News for '-department-of-justice'

US Justice Dept drops all criminal charges against Gautam Adani, case closed permanently

US Justice Dept drops all criminal charges against Gautam Adani, case closed permanently

Rediff.com6 days ago

The US Department of Justice has permanently dropped all criminal charges against Indian tycoon Gautam Adani and his nephew Sagar, concluding a high-profile securities and wire fraud case in New York after prosecutors determined they could not sustain the allegations.

Why US Dropped Criminal Charges Against Gautam Adani

Why US Dropped Criminal Charges Against Gautam Adani

Rediff.com6 days ago

The U.S. Department of Justice has permanently dropped all criminal charges against Indian tycoon Gautam Adani and his nephew Sagar, bringing a high-profile securities and wire fraud case in New York to a close after prosecutors concluded they could not sustain the allegations.

Probe panel submits report on allegations against Justice Varma

Probe panel submits report on allegations against Justice Varma

Rediff.com6 days ago

The Judges Inquiry Committee, formed to investigate allegations against Justice Yashwant Varma, has submitted its report to the Lok Sabha Speaker. The report, concerning allegations that led to impeachment proceedings, will be presented before both Houses of Parliament.

Cash row: Parliament to examine probe report on Justice Varma

Cash row: Parliament to examine probe report on Justice Varma

Rediff.com6 days ago

An inquiry committee investigating allegations against Justice Yashwant Varma, concerning unaccounted cash found at his residence, has submitted its report to the Lok Sabha Speaker. The report will be presented to both Houses of Parliament during the Monsoon Session.

Sensex Rises Over 300 Points, Nifty Crosses 23,700 Amid Positive Market Sentiment

Sensex Rises Over 300 Points, Nifty Crosses 23,700 Amid Positive Market Sentiment

Rediff.com6 days ago

Indian stock markets rallied in early trade after US President Donald Trump announced a halt to planned military strikes on Iran, citing requests from Gulf leaders and ongoing "very big discussions" that could lead to a deal. This de-escalation, coupled with foreign fund inflows and gains in IT and Adani group stocks, contributed to the positive market sentiment. Track Sensex and Nifty on May 19, 2026.

Rupee's record low, crude prices pull Indian markets lower

Rupee's record low, crude prices pull Indian markets lower

Rediff.com5 days ago

Indian stock markets concluded Tuesday's trading session lower, reversing intraday gains due to late-session selling in blue-chip stocks like HDFC Bank and Reliance Industries. The decline was primarily driven by the Indian rupee hitting a new record low against the US dollar and elevated global crude oil prices, compounded by geopolitical uncertainties.

Why Arcadia Mayor Is Pleading Guilty As Illegal China Agent

Why Arcadia Mayor Is Pleading Guilty As Illegal China Agent

Rediff.com12 May 2026

The mayor of Arcadia, California, Eileen Wang, has agreed to plead guilty for acting as an illegal agent of China, according to the US Department of Justice. Wang, along with her then-fiance, Yaoning 'Mike' Sun, were charged with promoting pro-China propaganda in the US at the behest of Chinese government officials.

Adani Group agrees to pay $275 mn in US sanctions settlement

Adani Group agrees to pay $275 mn in US sanctions settlement

Rediff.com6 days ago

Adani Group has agreed to pay USD 275 million to settle allegations of violating US sanctions on Iran. The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) acknowledged the Indian conglomerate's extensive cooperation and proactive disclosures during the investigation.

Indian-Origin Man In US Faces Denaturalisation Over Fraud

Indian-Origin Man In US Faces Denaturalisation Over Fraud

Rediff.com9 May 2026

A 62-year-old Indian-origin man, now a US citizen, faces denaturalisation proceedings for allegedly defrauding investors of USD 2.5 million and concealing this from US authorities.

US vows to prosecute Iranian oil buyers as Hormuz blockade begins

US vows to prosecute Iranian oil buyers as Hormuz blockade begins

Rediff.com14 Apr 2026

The US has threatened to prosecute those buying or selling sanctioned Iranian oil and has announced a blockade of the Strait of Hormuz after peace talks failed.

