The Gupta case is SEC v. Gupta, US District Court, Southern District of New York, No. 11-07566.
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.
Shah had pleaded guilty in 2012 to securities fraud in a parallel civil insider trading case case.
At age 63, Garland is the oldest person nominated to the Supreme Court since President Nixon named Justice Lewis Powell in 1971.
Rupal Shah Palanki was officially sworn in as a judge of the superior court of Connecticut, United States recently.
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.
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.
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.
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.
The trial was closely watched by software developers, who feared an Oracle victory could spur more software copyright lawsuits.
The agency wants to question and record his statement under the Prevention of Money Laundering Act.
A United States federal judge on Friday dismissed criminal charges against five guards of Blackwater security firm, who were accused of killing 17 civilians in Baghdad in an incident that sparked widespread criticism of the army's use of private contractors. US district judge Ricardo Urbina threw out the case not on merit but on the way the prosecutors had handled it by wrongly using defendants' 'statements compelled under a threat of job loss'.
From , May 15 (PTI) Four Indian Americans, including a physician and three co-owners of a health clinic from Chicago, have been charged with healthcare fraud estimated to be running into millions of dollars. Federal law enforcement officials said three Indian Americans Ankur Ro ...
Earlier this year, he pleaded guilty in federal court to hate crime and firearm offenses arising out of the shooting.
The government has asked for a 60-day pause in the case to 'allow incoming leadership personnel adequate time to consider the issues'.
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.
United States Congressman's father is convicted of making illegal donations to his son's campaign coffers.
The move will have a major impact on Indian women as they are the major beneficiary of the Obama-era rule.
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
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).
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.
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.
The civil rights body behind a lawsuit filed against Prime Minister Narendra Modi in connection with the 2002 Gujarat riots case has offered a reward of $10,000 to anyone who could serve him with the court summons.
Several individuals and organisations, including the US Chambers of Commerce and the National Association of Manufacturers, have filed a lawsuit against the Trump administration's recent rules related to the H-1B visa, terming them "arbitrary" and "haphazard" regulations that will undermine high skilled immigration into America. Early this month, the Trump administration announced new restrictions on H-1B non-immigrant visa programme which it said is aimed at protecting American workers, restoring integrity and to better guarantee that H-1B petitions are approved only for qualified beneficiaries and petitioners, a move which is likely to affect thousands of Indian IT professionals.
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.
Gupta's two-year prison term is set to end in March 2016.
Judge Srikanth 'Sri' Srinivasan is the front-runner to replace the late Justice Anthony Scalia on the US Supreme Court.
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.
The Trump administration announced those F-1 and M-1 (non-academic and vocational students) visa holders planning to take online classes only will not be allowed to remain in the United State.
Facebook is appealing the class certifications, which the Menlo Park, California-based company said are "without merit" and conflict with "well-settled" precedent
A Catholic priest from India-- who previously worked with the Archdiocese of Winona, Minnesota -- was deported on Wednesday following his conviction for sexually assaulting a 13-year-old.
The Court of Arbitration for Sport has cleared the way for former Olympic swimming champion Park Tae-hwan to compete at the Rio Games after upholding his appeal against a Korean Olympic Committee doping ban, Yonhap news reported on Friday.
'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.'
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).
At the very least, it will cost Infosys thousands of dollars to defend its position
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.
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.
World Wrestling Entertainment Inc was sued on Monday by Jimmy "Superfly" Snuka and dozens of other retired male and female wrestlers seeking to hold it responsible for neurological injuries they claimed to suffer by participating in its bouts.
News of all that's transpired on and off the football field
Rajat Gupta's lawyer Rishi Bhandari said suit was filed in order to ensure that there was a designee on the board.
