News for 'Federal District Court of New York'

Sant Chatwal pleads guilty to violating US electoral laws

Sant Chatwal pleads guilty to violating US electoral laws

Rediff.com18 Apr 2014

Indian-American hotelier Sant Singh Chatwal on Thursday pleaded guilty at a court in New York to violating federal election laws by using straw donors to secretly funnel money to political campaigns and will pay a million dollars to the US as part of his plea agreement.

Indian-American filmmaker indicted for campaign finance fraud

Indian-American filmmaker indicted for campaign finance fraud

Rediff.com24 Jan 2014

Indian-American filmmaker Dinesh D'Souza, who had made a documentary on US President Barack Obama, has been indicted on charges of violating federal campaign finance laws.

US Sikh rights group asked to serve summons to PM by June 18

US Sikh rights group asked to serve summons to PM by June 18

Rediff.com25 Apr 2014

A United States court has asked a Sikh rights group to serve summons on Prime Minister Manmohan Singh by June 18 or face dismissal of a case of alleged human rights violations against him.

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.

US opposes plea that wants RSS designated as terror group

US opposes plea that wants RSS designated as terror group

Rediff.com15 Apr 2015

Saying the group does not have 'any entitlement' to make such a demand.

Indian American admits role in widespread student visa fraud

Indian American admits role in widespread student visa fraud

Rediff.com28 Aug 2013

An Indian American has admitted his role in widespread foreign student visa fraud that took place in New Jersey, the US Department of Justice said.

Indian-American author pleads guilty in Senate campaign scheme

Indian-American author pleads guilty in Senate campaign scheme

Rediff.com21 May 2014

Conservative Indian-American author and filmmaker Dinesh D'Souza, who has been critical of President Barack Obama through his works, pleaded guilty before a US court to violating election campaign law by making illegal contributions to a Senate campaign.

British cleric Abu Hamza convicted on terror charges in US

British cleric Abu Hamza convicted on terror charges in US

Rediff.com20 May 2014

A fiery British cleric accused of facilitating violent jihad in Afghanistan and setting up a terrorist training camp in the United States was convicted by a court in New York on 11 terrorism charges and faces a maximum prison sentence of life.

Devyani case: Why the US needs to apologise quickly!

Devyani case: Why the US needs to apologise quickly!

Rediff.com20 Dec 2013

'If at all,' says Suhasini Haidar, Foreign Affairs Editor, CNN-IBN, 'Devyani Khobragade is to avoid facing a full trial, the process of that negotiation must start immediately, for which the current acrimonious atmosphere must be improved. It is no more than the US was willing to do for Raymond Davis; the Italian government for its sailors; and India for Captain Sunil James and Vijayan in Togo. Devyani Khobragade is not accused of charges anywhere as serious they were, and whether Preet Bharara's office recognises it or not, she is a diplomat who represents a proud country that has taken the insult to her as a personal insult to the country.'

PM accepts Facebook invite, Sikh rights group doesn't 'like' it

PM accepts Facebook invite, Sikh rights group doesn't 'like' it

Rediff.com14 Sep 2015

Sikhs For Justice plans to picket Facebook's Menlo Park headquarters during Narendra Modi's September 27 visit.

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.

Will Trump free these 52 Indians?

Will Trump free these 52 Indians?

Rediff.com27 Jun 2018

'Through a translator, I was able to speak with several of the detainees from India who are seeking asylum.' 'I was saddened to hear the detainees tell us that they are being confined in their cells for up to 22 to 23 hours a day.' 52 Indian are among the 121 asylum-seekers held in an Oregon prison. Rediff.com Senior Contributor Pottayil Rajendran reports from New York on the case that is making headlines in America, India, indeed around the world.

Five Indian Americans held in student visa, financial fraud

Five Indian Americans held in student visa, financial fraud

Rediff.com30 May 2014

Each of the defendants was associated with the Micropower Career Institute, a for-profit school with five campuses in New York and New Jersey, or the Institute for Health Education, a for-profit school located in New Jersey. Suman Guha Mozumder reports.

Muslim boy forced to falsely confess ISIS allegiance, claims lawsuit

Muslim boy forced to falsely confess ISIS allegiance, claims lawsuit

Rediff.com18 Aug 2016

Uppal was forced to write a confession saying he was "part of ISIS, knew how to make bombs, and that he was going to blow up the school fence," the suit alleges.

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.

US: Man jailed for 3 yrs for assaulting Sikh cabbie

US: Man jailed for 3 yrs for assaulting Sikh cabbie

Rediff.com11 Dec 2013

A Seattle man has been sentenced to over three years in prison and ordered to pay damages for brutally assaulting a Sikh taxi driver last year in a racially-motivated hate crime during which he used "the most disgusting and ugly" racist language against the victim.

Indian-origin woman faces life term in US for killing 9-yr-old stepdaughter

Indian-origin woman faces life term in US for killing 9-yr-old stepdaughter

Rediff.com22 Aug 2016

An Indian-origin woman faces 25 years to life in prison in the United States for strangling her 9-year-old stepdaughter to death as federal prosecutors charged her with the murder and her ex-husband for obstructing the investigation.

US hotelier Chatwal avoids jail in illegal donations case

US hotelier Chatwal avoids jail in illegal donations case

Rediff.com19 Dec 2014

Indian-American hotelier Sant Singh Chatwal avoided jail time and was sentenced to three years probation and a $500,000 fine on charges of illegally donating thousands of dollars to political campaigns.

