News for 'Manhattan District Court'

Diplomat's arrest: Trouble was brewing since June

Diplomat's arrest: Trouble was brewing since June

Rediff.com17 Dec 2013

The Government of India and the Indian community in the United States have strongly condemned the arrest of Dr Devyani Khobragade, India's deputy consul general in New York. Some activists blamed the Indian government's failure, claiming that the issue with the domestic help, Sangeeta Richard, was not handled properly though the Indian authorities had faced two similar cases in New York earlier.

7 Indian Americans charged with kickback and bribery scheme

7 Indian Americans charged with kickback and bribery scheme

Rediff.com18 Jul 2013

The defendants charged with paying the bribes and kickbacks are Sarvesh Dharayan, Sanjay Gupta, Venkata Atluri, Rangarajan Kumar, Vadan Kumar Kopalle and Daren Siriani.

Rajat Gupta's release date from prison is March 2016

Rajat Gupta's release date from prison is March 2016

Rediff.com16 Jul 2014

Gupta, 65, reported to the minimum security satellite camp at FMC Devens in Ayer, Massachusetts on June 17.

Martoma fails to avoid jail in insider trading case

Martoma fails to avoid jail in insider trading case

Rediff.com13 Nov 2014

Martoma, 40, was sentenced in federal court last month by US District Judge Paul Gardephe for his role as the "central figure" in the most lucrative insider trading scheme ever charged involving $275 million in illegal profits and avoided losses.

US opposes plea that wants RSS designated as terror group

US opposes plea that wants RSS designated as terror group

Rediff.com15 Apr 2015

Saying the group does not have 'any entitlement' to make such a demand.

Tainted portfolio manager Martoma successful in delaying prison term

Tainted portfolio manager Martoma successful in delaying prison term

Rediff.com5 Nov 2014

The appeals court granted Martoma's request to extend his November 10 surrender date until an appellate panel hears and decides on his motion for bail pending appeal.

Arrest warrant issued against Khobragade in US visa fraud case

Arrest warrant issued against Khobragade in US visa fraud case

Rediff.com15 Mar 2014

Indian diplomat Devyani Khobragade, whose arrest soured India-US relations, was on Friday re-indicted on visa fraud charges, a couple of days after a US court dismissed an earlier indictment.

Indian-American filmmaker indicted for campaign finance fraud

Indian-American filmmaker indicted for campaign finance fraud

Rediff.com24 Jan 2014

Indian-American filmmaker Dinesh D'Souza, who had made a documentary on US President Barack Obama, has been indicted on charges of violating federal campaign finance laws.

Indian deputy consul general arrested in US on visa fraud charges

Indian deputy consul general arrested in US on visa fraud charges

Rediff.com13 Dec 2013

Devyani Khobragade, deputy consul general at the Indian consulate in New York, was arrested on charges that she allegedly presented fraudulent documents to the United States State Department in support of a visa application for an Indian national employed as a babysitter and housekeeper at her home in Manhattan.

Indian portfolio manager in US fined $500,000

Indian portfolio manager in US fined $500,000

Rediff.com25 Oct 2014

Reema Shah pleaded guilty to insider trading and cooperated with the US government for accepting insider info from a Yahoo! executive

Businessman. Leader. Philanthropist. Role model. Convicted felon. Author

Businessman. Leader. Philanthropist. Role model. Convicted felon. Author

Rediff.com26 Mar 2019

Rajat Gupta, 70, the first Indian managing director of McKinsey and who of 17 months in US prison for insider trading, gets ready to tell his side of the story. And he is less than complimentary about Preet Bharara, then the famous crusading US attorney for the Southern District of New York. "The jury, the press and the public saw only... a 'cropped picture', he says. For someone whose life story was a model of the Great American Dream - an Indian of modest means who rose to the highest circles of politics and business, mingling with the White House and Davos crowd - his indictment in 2012 marked a stunning fall from grace. Many ascribed it to the hubris of the rich and powerful, says Kanika Datta.

