That brings the total of those charged since late 2016 in this fraud and money laundering scheme up to 56. Five India-based call centres have been charged too.
The Enforcement Directorate has issued fresh summons to Jharkhand Chief Minister Hemant Soren to appear before it in Ranchi on November 17 for questioning in a money laundering case linked to alleged illegal mining in the state, official sources said Wednesday.
Kashmiri separatist leader Dr Ghulam Nabi Fai was released early from a minimum-security penitentiary, thanks to a surprising motion moved by the prosecution.
US District Court Judge Amit P Mehta was told by government lawyers that a few of 30 newly recovered emails were not included in the 55,000 pages previously provided by Clinton to the State Department.
Tassaduq Hussain Jillani was on Thursday sworn in as Pakistan's new chief justice, replacing activist judge Iftikhar Chaudhry who led a crusade against corruption and misgovernance.
The Jharkhand Mukti Morcha leader had asked the ED to advance the date of appearance to November 16, which has not been agreed to by the agency, they said.
'Now, it feels like the darkness has descended again.'
Outsourcing firm iGate has been slapped with class action lawsuit in the US for alleged violations of federal securities laws in view of its sacked CEO Phaneesh Murthy's "improper relationship" with a subordinate employee.
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Apple and Google adopted strong default encryption in late 2014.
Novak Djokovic will spend at least the next 72 hours in a Melbourne hotel before the next hearing in his fight to overturn a ban on entering Australia is held on Monday.
US attorney urged the Los Angeles court that Rana be not released.
In a major relief to thousands of Indian IT professionals, a federal judge in the US on Thursday blocked the enforcement of a temporary visa ban by the Trump administration on a large number of work permits, including the most sought after H-1B visas, ruling that the president exceeded his constitutional authority.
'I truly believe that I have to do everything in my power to make sure that kids are protected and safe,' Megan Peterson, who has filed a case against the Ottacamund diocese and Bishop A Amalraj, tells Ritu Jha/Rediff.com
A summary of sports events and persons who made news on Thursday
Slain Al-Qaeda leader Osama bin Laden's son-in-law Sulaiman Abu Ghayth was on Tuesday sentenced to life in prison for conspiring to kill US nationals and providing material support to terrorists.
Striking a major blow to Donald Trump, a federal judge in Seattle brought his administration's executive order on immigration to a halt nationwide Friday, issuing a temporary restraining order in US District Court until further hearings can be held.
Singh, a native of India, arrived at San Francisco International Airport on September 25, 1991, without any travel documents or proof of identity.
A provisional order under the Prevention of Money Laundering Act has been issued by the federal probe agency as part of which a total of 33 bank accounts of the two organisations have been attached.
'Coupled with e-filing procedures it would really enhance the ability of the judiciary to provide speedier justice.'
As per the new White House guidelines, a reporter can ask a single question and permission for a follow up will be subject to the discretion of the individual holding the news conference.
Employees accused them of limiting competition by colluding not to poach each other's talent.
Juventus coach Massimo Allegri says Cristiano Ronaldo is ready to play for the Serie A team against Udinese on Saturday.
Joaquin "El Chapo" Guzman Loera was convicted on numerous counts including money laundering, engaging in a continuing criminal enterprise, distribution of heroin and cocaine and other drugs, and illegal arms possession.
"I would like to now apologise to the victims, to the survivors," he told a Boston court shortly before being formally sentenced to death for the bombing. "I want to ask forgiveness of Allah and his creation."
Kerala Minister Saji Cheriyan on Wednesday announced his resignation amidst mounting criticism from various quarters, including the Opposition, over his controversial remarks against the Constitution recently.
Prabhu Ramamoorthy, 35, who came to the United States on a H-1B visa in 2015, engaged in a sexual act with a female, while she was sleeping on a flight from Las Vegas to Detroit. Ramamoorthy was seated along with his wife, when he sexually assaulted his co-passenger.
About 20 Punjab Congress leaders met in Ludhiana on Tuesday, with some of them batting for a key role for Navjot Singh Sidhu, the former state party unit chief who was among the participants.
The DMK feels its genuine gestures have had no bearing on the governor's politico-administrative conduct, which is 'more political and politicised than administrative and Constitutional', observes N Sathiya Moorthy.
The federal agency wants to question and record Parab's statement under the Prevention of Money Laundering Act, they said.
Among the most deprived communities in India live and work under asbestos roofs. The National Institute for Health and Family Welfare estimates exposure to asbestos has resulted in higher incidence of cancer among those living under asbestos roofs, points out Gopal Krishna.
Osama bin Laden's son-in-law Sulaiman Abu Ghaith, who was an Al Qaeda spokesman following the 9/11 attack, was convicted on Wednesday on charges of conspiring to kill Americans and providing material support to terrorists.
The Indian government refused to permit the release of Congress President Sonia Gandhi's passport because of concerns with respect to her personal security and keeping confidential the methods used to protect her. George Joseph reports from New York
In March this year, Adam Purinton, 52, had pleaded guilty to the charges of murdering Kuchibhotla.
Seeking class action status in a suit filed on August 1 in the US District Court in Wisconsin, Brenda Koehler said Infosys systematically discriminates against people of non-South Asian descent.
Now White House would carry out its review of the proposed regulation, take inputs from various agencies, before taking a final call. The entire process could take from a few weeks to several months.
Indian diplomat Devyani Khobragade has asked a court in New York to dismiss the indictment against her and terminate any 'open' arrest warrants in the visa fraud case, arguing that she was 'cloaked' in diplomatic immunity and cannot face criminal prosecution in the United States
Ronaldo, who is widely regarded as one of the greatest soccer players of all time and plays for the Italian club Juventus, has maintained he is innocent.
US President Donald Trump has slammed federal judge James Robart who lifted the travel ban he had imposed on citizens of seven mainly-Muslim countries, taking an unusual jab at an independent branch of the US government as he vowed to bring back the restrictions.
Generic drugmakers cannot be sued under state law for adverse reactions to their products.
Shehbaz, the 70-year-old younger brother of former three-time prime minister Nawaz Sharif, has served as chief minister of the country's most populous and politically crucial Punjab province thrice.
