Tina Ambani, wife of Anil Ambani, skipped the Enforcement Directorate (ED) summons for the second time in connection with a money laundering case. Anil Ambani has been asked to appear before the agency as well.
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on February 26 after he skipped deposition this week, official sources said on Thursday.
The Venezuelan President and his wife Cilia Flores were earlier captured from Caracas after US President Donald Trump unilaterally sanctioned a military operation on Venezuelan soil.
Nehal Modi, the younger brother of fugitive diamantaire Nirav Modi, has been arrested in the US based on extradition requests from the Enforcement Directorate and the CBI.
Gupta is scheduled to be released from prison in March, 2016.
India-born celebrity fashion designer Anand Jon Alexander, sentenced to 59 years in prison for sexually assaulting aspiring models, has told a court in New York that he was a pauper.The 36-year-old fashion designer, who has worked with celebrities like Paris Hilton, said he was broke."I've been incarcerated since 2007," Alexander whined to Manhattan Supreme Court Justice Richard Carruthers on Wednesday, during a hearing on charges that he sexually assaulted nine women.
Her infamous dad, her brothers Donald Jr and Eric testified before her, but none of them matched the glamour and style Ivanka Trump did when she attended the Trump Organization civil fraud trial at the New York state supreme court in Manhattan on Wednesday, November 8, 2023.
The lawyer for hotel housekeeper Nafissatou Diallo also met with prosecutors briefly.
The Supreme Court on Friday deferred the hearing for January 4 2024, of the habeas corpus petition filed on behalf of Nikhil Gupta, accused by the United States of conspiring to assassinate Gurpatwant Singh Pannun, a India designated terrorist, against his arrest and ongoing extradition proceedings in the Czech Republic.
Indian-American fashion designer Anand Jon, facing a 59 years prison sentence in California for sexually abusing aspiring models, has pleaded guilty in a federal court in New York to molesting a woman whom he allegedly lured with promise of modelling work.
Former United States President Donald Trump has pleaded not guilty to 34 charges against him at a Manhattan court where he is facing arraignment on history-making criminal charges related to paying hush money to a porn star before the 2016 presidential election in exchange for her silence.
News outlets will not be allowed to broadcast former US president Donald Trump's historic arraignment on Tuesday in a Manhattan state court, New York Supreme Court judge Juan Merchan has ruled.
From the landing of Chandrayaan 3 to the bombardment of Palestine by Israel, a look at some events that shaped the world in the second half of 2023.
Gupta was arrested in Prague, the Czech Republic on June 30, 2023 and is being held there currently. The US government is seeking his extradition to America.
Daniels has said she had a sexual encounter with Trump at a Lake Tahoe hotel in 2006 - the year after he married his current wife Melania.
A division bench of Justices Vibhu Bakhru and Amit Mahajan set aside the single judge's December 24, 2019 order pegging the value of the property at Rs 130 crore.
At the December in-person court appearance, State Supreme Court Justice Juan M Merchan will decide on the expected motions to dismiss the case.
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The ruling by the Supreme Court was made in a parallel civil insider trading case brought against Gupta by federal regulator Securities and Exchange Commission.
There are concerns that his arrest and arraignment could bring with it a repeat of the kind of violence and protest seen during the January 6, 2021 attack on the US Capitol building by pro-Trump rioters in the aftermath of the 2020 presidential election that Trump lost to Joe Biden.
Rajat Gupta was convicted in 2012 of passing illegal tips about Goldman Sachs to Galleon Group founder Raj Rajaratnam.
Donald Trump has been indicted by a Manhattan grand jury on charges related to paying off a porn star during his 2016 presidential campaign, making him the first former US president to face a criminal charge and upending his bid to retake the White House in 2024.
Nehal, 41, is charged in a New York Supreme Court indictment with Grand Larceny in the First Degree, Manhattan District Attorney Cy Vance, Jr. said.
The FBI action may provoke Trump into declaring that he is running for the US presidency in 2024 even though the current hearings into the horrific events at the US Capitol on January 6, 2021 could lead to a criminal indictment against the 45th POTUS.
The US Supreme Court legalised gay marriage on Friday in a 5-4 decision, and within hours couples across the country were being issued marriage licenses.
The only crime that I committed is to fearlessly defend our nation from those who seek to destroy it, Trump said.
Justice Ruth Bader Ginsburg, who handles emergency applications from the 2nd Circuit, on Wednesday denied Gupta's request to stay out of prison.
In a brief hearing at the State Supreme Court in Manhattan, prosecutors did not oppose the release of 62-year-old Strauss-Kahn.
Contractors were seen busy boarding up major stores and businesses from New York and Boston in the north to southern Houston to Washington DC and Chicago in the east to San Francisco in theWest.
Gupta began serving a two-year prison term on insider trading charges
Both the Barack Obama administration and United States lawmakers on Capitol Hill have expressed concern over the Indian Supreme Court's decision to uphold a law that criminalises consensual homosexual conduct.
'Will the age of majority be decided on a case-by-case basis by judges?' 'Does a 24-year-old woman still need "care, protection and guidance" and only from parents?' 'Is a Facebook post enough to declare a person a dangerous radical?' asks Shekhar Gupta.
A lowdown on what's happening in the world of Hollywood, right here.
The case has been filed electronically in Manhattan's State Supreme Court and the timing is expected to cause a delay in the sale of The Weinstein Company (TWC), which is facing bankruptcy, the New York Times reported.
A New York appeals court has upheld the dismissal of a $650 million lawsuit against Formula One boss Bernie Ecclestone, saying he cannot be sued in the state's courts over the sale of a major stake in the motor racing business.
He was convicted in his 2012 trial of passing confidential boardroom information to his one-time friend and business associate Raj Rajaratnam
Rajat Gupta was freed from Federal Medical Centre Devens, a federal correctional facility in Ayer, Massachusetts, on January 5.
Here's a glimpse of all that happened around the world last month.
'A progressive judgment could have moved India forward, given hope to millions of young homosexual men and women, by telling them that there is nothing wrong with them, their feelings and emotions are fine, that it is natural and alright for them to be attracted to people of their own gender and to express love as they wish to. 'But instead, the Wednesday ruling does not protect the rights of a large minority. And that is indeed shameful and hugely disappointing,' writes Aseem Chhabra. 'Instead the Supreme Court judges did not step in to protect the rights of a large minority. And that is indeed shameful and hugely disappointing,' writes Aseem Chhabra.
States across America are beginning the process of digging their way out of record-breaking snowfall on Monday after Winter Storm Jonas battered the nation's East Coast, wreaking havoc on millions and turning major cities into ghost towns.
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