Five Indian Americans held in student visa, financial fraud

Five Indian Americans held in student visa, financial fraud

Rediff.com30 May 2014

Each of the defendants was associated with the Micropower Career Institute, a for-profit school with five campuses in New York and New Jersey, or the Institute for Health Education, a for-profit school located in New Jersey. Suman Guha Mozumder reports.

'Why is India acting as if this is such a huge insult to them?'

'Why is India acting as if this is such a huge insult to them?'

Rediff.com20 Dec 2013

Denouncing India's attempts to get Indian diplomat Devyani Khobragade full diplomatic immunity, United States law enforcement officials warn that it will set a terrible precedent. Rediff.com's Aziz Haniffa reports from Washington, DC.

Radical cleric sentenced to life in prison on terror charges

Radical cleric sentenced to life in prison on terror charges

Rediff.com10 Jan 2015

A 56-year old British cleric has been sentenced to life in prison by a court in US after being convicted of 11 terror-related charges, including providing material support to Al Qaeda and conspiring to establish a terrorist training camp in the US.

Devyani indicted for visa fraud, leaves US with diplomatic immunity

Devyani indicted for visa fraud, leaves US with diplomatic immunity

Rediff.com10 Jan 2014

In a day of dramatic developments, the Indian diplomat is indicted on two charges, but she will leave the US. 'I will come out of this vindicated,' Dr Khobragade tells Rediff.com.

Sant Chatwal pleads guilty to violating US electoral laws

Sant Chatwal pleads guilty to violating US electoral laws

Rediff.com18 Apr 2014

Indian-American hotelier Sant Singh Chatwal on Thursday pleaded guilty at a court in New York to violating federal election laws by using straw donors to secretly funnel money to political campaigns and will pay a million dollars to the US as part of his plea agreement.

Bangladeshi bomber arrested after attempted 'terrorist attack' in New York

Bangladeshi bomber arrested after attempted 'terrorist attack' in New York

Rediff.com12 Dec 2017

"Terrorists won't win," New York Mayor Bill de Blasio said after a blast at the Port Authority terminal in Manhattan during the morning rush hour on Monday, which injured four.

'Why was she arrested when she was taking her child to school?'

'Why was she arrested when she was taking her child to school?'

Rediff.com17 Dec 2013

'This arrest was totally unnecessary and disproportionate to the gravity of charges. What was truly required was a more measured and calculated approach, keeping in mind the strain such an action could cause to the growing bilateral relationship between these two great nations.' Indian-American organisations condemn Indian diplomat Devyani Khobragade's arrest.

He brings the gods back home to India

He brings the gods back home to India

Rediff.com14 Oct 2015

'There are hundreds of items from Madhya Pradesh, Andhra, Rajasthan, Gujarat in Subhash Kapoor's loot. The Tamil Nadu Idol Wing wants to just prosecute Kapoor for three cases and close it. To me that's myopic.'

Judge Sri Srinivasan, best of America and India

Judge Sri Srinivasan, best of America and India

Rediff.com21 Jun 2014

Sri Srinivasan, the first Indian-origin federal judge in the United States, is India Abroad Person of the Year 2013

May the Arctic chill pass

May the Arctic chill pass

Rediff.com15 Jan 2014

'Devyani -- she is a public servant and her personal life has already received far too much attention -- and her ambitious father now need to retreat to the background so that wiser diplomatic heads restore sanity to India-US relations as India prepares for parliamentary elections,' says Ambassador K C Singh.

This hero stops the plunder of India's past

This hero stops the plunder of India's past

Rediff.com14 Oct 2015

'Imagine how secure are our seaports and airports that 10,000 objects can leave every decade and our custodians are not even aware?' 'This kind of targeted looting when thieves pick and choose the best of Indian art and steal on an industrial basis will eventually impoverish our great land.'

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