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.
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.
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.
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.
'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'
Steven Heldt said 95 per cent of Tata's 14,000-person US workforce descend from South Asia.
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.
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).
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.
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.
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.
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.
This was the third such incident since the publication of the complete draft of the NRC on July 30.
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.
'The ministry of home affairs has all records of money coming in from abroad.' 'Are they saying money is coming in without their knowledge?' 'Does the governor doubt the MHA?'
The Gupta case is SEC v. Gupta, US District Court, Southern District of New York, No. 11-07566.
Shah had pleaded guilty in 2012 to securities fraud in a parallel civil insider trading case case.
Sources claimed that Singhal was "evasive" in her replies and hence was arrested.
Rupal Shah Palanki was officially sworn in as a judge of the superior court of Connecticut, United States recently.
At age 63, Garland is the oldest person nominated to the Supreme Court since President Nixon named Justice Lewis Powell in 1971.
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.
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 ...
The trial was closely watched by software developers, who feared an Oracle victory could spur more software copyright lawsuits.
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'.
The government has asked for a 60-day pause in the case to 'allow incoming leadership personnel adequate time to consider the issues'.
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.
Earlier this year, he pleaded guilty in federal court to hate crime and firearm offenses arising out of the shooting.
United States Congressman's father is convicted of making illegal donations to his son's campaign coffers.
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.
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 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.
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.
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.
The move will have a major impact on Indian women as they are the major beneficiary of the Obama-era rule.
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.
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.
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.
The agency wants to question and record his statement under the Prevention of Money Laundering Act.
