India has strongly rejected a reference to Prime Minister Narendra Modi in the investigative files related to Jeffrey Epstein, dismissing it as baseless and contemptible.
Confusion prevailed on Tuesday over Microsoft co-founder Bill Gates attending the high-profile AI Impact Summit with government sources saying he will not attend the meeting while a spokesperson of his foundation contradicted, saying he is. Gates featured among the tech moguls, industry leaders, policymakers, founders, and technologists listed as speakers on the official website of the AI Impact Summit, underway in the national capital from February 16-20.
The organisation further clarified that it will be represented by Ankur Vora, President of Africa and India Offices, who 'will speak later today at the Summit'.
Mexico is facing widespread violence and travel advisories after the death of drug lord 'El Mencho,' the notorious leader of the Jalisco New Generation Cartel, during a military operation.
Casey Wasserman has apologised for emails with convicted sex trafficker Ghislaine Maxwell Games and denied any relationship with late financier sex offender Jeffrey Epstein
Epstein claimed this was due to the consequences of 'sex with Russian girls'.
Newly released Epstein files contain references to 'massage techniques' and Ayurveda from India. The files, released by the US Justice Department, also include photos of former US President Bill Clinton and the late pop star Michael Jackson.
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.
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.
According to the Justice Department, Tellis, 64, the Tata Chair for Strategic Affairs and a senior fellow at the Carnegie Endowment think-tank, served as an unpaid senior adviser to the State Department and was also a contractor with the Office of Net Assessment at the Department of Defense.
The FBI has arrested Cindy Rodriguez Singh, a woman on the agency's '10 Most Wanted Fugitive' list, accused of killing her six-year-old son and fleeing to India to evade prosecution.
'We should watch -- in the near term -- for signs that the two have totally fallen out at a personal, political level.' 'Trump and Modi know how to be dealmakers, but they also know how to hold a grudge.'
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.
In an unusual move, US Justice Department secretly obtained two months' of telephone records of journalists working for the Associated Press, an action termed by the global news wire as a "massive and unprecedented intrusion" into how it gathers the news.
The move comes as the Trump administration is taking measures to probe prosecutors who oversaw the criminal cases against January 6 defendants after Trump announced that he would seek retribution as a key pledge of his campaign.
US short-seller Hindenburg Research has said it is not under investigation by the US SEC as it rubbished alleged links of its founder to a hedge fund for preparing reports targeting companies.
The United States State Department has refuted reports claiming Washington, DC is considering 'expelling' Indian diplomats amid the strained ties between India and Canada.
With the US filing civil and criminal charges against billionaire Gautam Adani and seven others over a multi-million-dollar bribery scheme, a prominent attorney here has said that the case could escalate significantly, potentially leading to arrest warrants and even extradition attempts. Adani, India's second-richest man, and seven others, including his nephew Sagar Adani, have been charged by the US Department of Justice with paying bribes to unidentified officials of state governments in Andhra Pradesh and Odisha to buy expensive solar power, potentially earning more than $2 billion in profit over 20 years.
The US Justice Department on Thursday charged Yadav for his role in the assassination plot.
The Supreme Court on Friday deferred the hearing for January 4 2024, of the habeas corpus petition filed on behalf of Nikhil Gupta, accused by the United States of conspiring to assassinate Gurpatwant Singh Pannun, a India designated terrorist, against his arrest and ongoing extradition proceedings in the Czech Republic.
Democratic presidential frontrunner Hillary Clinton will hand over her private email server, she used while serving as secretary of state, to the United States justice department to cooperate with the government's security inquiry.
Speaking to reporters, Trudeau said, "The news coming out of the United States further underscores what we've been talking about from the very beginning: which is India needs to take this seriously."
A Chicago-based man, Joseph M Czuba, aged 71, has been arrested and charged with murder and hate crimes after allegedly stabbing and killing a 6-year-old boy and seriously wounding his mother.
Republican presidential candidate Vivek Ramaswamy has vowed that he will pardon all peaceful January 6 protesters if he gets elected as the next United States president in 2024.
'No significant impact' on Tokyo 2020 from possible cyber attacks
Trump said that Mar-a-Lago in Palm Beach was "occupied by a large group of FBI agents".
The US Justice Department has initiated a probe into the hiring behaviour of some of the largest American technology companies, including Google, Apple and Yahoo, says a media report.
The five personal belongings of Mahatma Gandhi, which were auctioned in New York, may take some more time to reach India as the government is still discussing the legalities involved with the US Justice department. "The Government is still pursuing with its earlier stand that the auction is illegal as per the will of Gandhi and the injunction of Delhi High Court with US Justice Department," a senior official in the Culture Ministry told PTI.
The US Justice Department in its three-month long investigation found there were 150,000 cyber victims.
The US Justice Department has accused Armstrong of defrauding the government by accepting millions of dollars in sponsorship money from the US Postal Service (USPS).
So far, there seems to be limited debate about their activities in India, where virtually all FAANG companies have teamed up in different ways with India's most powerful businessman, observes T N Ninan.
Among all the geographies where Amazon is fighting regulators, India is the only place where its lines are also tangled in a major corporate battle, this one with India's largest company by market capitalisation over the acquisition of Mumbai-based Future Group's retail chain, the country's second largest. No other corporate entity in any country offers a challenge to Amazon's hegemony in a way Reliance Industries does - and the final hearing of an arbitration case filed at the Singapore International Arbitration Centre between the two may decide at least some of these issues. This legal battle between one of the world's most powerful corporations and one of India's most powerful conglomerates could be complicated by a host of other developments.
Federal authorities alleged that Wal-Mart did not have a programme in place and failed to train its employees on proper hazardous waste management and disposal practices at the store level.
In one of the biggest ever bank heists, a global cyber crime ring stole $45 million by hacking into credit card processing firms.
An admission by Lance Armstrong that he used performance-enhancing drugs during his cycling career could create new legal headaches for the former seven-time Tour de France champion, according to legal experts.
Deputy US Attorney General Jeffrey Rosen on Wednesday announced that three indictments have been unsealed in the matter that collectively charge five Chinese nationals with computer hacking and charge two Malaysian nationals with helping some of those hackers target victims and sell the fruits of their crime.
An Indian-origin law student has sued Manhattan's top federal prosecutor Preet Bharara and the US Justice Department claiming she was unlawfully questioned and her cell phone confiscated after she sent letters to the presiding judge during Rajat Gupta's insider trading trial.
The refusal by the administration came after US lawmakers took the controversial step of holding Holder in contempt over the gun-tracking operation known as 'fast and furious'. The programme was launched in Arizona by the agents of the Bureau of Alcohol as a sting operation to track weapons purchase by front buyers of the Mexican drug cartels.
A 29-year-old Morrocan has pleaded guilty of plotting a suicide attack on the US Capitol Building in Washington, DC in February as part of what he believed to be a terrorist operation, the US Justice Department said.
The US Justice Department on Wednesday reached a settlement with the New York City Transit Authority eight years after it had filed a complaint in September 2004 in US District Court for the Eastern District of New York alleging that NYCTA engaged in a pattern of religious discrimination.
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