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
The federal agency wants to question and record Parab's statement under the Prevention of Money Laundering Act, they said.
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.
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.
An Indian man, left partially paralysed when he was slammed to the ground by an American police officer, recounted his ordeal as he took the witness stand in a US court.
Here is how Headley became an 'international' terrorist from being a nondescript
He had posted numerous messages threatening to attack individuals and gatherings of people who he believed were opponents of his radical beliefs.
'There's a lot of confusion. It started because the President's tweet was all-encompassing.' 'It has been watered down over the last few days though to more narrow classes of immigrants.'
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.
The president of a top Honduras football club and two family members were charged by US authorities on Wednesday with engineering a decade-long scheme to launder drug trafficking and foreign bribery proceeds through US accounts.
A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) attaching a residential flat worth Rs 1.54 crore in Mumbai's Worli, and 25 land parcels valued at Rs 2.67 crore in Dhutum village in Raigad district.
A fascinating excerpt from Arghya Sengupta, Jinaly Dani, Kevin James, and Pranay Modi's Hamn Ast: A Biography of Article 370.Instead came a recommendation from Parliament, acting under the imposition of President's Rule, purporting to convey the views of the people of Jammu and Kashmir. This clever act achieved Parliament's purpose optimally. But was it legitimate in law?
The Enforcement Directorate on Thursday raided multiple locations in Maharashtra as part of a money laundering probe against state transport minister Anil Parab and others linked to alleged irregularities in a land deal in coastal Dapoli area of Ratnagiri district and other charges, officials said.
The jury trial of Susan Xiao Ping Su, the president and owner of the now shutdown Tri-Valley University in California, began on March 3.
The stir, led by the Federation of Resident Doctors' Association, has been going on for several days, and FORDA also said that several of its members were 'detained' when they tried to hold a protest march from Maulana Azad Medical College (MAMC) to Supreme Court.
The state government had announced relief of Rs 7 lakh to her family.
Students' organisations and political parties are participating in the bandh to protest the Citizenship (Amendment) Bill, 2019, which seeks to grant Indian citizenship to non-Muslim refugees from Pakistan, Bangladesh and Afghanistan if they faced religious persecution there.
The lawsuit seeks an injunction to stop the entire rule from going into effect.
Before he was sentenced, Guzman, complained about the conditions of his confinement and told the judge he was denied a fair trial.
Gupta, 66, is currently serving his prison term.
The real battle for NEET abolition can take much more time and energy, observes N Sathiya Moorthy.
Madhubala Mandal, a widow, returned home to her hearing impaired daughter on Wednesday evening, shortly after being freed from a camp for illegal immigrants in Kokrajhar.
An Indian doctor and his wife have pleaded guilty to charges of federal tax evasion and to illegally distributing weight loss medicines to patients, agreeing to pay nearly USD 5.2 million in restitution.
Pakistan Muslim League-Nawaz (PML-N) president Sharif, 70, and Pakistan Tehreek-i-Insaf (PTI) vice-chairman and former foreign minister Shah Mahmood Qureshi on Sunday filed their nomination papers for the post.
The well-known satirist, who has issued a statement saying his comments weren't intended to insult the country, found backing from Trinamool Congress member Mahua Moitra as well as Congress leaders Kapil Sibal and Shashi Tharoor.
College is where the manicured view of the world provided by one's family, encounters new trends. It is the dawn of exploration. Wishing for a sanitised bubble on campus appears hypocritical. The correct strategy, one would assume, is to weed out the violence while retaining the right to political debate, argues Shyam G Menon.
US court issues summons against the prime minister for crimes against Sikhs ahead of his arrival to meet US President Barack Obama.
Police officer Harminder Phagura is busted for aiding a 'friend' in carrying out cocaine deals.
Egyptian-born 54-year-old one-eyed and hooked-hand cleric appeared in Manhattan federal court amid tight security for his arraignment before US District Judge Katherine Forrest, his second court appearance after being extradited from UK over the weekend.
Amid a row over the extension of the territorial jurisdiction of the Border Security Force in Punjab, a top officer of the border guarding force on Saturday said the powers of the state police remain intact and the BSF is only there to complement it.
'But thereafter the same trend is again getting popular and that is what is disturbing and alarming.' 'If this practice goes unchecked, then the entire edifice of the rule of law which gives protection to citizens of this country would crumble into pieces.'
Mir Hazar Khan Khoso, a retired judge with a strong reputation for honesty, was on Sunday chosen by Pakistan's election commission as the caretaker prime minister to conduct the May 11 general elections.
"I have earlier appeared for the inquiry five times. The Anti-Corruption Bureau (ACB) had filed a C-summary report in a Pune Court that there is no truth in the allegations and the case be closed," he said.
'Through a translator, I was able to speak with several of the detainees from India who are seeking asylum.' 'I was saddened to hear the detainees tell us that they are being confined in their cells for up to 22 to 23 hours a day.' 52 Indian are among the 121 asylum-seekers held in an Oregon prison. Rediff.com Senior Contributor Pottayil Rajendran reports from New York on the case that is making headlines in America, India, indeed around the world.
Anil Kumar came out from a courtroom in Southern New York, all smiles.
African-American George Floyd's death on May 25 has sparked civil unrest that has since spread nationwide.
BSE Mid-cap index ended at a record closing high of 10499.86 and CNX Mid-cap index ended at a record closing high of 12672.85 levels.
The trial of Susan Xiao Ping Su, the president and owner of the fraud-ridden Tri-Valley University, started on Tuesday.
