News for 'Federal District Court of New York'

Man sentenced for threatening Congresswoman Tulsi Gabbard

Man sentenced for threatening Congresswoman Tulsi Gabbard

Rediff.com9 Dec 2014

A man was on Monday sentenced to 33 months in prison in the United States for making a series of threats to Tulsi Gabbard, the first-ever Hindu-American Congresswoman. Aniruddha Sherbow, 42, was given the prison term by a federal court in the US.

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

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

Rediff.com11 Dec 2014

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 against him in the United States.

Founder, desi ex-president charged with 'massive fraud' in US

Founder, desi ex-president charged with 'massive fraud' in US

Rediff.com15 Mar 2018

According to the US Securities and Exchange Commission, Ramesh "Sunny" Balwani and the founder Elizabeth Holmes raised money by deceiving investors about the company's technology, business and financial performance, raising more than USD 700 million in years-long "massive fraud".

US court denies request to restore Trump's travel ban

US court denies request to restore Trump's travel ban

Rediff.com5 Feb 2017

The court asked challengers of the ban respond to the appeal, and for the Justice Department to file a counter-response by Monday.

SEC imposes huge penalty on Rajat Gupta

SEC imposes huge penalty on Rajat Gupta

Rediff.com18 Jul 2013

In its complaint filed in 2011, the SEC alleged that Gupta disclosed confidential information about Berkshire Hathaway Inc's $5 billion investment in Goldman Sachs

Mexican drug lord 'El Chapo' found guilty; faces life in prison

Mexican drug lord 'El Chapo' found guilty; faces life in prison

Rediff.com13 Feb 2019

Joaquin "El Chapo" Guzman Loera was convicted on numerous counts including money laundering, engaging in a continuing criminal enterprise, distribution of heroin and cocaine and other drugs, and illegal arms possession.

Why soccer legend Pele has sued Samsung...

Why soccer legend Pele has sued Samsung...

Rediff.com30 Mar 2016

Brazilian soccer legend Pel has sued Samsung Electronics Co for at least $30 million, alleging the Korean company improperly used a look-alike in an advertisement that ran in the New York Times without permission.

Plea rejected, Devyani ordered to appear in court on Jan 13

Plea rejected, Devyani ordered to appear in court on Jan 13

Rediff.com9 Jan 2014

A New York court has refused to grant relief to Indian diplomat Devyani Khobragade on the ground that adjournment of the date when she has to be indicted will not grant her the "relief she seeks" regarding plea negotiations between her and the government to resolve the visa fraud case.

Indian fund manager asked to pay $390K to settle charges

Indian fund manager asked to pay $390K to settle charges

Rediff.com10 Dec 2014

Shah had pleaded guilty in 2012 to securities fraud in a parallel civil insider trading case case.

Workers sue BAPS in US over alleged forced labour, wage law violations

Workers sue BAPS in US over alleged forced labour, wage law violations

Rediff.com12 May 2021

A group of Indian workers in the US have filed a lawsuit in a district court against the Swaminarayan sect BAPS, accusing it of human trafficking and wage law violations during the construction of a massive temple in New Jersey.

The A-W Of Desi Guests At the White House Dinner

The A-W Of Desi Guests At the White House Dinner

Rediff.com24 Jun 2023

The dinner Jill Biden and her husband US President Joe Biden hosted for Indian prime minister Narendra Modi, June 22, at the White House brought together, Indians and Americans from so many firmaments.

16 states sue Trump for declaring emergency over border wall

16 states sue Trump for declaring emergency over border wall

Rediff.com19 Feb 2019

The lawsuit accuses Trump of "an unconstitutional and unlawful scheme".

