News for 'Federal District Court'

Obama could nominate Indian-American judge on US Supreme Court

Obama could nominate Indian-American judge on US Supreme Court

Rediff.com14 Feb 2016

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.

US crackdown on online fraud schemes from India

US crackdown on online fraud schemes from India

Rediff.com4 Oct 2012

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.

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.

Another US varsity with Indian students in visa fraud row

Another US varsity with Indian students in visa fraud row

Rediff.com4 Aug 2012

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.

Rana seeks date for pretrial conference

Rana seeks date for pretrial conference

Rediff.com9 Feb 2010

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.

Terror suspect Rana appeals for bail again

Terror suspect Rana appeals for bail again

Rediff.com21 Jan 2010

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

ED attaches Indian properties of Sri Lankan behind plot to kill Chandrika

ED attaches Indian properties of Sri Lankan behind plot to kill Chandrika

Rediff.com1 Sep 2022

The Enforcement Directorate on Thursday said it has attached Indian assets of a Sri Lankan man and his son as part of a drugs-linked money laundering investigation against them.

Indian jailed for exporting banned goods

Indian jailed for exporting banned goods

Rediff.com17 Jun 2008

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.

Why RERA scores over consumer courts for home-buyers

Why RERA scores over consumer courts for home-buyers

Rediff.com16 Dec 2018

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.

Is Governor Ravi Serving Hindutva Electoral Cause Well?

Is Governor Ravi Serving Hindutva Electoral Cause Well?

Rediff.com4 Jul 2023

While Governor Ravi's speeches have put the local BJP supporters on the defensive in matters of religion and social justice, his add-on 'attack on the constitutional scheme' in the 'Senthil Balaji case', has been condemned squarely by many legal experts and editorial writers across the country, thus adding weight to CM Stalin's position -- at least until the courts come up with their binding views, observes N Sathiya Moorthy.

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.

California: Hit-and-run homicide suspect flees to India

California: Hit-and-run homicide suspect flees to India

Rediff.com31 Mar 2012

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.

Cuba volleyball players found guilty of rape in Finland

Cuba volleyball players found guilty of rape in Finland

Rediff.com21 Sep 2016

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.

Rajat Gupta denied permission by US court to visit India

Rajat Gupta denied permission by US court to visit India

Rediff.com26 Mar 2014

Rajat Gupta had made the request to travel to India in February.

CBI should be autonomous like Election Commission: Madras HC

CBI should be autonomous like Election Commission: Madras HC

Rediff.com18 Aug 2021

"The CBI Director should be empowered to report directly to the minister and the prime minister with exclusive powers like the Cabinet secretary and should act alone without being under the administration of the central government," the judgment further read.

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".

Interfaith marriage: Father of bride moves HC, seeks independent probe

Interfaith marriage: Father of bride moves HC, seeks independent probe

Rediff.com14 Apr 2022

The interfaith marriage has stirred up a political storm after the bride's relatives alleged 'love jihad,' with a senior Left party leader supporting the charge, only to retract his statement later.

PICS: PM's family at Sri Srinivasan's swearing-in as top US court judge

PICS: PM's family at Sri Srinivasan's swearing-in as top US court judge

Rediff.com27 Sep 2013

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.

Fai case referred to grand jury in US

Fai case referred to grand jury in US

Rediff.com13 Aug 2011

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.

Fai case referred to grand jury in US

Fai case referred to grand jury in US

Rediff.com13 Aug 2011

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.

US appeals court denies Rajat Gupta's petition to rehear case

US appeals court denies Rajat Gupta's petition to rehear case

Rediff.com15 Jul 2014

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'.

Rajat Gupta's jail term begins from June 17

Rajat Gupta's jail term begins from June 17

Rediff.com31 May 2014

He is expected to be assigned to a medium-security prison in Otisville, New York, about 70 miles from New York City.

