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.
"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."
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.
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.
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
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.
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.
In March this year, Adam Purinton, 52, had pleaded guilty to the charges of murdering Kuchibhotla.
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
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.
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.
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.
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.
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.
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.
The federal agency wants to question and record Parab's statement under the Prevention of Money Laundering Act, they said.
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.'
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.
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.
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.
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.
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 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 state government had announced relief of Rs 7 lakh to her family.
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.
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.
Before he was sentenced, Guzman, complained about the conditions of his confinement and told the judge he was denied a fair trial.
The lawsuit seeks an injunction to stop the entire rule from going into effect.
Gupta, 66, is currently serving his prison term.
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.
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.
The real battle for NEET abolition can take much more time and energy, observes N Sathiya Moorthy.
US court issues summons against the prime minister for crimes against Sikhs ahead of his arrival to meet US President Barack Obama.
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.
Police officer Harminder Phagura is busted for aiding a 'friend' in carrying out cocaine deals.
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.