Facebook to face shareholder class actions over IPO

Facebook to face shareholder class actions over IPO

Rediff.com30 Dec 2015

Facebook is appealing the class certifications, which the Menlo Park, California-based company said are "without merit" and conflict with "well-settled" precedent

Class action suit filed against iGate over Murthy affair

Class action suit filed against iGate over Murthy affair

Rediff.com18 Jun 2013

Outsourcing firm iGate has been slapped with class action lawsuit in the US for alleged violations of federal securities laws in view of its sacked CEO Phaneesh Murthy's "improper relationship" with a subordinate employee.

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.

Thousands protest across US major cities defying curfew

Thousands protest across US major cities defying curfew

Rediff.com3 Jun 2020

African-American George Floyd's death on May 25 has sparked civil unrest that has since spread nationwide.

Rajat Gupta's plea against business partner dismissed by court

Rajat Gupta's plea against business partner dismissed by court

Rediff.com6 Dec 2013

Rajat Gupta's lawyer Rishi Bhandari said suit was filed in order to ensure that there was a designee on the board.

US: Indian handed 15-year jail term for supporting Hezbollah

US: Indian handed 15-year jail term for supporting Hezbollah

Rediff.com28 Oct 2014

A 50-year-old Indian, who was residing illegally in the United States, has been sentenced to 15 years in prison by a court for conspiracy and attempting to provide material support to Lebanese group Hezbollah.

'Case filed against Manmohan Singh as individual, not as prime minister'

'Case filed against Manmohan Singh as individual, not as prime minister'

Rediff.com26 Sep 2013

US court issues summons against the prime minister for crimes against Sikhs ahead of his arrival to meet US President Barack Obama.

Times Square bomber attended training camp in Pak

Times Square bomber attended training camp in Pak

Rediff.com5 May 2010

Pakistani-American Faisal Shahzad, the suspected Times Square bomber, attended a terrorist training camp at Waziristan in Pakistan, the Federal Bureau of Investigation has said. In a 10-page compliant file on Tuesday before the Court of Judge Nathaniel Fox, Southern District of New York, the FBI alleged that Shahzad traveled from Connecticut to New York on a sports-utility vehicle that was laden with a bomb.

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

Bin Laden's son-in-law gets life in jail on terror charges

Bin Laden's son-in-law gets life in jail on terror charges

Rediff.com24 Sep 2014

Slain Al-Qaeda leader Osama bin Laden's son-in-law Sulaiman Abu Ghayth was on Tuesday sentenced to life in prison for conspiring to kill US nationals and providing material support to terrorists.

US: Radical cleric Abu Hamza pleads not guilty

US: Radical cleric Abu Hamza pleads not guilty

Rediff.com10 Oct 2012

Egyptian-born 54-year-old one-eyed and hooked-hand cleric appeared in Manhattan federal court amid tight security for his arraignment before US District Judge Katherine Forrest, his second court appearance after being extradited from UK over the weekend.

Anil Kumar gets away with two-year probation

Anil Kumar gets away with two-year probation

Rediff.com20 Jul 2012

Anil Kumar came out from a courtroom in Southern New York, all smiles.

Indian govt disallows Sonia to submit copy of passport to US court

Indian govt disallows Sonia to submit copy of passport to US court

Rediff.com8 Apr 2014

The Indian government refused to permit the release of Congress President Sonia Gandhi's passport because of concerns with respect to her personal security and keeping confidential the methods used to protect her. George Joseph reports from New York

India Abroad Person of the Year Awards 2013

India Abroad Person of the Year Awards 2013

Rediff.com23 Jul 2014

India Abroad -- the newspaper published from New York and owned by Rediff.com -- releases a special edition honouring the 11 winners of the India Abroad Person of the Year Award.

Apple opposes order to help unlock California shooter's phone

Apple opposes order to help unlock California shooter's phone

Rediff.com17 Feb 2016

Apple and Google adopted strong default encryption in late 2014.

