News for 'Federal District Court'

Pak court bars govt from booking Lakhvi in any other case

Pak court bars govt from booking Lakhvi in any other case

Rediff.com2 Mar 2015

A Pakistani court on Monday barred the government from booking Zakiur Rehman Lakhvi, the 2008 Mumbai attack mastermind, in any other case without its permission after his counsel argued that "false" cases might be slapped against him to keep him in jail.

Jones gets six months in prison

Jones gets six months in prison

Rediff.com12 Jan 2008

Disgraced Olympic sprinter Marion Jones was sentenced to six months in prison on Friday for lying to federal prosecutors about her steroid use.

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".

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.

Slavery case: NRI couple denied bail

Slavery case: NRI couple denied bail

Rediff.com12 Jun 2007

If convicted, the couple could get up to 30 years in prison.

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.

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.

Kerala leader P C George arrested for anti-Muslim remark, gets bail

Kerala leader P C George arrested for anti-Muslim remark, gets bail

Rediff.com1 May 2022

The senior politician's arrest was formally recorded after he was brought to Thiruvananthapuram via road from his residence and thereafter, he was produced before a duty magistrate who granted him bail.

Pakistani student convicted in firearms case in US

Pakistani student convicted in firearms case in US

Rediff.com31 Jan 2007

Shiraz Syed Qazi was on Tuesday found guilty of unlawful possession of a firearm in a 15-minute trial conducted by US District Court Judge Lee Rosenthal.

Rajat Gupta's appeal to overturn insider trading conviction rejected

Rajat Gupta's appeal to overturn insider trading conviction rejected

Rediff.com6 Aug 2015

His prison term is set to end on March 2016.

US court issues summons to Modi in 2002 Gujarat riots case

US court issues summons to Modi in 2002 Gujarat riots case

Rediff.com26 Sep 2014

Hours before Prime Minister Narendra Modi lands in the United States, a court has issued summons against him, a copy of which is available with Rediff.com, for his role in the 2002 Gujarat riots case when he was the chief minister of the state.

Rajat Gupta seeks re-hearing of insider trading conviction

Rajat Gupta seeks re-hearing of insider trading conviction

Rediff.com9 Apr 2014

Gupta filed a 70-page petition with the US Court of Appeals for the Second Circuit yesterday seeking 'panel rehearing and rehearing en banc', saying in 'rejecting two of his challenges to the exclusion of critical evidence in his case, the panel misapprehended several points' about the insider trading case against him.

Who Benefits From Imran Khan Attack?

Who Benefits From Imran Khan Attack?

Rediff.com4 Nov 2022

The rather amateurish, even ham-handed, attack would lend some credence to a 'false flag' theory, of the PTI leadership staging this incident, to provide new impetus to a flagging agitation, notes Rana Banerji, who headed the Pakistan desk at RAW, India's external intelligence agency.

Overseas members send PFI funds for radical acts: ED

Overseas members send PFI funds for radical acts: ED

Rediff.com24 Sep 2022

The persons nabbed have been identified as Perwez Ahmed, Mohd Ilias and Abdul Muqeet (arrested from Delhi) and Shafeeque Payeth who was taken into custody by the ED from Kerala.

Martha Stewart jailed for 5 months

Martha Stewart jailed for 5 months

Rediff.com16 Jul 2004

Al Qaeda leader Libi pleads not guilty in US court

Al Qaeda leader Libi pleads not guilty in US court

Rediff.com16 Oct 2013

A top al-Qaeda operative, captured by US special forces in a secretive mission in Libya this month, pleaded not guilty to a charge of his involvement in the 1998 bombing of US embassies in Kenya and Tanzania that killed 224 people, in a New York court.

US lawsuit seeking $100 million from Lance Armstrong heads to trial

US lawsuit seeking $100 million from Lance Armstrong heads to trial

Rediff.com14 Feb 2017

The US Justice Department has accused Armstrong of defrauding the government by accepting millions of dollars in sponsorship money from the US Postal Service (USPS).

Easter attacks: US charges 3 Sri Lankans

Easter attacks: US charges 3 Sri Lankans

Rediff.com9 Jan 2021

Mohamed Naufar, Mohamed Anwar Mohamed Riskan and Ahamed Milhan Hayathu Moahmed are currently in custody in Sri Lanka, according to a federal criminal complaint unsealed Friday.

Excluded from NRC, lawyer commits suicide

Excluded from NRC, lawyer commits suicide

Rediff.com22 Oct 2018

This was the third such incident since the publication of the complete draft of the NRC on July 30.

TCS accused in US lawsuit of South Asian bias

TCS accused in US lawsuit of South Asian bias

Rediff.com17 Apr 2015

Steven Heldt said 95 per cent of Tata's 14,000-person US workforce descend from South Asia.

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

ED attaches jailed NCP leader Nawab Malik's multiple assets under PMLA

Rediff.com13 Apr 2022

The properties include Goawala compound and a commercial unit in Mumbai's suburban Kurla (West) 147.79-acre agricultural land located in Osmanabad district of Maharashtra and three flats in Kurla (West).

Tollywood producer, wife arrested in US for running prostitution racket

Tollywood producer, wife arrested in US for running prostitution racket

Rediff.com18 Jun 2018

The prostitution scheme was masterminded by Kishan Modugumudi and his wife Chandra, 31 where they charged clients up to $3,000 (Rs 2.04 lakh) for each sexual encounter.

