimal solution to a sub-optimal case, reports Sheela Bhatt.

Khobragade moves NYC court to seek dismissal of visa fraud case

Khobragade moves NYC court to seek dismissal of visa fraud case

Rediff.com15 Jan 2014

Indian diplomat Devyani Khobragade has asked a court in New York to dismiss the indictment against her and terminate any 'open' arrest warrants in the visa fraud case, arguing that she was 'cloaked' in diplomatic immunity and cannot face criminal prosecution in the United States

Will Huma cost Hillary the White House?

Will Huma cost Hillary the White House?

Rediff.com3 Nov 2016

If November 9 ushers in a Hillary Clinton presidency, you can bet your last dollar that Huma Abedin will be back at POTUS' side.

Indian diplomats' domestic trouble

Indian diplomats' domestic trouble

Rediff.com9 Jul 2015

Contracts with India-based domestic assistants for officials abroad have become a headache for the Indian government.

No apology or withdrawal of charges against Indian diplomat: US

No apology or withdrawal of charges against Indian diplomat: US

Rediff.com20 Dec 2013

The United States has ruled out acceding to either of the two Indian demands --withdrawal of charges against its diplomat Devyani Khobragade, and an apology for alleged mistreatment, after her arrest in New York last week.