US missile-destroyer intercepts Iranian ship amid naval blockade

US missile-destroyer intercepts Iranian ship amid naval blockade

Rediff.com25 Apr 2026

The United States Central Command confirmed that the USS Rafael Peralta intercepted an Iranian-flagged ship, enforcing a maritime blockade against Iran. The US military is prepared to resume major combat operations if ordered by the President.

India's energy security 'bartered' to US influence: Rahul Gandhi

India's energy security 'bartered' to US influence: Rahul Gandhi

Rediff.com12 Mar 2026

Rahul Gandhi accuses the government of compromising India's energy security by allowing the US to dictate oil supply relationships, raising concerns about the impact of global conflicts on India's energy access.

Adanis win US court hearing in case to throw out SEC fraud suit

Adanis win US court hearing in case to throw out SEC fraud suit

Rediff.com8 Apr 2026

A US judge has granted Gautam Adani's request for a hearing to dismiss a US Securities and Exchange Commission (SEC) fraud case, with Adani's legal team arguing the case lacks jurisdiction and credible evidence.

Mira Nair named in an email in newly-released Epstein files

Mira Nair named in an email in newly-released Epstein files

Rediff.com31 Jan 2026

Indian filmmaker Mira Nair attended a party at Ghislaine Maxwell's townhouse, according to newly released Epstein files. The files also mention Bill Clinton and Jeff Bezos were in attendance.

UK police continue search of ex-prince Andrew's former home

UK police continue search of ex-prince Andrew's former home

Rediff.com20 Feb 2026

UK police continue their investigation into allegations of misconduct in public office against Prince Andrew, including searching his former home at Royal Lodge. The investigation follows the release of files related to Jeffrey Epstein and focuses on potential breaches during Andrew's time as UK Trade Envoy.

Meet Neal Katyal, Indian-American lawyer who argued against Trump's tariffs

Meet Neal Katyal, Indian-American lawyer who argued against Trump's tariffs

Rediff.com21 Feb 2026

Neal Katyal, an accomplished Indian-American lawyer, triumphed in a landmark Supreme Court case against Donald Trump's tariffs, championing the Constitution and the rights of American small businesses.

US Justice dept restores Trump's removed photo to Epstein files

US Justice dept restores Trump's removed photo to Epstein files

Rediff.com22 Dec 2025

At least 16 files released in the batch of Jeffrey Epstein documents appeared to have been removed from the website, as of Sunday morning (local time).

Epstein files: Bill Gates sought pills to treat STD

Epstein files: Bill Gates sought pills to treat STD

Rediff.com31 Jan 2026

Epstein claimed this was due to the consequences of 'sex with Russian girls'.

Epstein files show photos of Clinton, Trump barely appears

Epstein files show photos of Clinton, Trump barely appears

Rediff.com20 Dec 2025

The United States Department of Justice released a batch of documents related to Jeffrey Epstein's sex trafficking investigation, including photos and records showing Bill Clinton, Ghislaine Maxwell, and Michael Jackson in social settings with Epstein, CNN reported.

Some naturalised Americans likely to lose citizenship

Some naturalised Americans likely to lose citizenship

Rediff.com19 Dec 2025

The Trump administration is looking at plans to strip some naturalised Americans of their citizenship, the latest in a series of efforts undertaken by President Donald Trump to crack down on immigration.

31,000 RTI Appeals Await New CIC

31,000 RTI Appeals Await New CIC

Rediff.com16 Dec 2025

The Central Information Commission, which is functioning at full strength for the first time after December 2016, will need to consider 31,000 appeals and complaints. It takes more than a year for a matter to be heard by the Commission.

CIC gets full strength after 9 yrs; Raj Kumar Goyal appointed chief

CIC gets full strength after 9 yrs; Raj Kumar Goyal appointed chief

Rediff.com16 Dec 2025

The Central Information Commission (CIC) attains its full strength after nine years with the appointment of Raj Kumar Goyal as chief and eight other information commissioners.