US sues BP, 9 other firms over Gulf oil spill

US sues BP, 9 other firms over Gulf oil spill

Rediff.com16 Dec 2010

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.

'Going back to India would have ruined everything'

'Going back to India would have ruined everything'

Rediff.com15 Jul 2020

'As an international student, I am constantly living in fear.' 'You're always on guard as to what will happen next.'

Unlike Headley, Rana not to plead guilty

Unlike Headley, Rana not to plead guilty

Rediff.com30 Mar 2010

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.

Apple ordered to pay nearly $533 mn for patent infringement

Apple ordered to pay nearly $533 mn for patent infringement

Rediff.com26 Feb 2015

Apple promised to appeal.

Will resign if proven I called Shah to...: Mamata

Will resign if proven I called Shah to...: Mamata

Rediff.com20 Apr 2023

Banerjee, who was speaking to reporters at West Bengal's state secretariat, said that her party's name will remain the All India Trinamool Congress.

'You are our champion': deported Djokovic gets warm welcome home

'You are our champion': deported Djokovic gets warm welcome home

Rediff.com17 Jan 2022

'I am uncomfortable that the focus of the past weeks has been on me and I hope that we can all now focus on the game and the tournament I love'

Sports Authority sued over World Cup ads

Sports Authority sued over World Cup ads

Rediff.com18 Jun 2010

Sports Authority was sued on Thursday by the U.S. Soccer Federation, which accused the sporting goods retailer of running television and Internet advertisements tied to the World Cup without permission.

This video game featuring tattoos of NBA stars sparks lawsuit

This video game featuring tattoos of NBA stars sparks lawsuit

Rediff.com2 Feb 2016

Take-Two Interactive Software Inc has been hit with a copyright infringement lawsuit over its depiction of tattoos belonging to National Basketball Association stars LeBron James and Kobe Bryant in a popular video game.

ED arrests Jharkhand mining secretary Pooja Singhal

ED arrests Jharkhand mining secretary Pooja Singhal

Rediff.com11 May 2022

Sources claimed that Singhal was "evasive" in her replies and hence was arrested.

What India can learn from Headley charge-sheet

What India can learn from Headley charge-sheet

Rediff.com15 Jan 2010

In respect of all other charges relating to the Mumbai attack, Headley is the only accused. No one else has been cited as co-accused.

Rajat Gupta's appeal to quash insider trading conviction fails

Rajat Gupta's appeal to quash insider trading conviction fails

Rediff.com3 Jul 2015

Gupta was convicted of passing confidential information.

Court gives rights group till Nov 4 to challenge Modi immunity

Court gives rights group till Nov 4 to challenge Modi immunity

Rediff.com22 Oct 2014

A United States court has granted 15 days to the petitioners to respond to the State Department's "suggestion of immunity" to Prime Minister Narendra Modi in an alleged human rights violation case.

Rajat Gupta files appeal to overturn insider trading conviction

Rajat Gupta files appeal to overturn insider trading conviction

Rediff.com26 Aug 2015

Gupta was convicted of passing confidential information.

Indian-American may become judge in US Supreme Court

Indian-American may become judge in US Supreme Court

Rediff.com15 Feb 2016

Sri Srinivasan could become the first Indian-American to be on the bench of the US Supreme Court.

IOC's Kim jailed for 30 months

IOC's Kim jailed for 30 months

Rediff.com3 Jun 2004

ED arrests Sanjay Raut, seizes Rs 11.5 lakh in cash

ED arrests Sanjay Raut, seizes Rs 11.5 lakh in cash

Rediff.com1 Aug 2022

The Enforcement Directorate (ED) has arrested Shiv Sena MP Sanjay Raut in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl', officials said.

ED summons J'khand CM Hemant Soren in money laundering case

ED summons J'khand CM Hemant Soren in money laundering case

Rediff.com2 Nov 2022

The agency wants to question and record his statement under the Prevention of Money Laundering Act.