Boston bomber Tsarnaev sentenced to death by lethal injection

Boston bomber Tsarnaev sentenced to death by lethal injection

Rediff.com16 May 2015

Tsarnaev, 21, was found guilty last month of 30 terrorism and other charges. Of those charges, 17 were eligible for the death penalty.

Devyani indicted for visa fraud, leaves US with diplomatic immunity

Devyani indicted for visa fraud, leaves US with diplomatic immunity

Rediff.com10 Jan 2014

In a day of dramatic developments, the Indian diplomat is indicted on two charges, but she will leave the US. 'I will come out of this vindicated,' Dr Khobragade tells Rediff.com.

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.

Cyberbullying case: Indian diplomat's daughter gets $225,000

Cyberbullying case: Indian diplomat's daughter gets $225,000

Rediff.com18 Sep 2014

'We have vindicated Krittika's honour, Indian diplomats' honour, and India's honour in the United States,' her attorney Ravi Batra said, announcing a $225,000 settlement won from New York City.

Arrest warrant issued against Khobragade in US visa fraud case

Arrest warrant issued against Khobragade in US visa fraud case

Rediff.com15 Mar 2014

Indian diplomat Devyani Khobragade, whose arrest soured India-US relations, was on Friday re-indicted on visa fraud charges, a couple of days after a US court dismissed an earlier indictment.

Martoma gets 9 years in prison for insider trading

Martoma gets 9 years in prison for insider trading

Rediff.com9 Sep 2014

He was sentenced to nine and five years on charges of conspiracy and two of securities fraud.

Shocker! FIFA officials 'took bribe' for 1998, 2010 World Cups too!

Shocker! FIFA officials 'took bribe' for 1998, 2010 World Cups too!

Rediff.com4 Jun 2015

A former executive committee member of soccer's global governing body FIFA told a US judge in November 2013 that he and other officials took bribes in connection with the 1998 and 2010 World Cups.

Trump concerned about being impeached: Report

Trump concerned about being impeached: Report

Rediff.com11 Dec 2018

The US president is facing off against a series of accusations put together by a team of investigators.

Modi, mines, viprit buddhi

Modi, mines, viprit buddhi

Rediff.com29 Jun 2020

Yes, India needs desperate measures to kick-start growth. But selling off its lungs to the highest bidder to hack away cannot be the way out, says Sumit Bhattacharya.

Rajat Gupta penning book to tell his story

Rajat Gupta penning book to tell his story

Rediff.com14 Jun 2014

Gupta lost his final bid to avoid reporting to jail after the US Supreme Court last week denied his application to remain free on bail while his insider trading case is reheard.

Judge Sri Srinivasan, best of America and India

Judge Sri Srinivasan, best of America and India

Rediff.com21 Jun 2014

Sri Srinivasan, the first Indian-origin federal judge in the United States, is India Abroad Person of the Year 2013

Trump's travel ban: Immigrants detained; judge stays deportation

Trump's travel ban: Immigrants detained; judge stays deportation

Rediff.com29 Jan 2017

"It's working out very nicely. You see it in the airports, you see it all over. It's working out very nicely," Trump said.

5 Indian workers in US awarded 88 cr in labour trafficking case

5 Indian workers in US awarded 88 cr in labour trafficking case

Rediff.com19 Feb 2015

Signal International, its network of recruiters and labour brokers are being sued for trafficking 500 Indian guest workers to the United States and forcing them to work under barbaric conditions. George Joseph reports for Rediff.com from New York

Meet MacArthur Genius Sujatha Baliga

Meet MacArthur Genius Sujatha Baliga

Rediff.com1 Oct 2019

Sujatha Baliga won America's most prestigious fellowship for her work on the journey to forgiveness and restorative justice.

Football Briefs: Spain players don't rule out strike over plans for US games

Football Briefs: Spain players don't rule out strike over plans for US games

Rediff.com23 Aug 2018

News of all that's transpired on and off the football field

Will India agree to a plea deal for Devyani?

Will India agree to a plea deal for Devyani?

Rediff.com31 Dec 2013

There is no chance of the case against Devyani Khobaragade being dropped, but a plea deal is possible, which could avoid a jail term for the Indian diplomat, sources in the US government tell Rediff.com's George Joseph in New York.

'Assam has adjusted to the demographic transformation extremely well'

'Assam has adjusted to the demographic transformation extremely well'

Rediff.com13 Aug 2018

'The loose use of words like foreigner or Bangladeshis obscures the fact that the post-Partition migration to Assam has been of both Hindus and Muslims.'

'Why was she arrested when she was taking her child to school?'

'Why was she arrested when she was taking her child to school?'

Rediff.com17 Dec 2013

'This arrest was totally unnecessary and disproportionate to the gravity of charges. What was truly required was a more measured and calculated approach, keeping in mind the strain such an action could cause to the growing bilateral relationship between these two great nations.' Indian-American organisations condemn Indian diplomat Devyani Khobragade's arrest.

L'Affaire Khobragade: Unprecedented winter of discontent for India, US

L'Affaire Khobragade: Unprecedented winter of discontent for India, US

Rediff.com27 Dec 2013

'The diplomat's arrest has led to a major diplomatic spat, the likes of which I have not seen in my nearly three decades of covering the US-India relationship, says Aziz Haniffa. 'The knee-jerk reaction by the powers-that-be in Delhi was myopic to say the least.'

Rajya Sabha MP, close to Jagan, indicted in US

Rajya Sabha MP, close to Jagan, indicted in US

Rediff.com3 Apr 2014

US indicts Rajya Sabha MP K V P Ramachandra Rao, a close associate of Y S Rajasekhara Reddy and his son Jaganmohan Reddy, in bribery and corruption case.

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.

« Prev  |