News for 'Preet Bharara'

We are victims of tensions between India and US: Devyani's father

We are victims of tensions between India and US: Devyani's father

Rediff.com19 Dec 2013

'How can Devyani sitting in New York and I in Mumbai arm-twist the maid's family?' Uttam Khobragade challenges Preet Bharara's version of events in this interview to Rediff.com's Prasanna D Zore.

Indian fund manager asked to pay $390K to settle charges

Indian fund manager asked to pay $390K to settle charges

Rediff.com10 Dec 2014

Shah had pleaded guilty in 2012 to securities fraud in a parallel civil insider trading case case.

Devyani indicted for visa fraud, granted diplomatic immunity

Devyani indicted for visa fraud, granted diplomatic immunity

Rediff.com10 Jan 2014

Senior Indian diplomat Devyani Khobragade was today indicted for visa fraud and making false statements but can leave the US as she has been accorded diplomatic immunity.

Court gives rights group till Nov 4 to challenge Modi immunity

Court gives rights group till Nov 4 to challenge Modi immunity

Rediff.com22 Oct 2014

A United States court has granted 15 days to the petitioners to respond to the State Department's "suggestion of immunity" to Prime Minister Narendra Modi in an alleged human rights violation case.

Devyani's maid: Don't let anyone exploit you

Devyani's maid: Don't let anyone exploit you

Rediff.com10 Jan 2014

Devyani Khobragade's maid Sangeeta Richard, in her first public statement, has thanked those who supported her in fight for justice.

US: Indian handed 15-year jail term for supporting Hezbollah

US: Indian handed 15-year jail term for supporting Hezbollah

Rediff.com28 Oct 2014

A 50-year-old Indian, who was residing illegally in the United States, has been sentenced to 15 years in prison by a court for conspiracy and attempting to provide material support to Lebanese group Hezbollah.

Devyani case: Why the US needs to apologise quickly!

Devyani case: Why the US needs to apologise quickly!

Rediff.com20 Dec 2013

'If at all,' says Suhasini Haidar, Foreign Affairs Editor, CNN-IBN, 'Devyani Khobragade is to avoid facing a full trial, the process of that negotiation must start immediately, for which the current acrimonious atmosphere must be improved. It is no more than the US was willing to do for Raymond Davis; the Italian government for its sailors; and India for Captain Sunil James and Vijayan in Togo. Devyani Khobragade is not accused of charges anywhere as serious they were, and whether Preet Bharara's office recognises it or not, she is a diplomat who represents a proud country that has taken the insult to her as a personal insult to the country.'

'Rajat Gupta should end challenge to insider trading verdict'

'Rajat Gupta should end challenge to insider trading verdict'

Rediff.com4 Aug 2015

Gupta, 66, is currently serving his prison term.

TEXT: MEA statement on Devyani Khobragade

TEXT: MEA statement on Devyani Khobragade

Rediff.com10 Jan 2014

The full statement of the MEA on the latest in the case relating to Devyani Khobragade:

PM Modi the 'most tweeted about world leader' after Trump

PM Modi the 'most tweeted about world leader' after Trump

Rediff.com6 Dec 2017

Other world leaders to figure in the top 10 list are Nicolas Maduro from Venezuela, Recep Tayyip Erdogan of Turkey, Emmanuel Macron from France, Enrique Pena Nieto from Mexico, Mauricip Macri of Argentina, Britain's Theresa May, Columbia's Juan Manuel Santos and Akun resmi Joko Widodo of Indonesia.

Devyani thanks govt and countrymen for support

Devyani thanks govt and countrymen for support

Rediff.com10 Jan 2014

Indian diplomat Devyani Khobragade on Friday asserted that the charges against her in a US court are "false and baseless" and the stand taken by her and the Indian government in the case will be "vindicated".

Rajat Gupta's jail term begins from June 17

Rajat Gupta's jail term begins from June 17

Rediff.com31 May 2014

He is expected to be assigned to a medium-security prison in Otisville, New York, about 70 miles from New York City.

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.

Bin Laden's son-in-law found guilty on terror charges

Bin Laden's son-in-law found guilty on terror charges

Rediff.com27 Mar 2014

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.

US opposes Rajat Gupta's plea to reverse conviction

US opposes Rajat Gupta's plea to reverse conviction

Rediff.com4 Apr 2015

Gupta began serving a two-year prison term on insider trading charges in June 2014.

Raghuram Rajan, SBI chief among most influential policy makers

Raghuram Rajan, SBI chief among most influential policy makers

Rediff.com10 Sep 2014

Reserve Bank of India Governor Raghuram Rajan took charge of India's central bank when the rupee seemed to be in a tailspin while the country was facing runaway inflation.

'Where's your turban?'

'Where's your turban?'

Rediff.com21 Jan 2016

Just when everything seemed picture perfect for brown faces on American television, Showtime reverts to form with its new series Billions. Aseem Chhabra points out how popular media still hasn't gained enough distance from accents and towel-turban fixations.

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.

US court seeks response to objections over Modi's immunity

US court seeks response to objections over Modi's immunity

Rediff.com21 Nov 2014

A US court has asked the State Department to respond by December 10 to the objections raised by a rights group over the immunity granted to Prime Minister Narendra Modi in connection with a lawsuit filed against him for his alleged role in the 2002 Gujarat riots.

