A law firm, Izard Nobel LLP, has initiated a lawsuit seeking class action status against the company in the United States District Court for the Eastern District of Michigan on behalf of its investors. The law firm said certain officers and directors of Caraco violated federal securities' laws and interests of the investors by giving misleading information on the business of the company. It has asked the investors to join the suit before September 15 to claim their damages.
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.
A United States federal court in New York on Wednesday dismissed a lawsuit brought against Prime Minister Narendra Modi by a rights group in connection with the 2002 riots in Gujarat, saying he enjoys immunity as the sitting head of a foreign government.
A woman, who is on trial for allegedly keeping an Indian immigrant as slave in her mansion in upstate New York, told jurors that her late husband made every important decision during the time she allegedly forced her former employee to work as an illegal servant.
The Varanasi-born Sunanda "Sue" Tripathi-Manteris, filed the lawsuit against station owner Valley Broadcasting Co, Intermountain West Communications, other corporate entities and KSNV station managers and executives in US district court for Nevada. Manteris, who had been with the NBC Las Vegas affiliate for 22 years before her final broadcast on June 9, claims that KSNV let her go because she was too old and from an ethnic minority
The detention hearing of terror suspect David Coleman Headley, arrested by the Federal Bureau of Ivestigation for plotting attacks in India at the behest of the Lashkar-e-Tayiba, scheduled for December 4 at a court in Chicago has been indefinitely deferred.
Trump picked Justice Kavanaugh from his original list of 25 judges, which also included prominent Indian-American judge Amul Thapar, from which he had said he would nominate for any vacancy in the Supreme Court.
'This whole story is going to become extremely murky and that discovering who is an agent of the Indian government is not necessarily a simple matter.' 'And that if Trudeau was to name (the person) who he thinks is the connection with the Indian government, that the Indian government will be sure to have some deniability and will be able to say he had nothing to do with us.'
At the request of the Federal Trade Commission, a US District Court Judge ordered a halt to six alleged tech support scams pending further hearings, and has frozen their assets.
Cohen, 52, was sentenced to 36 months in prison by the US District Court for the Southern District of New York.
Ahead of his February 24 hearing, Lashkar-e-Tayiba terror suspect Tahawwur Rana has sought a date from a court in Chicago for a pretrial conference to ensure a fair and expeditious trial for him, according to his lawyer.
The two bandhs reflect the divide among the farmers and pro-Kannada organisations, and has also now led to a confusion about who is supporting the bandh on which day, and whether services will be available on Tuesday.
Sri Srinivasan could become the first Indian-American to be on the bench of the US Supreme Court after conservative icon Justice Antonin Scalia's sudden death.
In a bid to seek bail, Mumbai terror attack terror suspect Tahawwur Rana on Thursday told a Chicago court that his escape from the United States will only force him to live as an 'international fugitive' and his knowledge of immigration business will not help him run from a 'federal indictment'. Charged with conspiring to provide material support to terrorists in India, Rana filed in the US District Court his 7-page reply to the government's response to the motion made by him
Jerry Wang, 34, the CEO of Sunnyvale California-based Herguan University and the University of East-West Medicine has been charged in a San Jose District Court with a 15 count indictment on visa fraud including that he forged federal documents to allow foreign students to enter and stay in the US.
The court asked challengers of the ban respond to the appeal, and for the Justice Department to file a counter-response by Monday.
The assailants claimed they hacked Lal to death to avenge an alleged insult to Islam.
An Indian American businessman was sentenced to 35 months in jail and slapped a US$ 60,000 fine by a US court for shipping restricted military technology to Indian government entities engaged in missile and fighter jet production.Parthasarathy Sudarshan was convicted of acquiring electrical components with applications in missile guidance and firing systems in the US and supplying them to the Vikram Sarabhai Space Centre and Bharat Dynamics Ltd between 2002 and 2006.
Suspended Jharkhand IAS officer Pooja Singhal was paid "commission" by subordinate staff from MGNREGA funds of Khunti district which she and her husband subsequently utilised for acquiring various properties, the Enforcement Directorate (ED) claimed in a statement on Wednesday.
A Pakistani court in Islamabad on Monday rejected former prime minister Imran Khan's plea seeking the suspension of the non-bailable warrant issued against him in the Toshakhana case.
The United States Federal Bureau of Investigation and US Marshall's are working toward arresting 25-year-old Indian-origin man, Pawanjit Singh, on alleged homicide charges in a hit-and-run case that killed a 28-year-old woman. The police believe that the suspect fled to India on March 26 from the San Francisco Bay Area, northern California.
Rajat Gupta had made the request to travel to India in February.
If the idea was to garner AIADMK votes with or without the three faction leaders after the party broke ties with the NDA, it may not work after all, observes N Sathiya Moorthy.
Today, with the Lok Sabha polls only months away, any inter-state dispute over the Cauvery water dispute has the potential to take more political turns than otherwise, predicts N Sathiya Moorthy.
Five volleyball players from the Cuban national team were found guilty on Tuesday of aggravated rape of a woman while they were in Finland in July for a World League tournament prior to the Rio Olympics.
Additional district and sessions judge Rajitha TH had on May 12 held the 25 accused guilty of the murder of Nooruddin and Hamsa, who were members of the AP Sunni party, a supporter of the Left front.
Surrounded by luminaries, including Prime Minister Manmohan Singh's family, and with his hand placed on the Bhagwad Gita, Srikanth Srinivasan was formally sworn in as judge for the US Court of Appeals for the District of Columbia Circuit. Aziz Haniffa reports from Washington, DC.
The case of Kashmiri separatist Syed Ghulam Nabi Fai, who has been charged by the Federal Bureau of Investigation of being an undeclared agent of Pakistani spy agency Inter Services Intelligence in the United States, has been referred to a grand jury which will determine if there is enough evidence for a trial.
The case of Kashmiri separatist Syed Ghulam Nabi Fai, who has been charged by the Federal Bureau of Investigation of being an undeclared agent of Pakistani spy agency Inter Services Intelligence in the United States, has been referred to a grand jury which will determine if there is enough evidence for a trial.
He is expected to be assigned to a medium-security prison in Otisville, New York, about 70 miles from New York City.
A full panel of the 2nd US Circuit Court of Appeals yesterday denied Gupta's petition for 'panel rehearing, or, in the alternative, for rehearing en banc'.
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".
The US has filed a civil lawsuit against British Petroleum and nine other companies in the country's worst-ever oil spill off the Mexican Gulf that resulted in considerable environmental damage and badly affected the economy of the coastal states.
State real estate regulators are the best option for home-buyers when it comes to seeking relief. The cases are disposed much faster, and the individuals don't need to engage lawyers as the process is simpler, says Tinesh Bhasin.
Pakistani-Canadian terror suspect Tahawwur Hussain Rana, charged with involvement in the Mumbai attacks, will stick to his 'not guilty plea' unlike his co-accused and childhood friend David Coleman Headley, who confessed to plotting the 26/11 strikes.
Manipur Chief Minister N Biren Singh on Monday said that a police case has been filed on the basis of a complaint against the president and three members of the Editors Guild of India (EGI) for a report critiquing media coverage out of Manipur, and accused them of trying to "provoke clashes" in the state.
The court allowed Raut's plea for home food and medicines, but refused to pass an order on his prayer for bedding.
Apple promised to appeal.
His disqualification to participate in future elections may follow, notes Rana Banerji, who headed the Pakistan desk at RA&W, India's external intelligence agency.