'Nothing to hide': Trump makes U-turn on Epstein files

'Nothing to hide': Trump makes U-turn on Epstein files

Rediff.com17 Nov 2025

Trump said the Department of Justice had already released "tens of thousands" of pages linked to Epstein and argued that Democrats were trying to target Republican leaders while ignoring figures such as Bill Clinton and others he named.

FBI offers $50,000 reward for Indian who killed woman, son

FBI offers $50,000 reward for Indian who killed woman, son

Rediff.com3 Dec 2025

The FBI is offering a reward for information about an Indian national wanted in connection with the 2017 murder of an Indian woman and her son in New Jersey. US authorities are urging India to extradite the suspect, Nazeer Hameed.

Trump's Language Of Fascism

Trump's Language Of Fascism

Rediff.com8 Dec 2025

'Non-compatible with Western Civilization' is about as vague and jingoistic as it gets and Trump saying this gives full license to his acolytes to go full throttle on making life as difficult and scary as possible for as many non-white people as possible,' notes Sree Sreenivasan.

Justice Surya Kant appointed as 53rd CJI

Justice Surya Kant appointed as 53rd CJI

Rediff.com30 Oct 2025

Justice Surya Kant has been appointed as the 53rd Chief Justice of India, succeeding Justice Bhushan R Gavai. He will assume office on November 24 and serve until February 9, 2027.

Sebi clears Adani of Hindenburg allegations

Sebi clears Adani of Hindenburg allegations

Rediff.com18 Sep 2025

In a big boost to tycoon Gautam Adani, markets regulator Sebi on Thursday cleared the billionaire and his group of stock manipulation allegations made by US short-seller Hindenburg Research, saying fund transfer between group companies did not fall foul of any regulation.

Pakistani man extradited to US over plot to attack Jewish centre on Oct 7 anniversary

Pakistani man extradited to US over plot to attack Jewish centre on Oct 7 anniversary

Rediff.com11 Jun 2025

Muhammad Shahzeb Khan was charged with attempting to provide material support and resources to the Islamic State of Iraq and al-Sham (ISIS) terrorist organisation and attempting to commit acts of terrorism transcending national boundaries.

How Tahawwur Rana Was Handed Over

How Tahawwur Rana Was Handed Over

Rediff.com11 Apr 2025

Glimpses of when US marshals in the central district of California transferred custody of 26/11 accused Tahawwur Rana to representatives from India's ministry of external affairs on Tuesday, April 8, 2025.

2 Chinese arrested for smuggling 'biological pathogen' into US

2 Chinese arrested for smuggling 'biological pathogen' into US

Rediff.com4 Jun 2025

FBI director Kash Patel confirmed the arrest on X and called the case a "sobering reminder" that the CCP is working to deploy operatives and researchers to infiltrate American institutions and target the food supply in the US.

Adani commits $15-20 bn annual capex for 5 years

Adani commits $15-20 bn annual capex for 5 years

Rediff.com31 May 2025

Adani Group chairman Gautam Adani has reaffirmed Adani Enterprises' ambitions for aggressive expansion, committing to invest up to $20 billion annually over the next five years. "Our capital investment across businesses is set to break all records.

Adani Group to invest $5-20 bn over next 5 years

Adani Group to invest $5-20 bn over next 5 years

Rediff.com24 Jun 2025

The Adani Group plans to invest a record $15-20 billion across businesses over the next five years to chart out the next phase of growth, chairman Gautam Adani said on Tuesday as he touted the conglomerate's strong balance sheet and robust business to shrug off relentless scrutiny it faces. Record earnings from the businesses ranging from seaports to airports, renewable energy parks to data centres, cement to gas and electricity has built India's largest infrastructure group that not only exists just to serve the markets but to serve the nation's destiny, he said.