Extras: 'Don't stop games over homophobic chants'

Extras: 'Don't stop games over homophobic chants'

Rediff.com10 Sep 2019

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

Diplomat's arrest: Trouble was brewing since June

Diplomat's arrest: Trouble was brewing since June

Rediff.com17 Dec 2013

The Government of India and the Indian community in the United States have strongly condemned the arrest of Dr Devyani Khobragade, India's deputy consul general in New York. Some activists blamed the Indian government's failure, claiming that the issue with the domestic help, Sangeeta Richard, was not handled properly though the Indian authorities had faced two similar cases in New York earlier.

'Rajat Gupta should end challenge to insider trading verdict'

'Rajat Gupta should end challenge to insider trading verdict'

Rediff.com4 Aug 2015

Gupta, 66, is currently serving his prison term.

Bin Laden's son-in-law found guilty on terror charges

Bin Laden's son-in-law found guilty on terror charges

Rediff.com27 Mar 2014

Osama bin Laden's son-in-law Sulaiman Abu Ghaith, who was an Al Qaeda spokesman following the 9/11 attack, was convicted on Wednesday on charges of conspiring to kill Americans and providing material support to terrorists.

Sports Shorts: Singer Underwood, NFL sued

Sports Shorts: Singer Underwood, NFL sued

Rediff.com20 Jun 2019

A summary of sports events and persons who made news on Thursday

'Devyani Khobragade was subjected to strip search'

'Devyani Khobragade was subjected to strip search'

Rediff.com18 Dec 2013

The US Marshals Service has confirmed that Indian diplomat Devyani Khobragade was subjected to "strip search" after her arrest in New York last week, and subjected to the same search procedures as other arrestees.

I lost my reputation, says apologetic Rajat Gupta

I lost my reputation, says apologetic Rajat Gupta

Rediff.com25 Oct 2012

Gupta, 63, read from a prepared statement for six minutes before being sentenced.

Is he Obama's nominee for the US Supreme Court?

Is he Obama's nominee for the US Supreme Court?

Rediff.com16 Feb 2016

Judge Srikanth 'Sri' Srinivasan is the front-runner to replace the late Justice Anthony Scalia on the US Supreme Court.

NYPD cops, fire fighters among 106 accused over 9/11 fraud

NYPD cops, fire fighters among 106 accused over 9/11 fraud

Rediff.com8 Jan 2014

A "shocking" fraud involving 106 people, including former New York city cops and firefighters, who allegedly used the 9/11 terror attack disability benefits worth hundreds of millions of dollars to fund their lavish lifestyles, has been cracked by authorities in New York.

Two Indian American attorneys top off a landmark week for community

Two Indian American attorneys top off a landmark week for community

Rediff.com19 Dec 2014

As Preet Bharara told Rediff India Abroad, "When is the last time you had two Indian Americans doing a law enforcement press conference" dealing with violations of civil rights and taking the city of New York to court?

US captures prime suspect in Benghazi consulate attack

US captures prime suspect in Benghazi consulate attack

Rediff.com18 Jun 2014

The White House has ruled out sending Ahmed Abu Khatallah, a key suspect in the attacks at the United States consulate in Benghazi in September 2012, to the Guantanamo Bay terrorist detention center and asserted that he would be tried through the federal court system.

FBI warns 'armed protests' in US ahead of Biden's inauguration

FBI warns 'armed protests' in US ahead of Biden's inauguration

Rediff.com12 Jan 2021

Posts on pro-Trump and far-right online networks have called for protest action on a number of dates, including armed demonstrations in cities across the country on January 17 and a march in Washington DC on inauguration day itself.

Double blow to Trump as ex-aides face prison for multiple financial crimes

Double blow to Trump as ex-aides face prison for multiple financial crimes

Rediff.com22 Aug 2018

The extraordinary admission on Tuesday came the same day as Trump's former campaign chairman, Paul Manafort, was convicted of five counts of tax fraud, two counts of bank fraud and one count of failure to disclose a foreign bank account. The jury was unable to reach a verdict on the remaining 10 counts, and the judge declared a mistrial on those charges.