According to documents with the US State District Court Southern District of Ohio, Douglas Tarlow was arrested April 18. He appeared in the District Court of Ohio and on the orders of Magistrate Judge Norah McCann King, he surrendered his passport. Tarlow is not in jail.
Pakistan's Interior Minister Rana Sanaullah on Tuesday said that former prime minister Imran Khan was arrested for causing loss to the national treasury in a corruption case.
In a 50-page memorandum filed in US district court, southern district of New York on behalf of the US government, the lawyers including India-born Manhattan Attorney Preet Bharara said the court should grant summary judgment and dismiss the complaints as the information about the drone strikes is "classified."
The office of the US Attorney for the Southern District of New York Preet Bharara on Sunday, October 19, in papers filed with the US District Court in Manhattan strongly argued in favour of immunity for Prime Mimister Narendra Modi in a pending lawsuit against Modi that has been brought by an organisation based in the United States.
Trump becomes the first former US president to face a criminal charge.
News outlets will not be allowed to broadcast former US president Donald Trump's historic arraignment on Tuesday in a Manhattan state court, New York Supreme Court judge Juan Merchan has ruled.
Pakistan's former prime minister Imran Khan on Monday appeared before the Lahore high court which granted him protective bail in a case linked to violent protests outside the election commission, amidst high drama inside the court premises where hundreds of his supporters converged to show solidarity with him.
Hans Niemann, the teenage American grandmaster at the centre of an alleged cheating scandal, sued world champion Magnus Carlsen, online platform Chess.com and others for slander and libel on Thursday and is seeking at least $100 million in damages.
Wrestling Federation of India chief Brij Bhushan Sharan Singh said he still stands by his statement that he will hang himself if even one of the allegation against him is proven to be true.
A federal United States court has dismissed a lawsuit filed against the Sri Lankan President Mahinda Rajapaksa, noting he is immune from lawsuits as a sitting Head of State. Dismissing the case on Thursday, the US District Judge Colleen Kollar-Kotelly said that Rajapaksa has immunity as head of the State.
A 2.49 acre land valued at more than Rs 30 crore belonging to the sister-in-law of Tamil Nadu minister V Senthil Balaji has been frozen as part of an ongoing money laundering investigation against him, the Enforcement Directorate (ED) said on Thursday.
Pakistan Army troops were deployed in Punjab on Wednesday to maintain law and order in the most populous province after violent protests in several cities and attacks on military installations following the dramatic arrest of former prime minister Imran Khan in a corruption case.
Later, authorities can decide whether the complaint is proper or not, Munde told reporters in Maharashtra's Beed district on Wednesday, adding that she expects action to be taken in the present case.
A Sikh rights group has filed a lawsuit asking a federal court in New York to designate Bharatiya Janata Party's ideological mentor Rashtriya Swayamsevak Sangh as a "foreign terrorist organisation".
Khalistani separatist Lakhbir Singh alias 'Rode', a designated terrorist under the Indian law, has died recently in Pakistan, where he had taken refuge after his uncle Jarnail Singh Bhindranwale was killed in 1984 during an army action, officials said on Tuesday.
The US Senate judiciary committee's unanimous approval to Srikanth 'Sri' Srinivasan's nomination has ensured his confirmation by Senate to be a slam dunk; and seat on influential DC Appeals Court could be catalyst toward the Indian American judge's Supreme Court nomination, reports Aziz Haniffa.
The Supreme Court on Wednesday protected four members of the Editors Guild of India against any coercive action till Monday in connection with two FIRs lodged against them in the state for offences, including promoting enmity between two communities.
Srikanth 'Sri' Srinivasan, 45, a brilliant Indian American legal mind, who, in August last year was named principal deputy solicitor general of the United States, succeeding Neal Kumar Katyal, has been nominated by President Barack Obama to serve on the US court of appeals for the District of Columbia.
A student from Saudi Arabia arrested for attempting to blow up nuclear plants in US and the residence of former President George W Bush, appeared in a federal court and pleaded for guilty.
An American teenager has been arrested by the Federal Bureau of Investigation after he allegedly tried to travel to Turkey to join the Islamic State terror group, officials said.
The IOA ad-hoc panel on Wednesday rescheduled the WFI elections to July 11.
Amateur Kabaddi Federation of India (AKFI) on Wednesday washed its hands off the incident of the organisers of a state-level sub-junior girls' tournament allegedly serving food from a toilet in Uttar Pradesh's Saharanpur, saying the national body was not in any way involved in the staging of the event.
Mathew Martoma, a former SAC Capital portfolio manager, faces 20 years in prison for securities fraud and five years for conspiracy
This is first of its kind case that has come to light in the US wherein call centres in India have been used to make fake debt collection calls to the US.
Shashank Rai, 30, allegedly sought millions of dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act from two different banks by claiming to have 250 employees earning wages when, in fact, no employee worked for his alleged business.
Indian-American Vijay Gandhi has become the first member of the community to be sworn in as a magistrate judge for the United States District Court for the Central District of California.
This would be for the second time that Thapar, son of Indian-American immigrants, might not be able to make the final cut after being interviewed by the US president.
Rana's extradition is barred under Article 6 of the United States-India extradition treaty with India because he has previously been acquitted of the offences for which extradition is sought, and under Article 9 of the Treaty because the government has not established a probable cause to believe that Rana committed the alleged offences, his attorneys argued.
Edward Snowden, a former private contractor with Central Intelligence Agency who leaked details of America's controversial secret surveillance programme, has been charged with espionage and stealing government property.
Recorded versions or bhajans being recited by those present at the temples were played out at around 5 am to counter the morning azaan being recited on the loudspeakers.
The New York Times said in a report on Wednesday that in the lawsuit filed in New Jersey federal court and amended last month, BAPS has been accused 'of luring labourers from India to work on temples near Atlanta, Chicago, Houston and Los Angeles, as well as in Robbinsville, New Jersey, paying them just $450 a month'.
The Supreme Court on Tuesday sought data on the beneficiaries of Section 6A of the Citizenship Act in Assam, saying there was no material before it which could indicate that the effect of granting Indian citizenship to Bangladeshi immigrants between 1966 and 1971 was so great that it impacted the demographic and cultural identity of the border state.
A 21-year old Bangladeshi man, who came to the United States aiming to 'destroy America', has pleaded guilty to attempting to carry out a terrorist attack for the Al Qaeda at the Federal Reserve Bank here using a 1,000-pound bomb.
'Let's go back to work,' Acosta told reporters after the US District court reinstated his White House press credentials.
The US women's soccer team's claims for equal pay were dismissed by a court on Friday, handing a victory to the United States Soccer Federation. Judge R Gary Klausner of the United States District Court for the Central District of California threw out players' claims that they were under paid in comparison with the men's national team but allowed complaints of unfair medical, travel and training to proceed to trial.
The H-1B visa is a non-immigrant visa that allows US companies to employ foreign workers in speciality occupations that require theoretical or technical expertise.
Amul Thapar, 47, had become in 2007 the first South Asian Article III judge when he was appointed as a US District Judge for the Eastern District of Kentucky.
"The DMK is not worried a wee bit," he said on the ED searches. Such an action by the ED was 'usual, ordinary and a drama' enacted to divert attention.
The Attorney Generals from Pennsylvania, New York, California, Illinois said the executive order signed by the US president is "discriminatory", "unconstitutional and un-American".
A court in New Delhi on Wednesday granted the National Investigation Agency (NIA) 10 days' custody of two people accused in a case related to NGO terror funding.