Never discuss such individual issues: Modi on Adani issue

Never discuss such individual issues: Modi on Adani issue

Rediff.com14 Feb 2025

In November last year, an indictment was unsealed in the United States District Court for the Eastern District of New York, charging prominent Indian executives, including Chairman of the Adani Group, Gautam Adani, by linking them to an alleged bribery scheme.

'India deserved it', said Rana; wanted award for 26/11 attackers

'India deserved it', said Rana; wanted award for 26/11 attackers

Rediff.com11 Apr 2025

Tahawwur Rana, a Canadian citizen and native of Pakistan, was extradited to India to face charges related to his alleged role in the 2008 Mumbai terror attacks. The US Department of Justice said Rana allegedly commended the LeT terrorists who carried out the attacks and suggested they should be awarded Pakistan's highest gallantry award. Rana is accused of facilitating a fraudulent cover for his childhood friend, David Headley, to conduct surveillance in Mumbai for the Lashkar-e-Taiba (LeT) terrorist group. He is also accused of helping Headley submit false visa applications to Indian authorities. This extradition follows a lengthy legal process that began in 2020 with India's request for Rana's surrender. Rana, who was previously convicted in the US for providing material support to LeT, will now face trial in India on 10 criminal charges related to the Mumbai attacks.

FBI director Kash Patel removed as...

FBI director Kash Patel removed as...

Rediff.com10 Apr 2025

Federal Bureau of Investigation Director Kash Patel has reportedly been removed as the interim head of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) by the Trump administration in the US, which has replaced him with Secretary of the Army Dan Driscoll, the Washington Post said on Thursday.

Harvard is not Harvard...: Varsity sues Trump admin over foreign student ban

Harvard is not Harvard...: Varsity sues Trump admin over foreign student ban

Rediff.com23 May 2025

Harvard University has filed a lawsuit against the Trump administration over its decision to revoke the university's certification to enroll foreign students. The lawsuit claims that the government's action is unlawful and unwarranted and that Harvard is not Harvard without its international students. The university argues that the government's decision will have a devastating effect on Harvard and its thousands of international students. The lawsuit comes a day after the Trump administration ordered the Department of Homeland Security to terminate Harvard University's Student and Exchange Visitor Program (SEVP) certification.

Lawyer who argued in US court to lead NIA case against Rana

Lawyer who argued in US court to lead NIA case against Rana

Rediff.com10 Apr 2025

Senior advocate Dayan Krishnan, who led India's arguments for the extradition of 26/11 accused Tahawwur Rana in a United States court, is set to lead the National Investigation Agency's (NIA) prosecution in Delhi.

SC judges make assets public, CJI owns 2015 Maruti Swift

SC judges make assets public, CJI owns 2015 Maruti Swift

Rediff.com6 May 2025

The Supreme Court of India has made public the asset details of its judges, including Chief Justice Sanjiv Khanna who has Rs 55.75 lakh in a fixed deposit, a three-bedroom DDA flat in south Delhi, and a four-bedroom apartment measuring 2,446 square feet in the Commonwealth Games Village. The court has also uploaded the complete process of appointments to the high courts and the Supreme Court on its website for public awareness.

Relief to Adani? Trump pauses enforcement of foreign bribery law

Relief to Adani? Trump pauses enforcement of foreign bribery law

Rediff.com11 Feb 2025

US President Donald Trump signed an executive order directing the Department of Justice to pause enforcing a nearly half-century-old law that was used to launch a bribery investigation against the Adani Group. Trump signed an order to pause enforcing of the 1977 Foreign Corrupt Practices Act (FCPA) that prohibits American companies and foreign firms from bribing officials of foreign governments to obtain or retain business.

Relief to Adani? Trump pauses foreign bribery law

Relief to Adani? Trump pauses foreign bribery law

Rediff.com11 Feb 2025

Trump signed an order to pause enforcing of the 1977 Foreign Corrupt Practices Act (FCPA) that prohibits American companies and foreign firms from bribing officials of foreign governments to obtain or retain business.