5 month detention for Martha

5 month detention for Martha

Rediff.com17 Jul 2004

US media magnate Martha Stewart was, on July 16, sentenced to five months in prison and a $30,000 fine for lying to US federal authorities investigating her sale of stock in a friend's company.

Sonia to seek dismissal of lawsuit in 1984 riots case

Sonia to seek dismissal of lawsuit in 1984 riots case

Rediff.com3 Jan 2014

Congress President Sonia Gandhi will move a United States court in New York seeking dismissal of a human rights violation lawsuit filed against her by a Sikh advocacy group and will urge the court to prevent it from filing further cases on the 1984 anti-Sikh riots in America.

Bhopal gas tragedy victims move higher US court against Union Carbide

Bhopal gas tragedy victims move higher US court against Union Carbide

Rediff.com26 Nov 2014

Victims of the 1984 Bhopal gas tragedy have filed an appeal in a higher court in New York contesting a lower court's decision that Union Carbide Corporation cannot be sued for the ongoing contamination from the chemical plant.

'Why indulge in acts that could harm India's unity and integrity?'

'Why indulge in acts that could harm India's unity and integrity?'

Rediff.com7 Dec 2022

'It is Maharashtra that started this fire.' 'Suddenly, out of nowhere, they started talking about the border dispute being sub judice and they started talking about meeting the people in Belagavi who want to break up our state.'

Tahawwur Rana's extradition hearing on February 12

Tahawwur Rana's extradition hearing on February 12

Rediff.com30 Nov 2020

The 59-year-old Rana, a childhood friend of David Coleman Headley, was re-arrested on June 10 in Los Angeles on an extradition request by India for his involvement in the 2008 Mumbai terror attack in which 166 people, including six Americans, were killed.

Lance Armstrong doping suit likely to proceed

Lance Armstrong doping suit likely to proceed

Rediff.com19 Nov 2013

A federal judge said on Monday he likely will allow a lawsuit to move forward accusing cyclist Lance Armstrong and his business partners of defrauding the U.S. Postal Service of endorsement money through Armstrong's use of performance-enhancing drugs.

CPM's students wing members ransack Rahul's office in Wayanad, 8 detained

CPM's students wing members ransack Rahul's office in Wayanad, 8 detained

Rediff.com24 Jun 2022

A protest march of the SFI, the students wing of ruling CPI-M, against Congress MP Rahul Gandhi's office in Wayanadon Friday turned violent as a group of protestors allegedly entered the Lok Sabha member's office and vandalised it.

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.

Sanjay Raut's aide turned witness tells ED of MP's financial dealings

Sanjay Raut's aide turned witness tells ED of MP's financial dealings

Rediff.com20 Sep 2022

Shiv Sena MP Sanjay Raut routed his unaccounted money through various shell companies opened in the name of his family members and associates, his former aide and prime witness in the money laundering case linked to the redevelopment of Patra 'chawl' project told the Enforcement Directorate (ED).

Merrick Garland nominated as US Supreme Court judge

Merrick Garland nominated as US Supreme Court judge

Rediff.com16 Mar 2016

At age 63, Garland is the oldest person nominated to the Supreme Court since President Nixon named Justice Lewis Powell in 1971.

Kerala guv-CM tiff escalates, Khan alleges oligarchy exists in CPM-ruled state

Kerala guv-CM tiff escalates, Khan alleges oligarchy exists in CPM-ruled state

Rediff.com8 Nov 2022

He also claimed that the people were asking are all the jobs under Kerala government reserved for cadres and the university jobs for powerful people in Thiruvananthapuram.

Rajat Gupta fined, banned in SEC case

Rajat Gupta fined, banned in SEC case

Rediff.com18 Jul 2013

The Gupta case is SEC v. Gupta, US District Court, Southern District of New York, No. 11-07566.

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.

Indian origin lawyer sworn in Connecticut Superior Court judge

Indian origin lawyer sworn in Connecticut Superior Court judge

Rediff.com4 Jul 2014

Rupal Shah Palanki was officially sworn in as a judge of the superior court of Connecticut, United States recently.

US Navy veteran who killed Srinivas Kuchibhotla gets 3 life sentences

US Navy veteran who killed Srinivas Kuchibhotla gets 3 life sentences

Rediff.com7 Aug 2018

Earlier this year, he pleaded guilty in federal court to hate crime and firearm offenses arising out of the shooting.

Disgraced cyclist Armstrong asks US judge to end government lawsuit

Disgraced cyclist Armstrong asks US judge to end government lawsuit

Rediff.com29 Apr 2016

Disgraced cyclist Lance Armstrong has asked a US judge to decide a more than $100 million lawsuit against him by the federal government without holding a jury trial.

Google beats Oracle in $9 billion Android trial

Google beats Oracle in $9 billion Android trial

Rediff.com27 May 2016

The trial was closely watched by software developers, who feared an Oracle victory could spur more software copyright lawsuits.

Trump admin seeks 60 days to respond on H1b spouse permits

Trump admin seeks 60 days to respond on H1b spouse permits

Rediff.com8 Mar 2017

The government has asked for a 60-day pause in the case to 'allow incoming leadership personnel adequate time to consider the issues'.