Bin Laden's son-in-law gets life in jail on terror charges

Bin Laden's son-in-law gets life in jail on terror charges

Rediff.com24 Sep 2014

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.

Devyani no longer enjoys immunity, may face arrest warrant: US

Devyani no longer enjoys immunity, may face arrest warrant: US

Rediff.com11 Jan 2014

The United States o Friday said senior Indian diplomat Devyani Khobragade, who returned to New Delhi, no longer enjoys immunity and she and Indian government were told that an arrest warrant might be issued against her.

Kerry asked why no action against Russian diplomat

Kerry asked why no action against Russian diplomat

Rediff.com24 Dec 2013

Amidst a row over the arrest of a senior Indian diplomat on visa fraud charges, a top American lawmaker has asked Secretary of State John Kerry why no action was taken against dozens of Russian diplomats allegedly defrauding United States government's benefits programmes.

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.

British cleric Abu Hamza convicted on terror charges in US

British cleric Abu Hamza convicted on terror charges in US

Rediff.com20 May 2014

A fiery British cleric accused of facilitating violent jihad in Afghanistan and setting up a terrorist training camp in the United States was convicted by a court in New York on 11 terrorism charges and faces a maximum prison sentence of life.

Top bitcoin execs charged with money laundering in US

Top bitcoin execs charged with money laundering in US

Rediff.com28 Jan 2014

Charges were filed against against underground bitcoin exchanger Robert Faiella, 52, and chief executive officer and compliance officer of a bitcoin exchange company Charlie Shrem, 24.

'Devyani is composed, cheerful and happy'

'Devyani is composed, cheerful and happy'

Rediff.com10 Jan 2014

The Khobragade family is relieved that their daughter will be back in India on Friday and believes that the US grand jury verdict that indicts her on charges of visa fraud and submission of false documents is meaningless because it is based on false charges.

Diplomat arrest: US should apologise, says Indian-American lawmaker

Diplomat arrest: US should apologise, says Indian-American lawmaker

Rediff.com18 Dec 2013

Indian-American Congressman Dr Amerish Bera feels that an apology will help India and the United States work through any misunderstandings. Aziz Haniffa reports from Washington, DC

Al Qaeda leader Libi pleads not guilty in US court

Al Qaeda leader Libi pleads not guilty in US court

Rediff.com16 Oct 2013

A top al-Qaeda operative, captured by US special forces in a secretive mission in Libya this month, pleaded not guilty to a charge of his involvement in the 1998 bombing of US embassies in Kenya and Tanzania that killed 224 people, in a New York court.

Will India agree to a plea deal for Devyani?

Will India agree to a plea deal for Devyani?

Rediff.com31 Dec 2013

There is no chance of the case against Devyani Khobaragade being dropped, but a plea deal is possible, which could avoid a jail term for the Indian diplomat, sources in the US government tell Rediff.com's George Joseph in New York.

Trump under investigation for possible obstruction of justice: Report

Trump under investigation for possible obstruction of justice: Report

Rediff.com15 Jun 2017

Investigators have also been looking for any evidence of possible financial crimes by Trump associates.

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.

'Enough evidence to begin obstruction of justice case against Trump'

'Enough evidence to begin obstruction of justice case against Trump'

Rediff.com12 Jun 2017

Bharara alleged that before firing him, Trump tried to cultivate relationship with him.

America's case against Devyani has no merit: India

America's case against Devyani has no merit: India

Rediff.com15 Mar 2014

Reacting strongly to the second indictment against its diplomat Devyani Khobragade in the United States, India on Saturday said it was an "unnecessary" step and any measure consequent to the decision will "unfortunately" impact efforts on both sides to build a strategic partnership between India and the US.

Devyani Khobragade enjoys no immunity: US

Devyani Khobragade enjoys no immunity: US

Rediff.com1 Feb 2014

Indian diplomat Devyani Khobragade does not enjoy immunity from criminal prosecution on charges of visa fraud and making false statements, the US State Department has said in papers submitted before a New York court.

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.

Osama aide sentenced to life in US

Osama aide sentenced to life in US

Rediff.com16 May 2015

A close lieutenant of slain Al Qaeda leader Osama bin Laden has been sentenced to life in prison for multiple terrorism offences relating to his participation in the terror group's conspiracy to kill Americans overseas.

Devyani fallout: India expels senior US diplomat

Devyani fallout: India expels senior US diplomat

Rediff.com10 Jan 2014

India on Friday expelled senior American diplomat within hours of Indian diplomat Devyani Khobragade being asked to leave the United States after her indictment in a visa fraud case for which she was arrested nearly a month ago, triggering strong reaction from the government here.

Rajat Gupta's appeal to overturn insider trading conviction rejected

Rajat Gupta's appeal to overturn insider trading conviction rejected

Rediff.com6 Aug 2015

His prison term is set to end on March 2016.

Indian-American author pleads guilty in Senate campaign scheme

Indian-American author pleads guilty in Senate campaign scheme

Rediff.com21 May 2014

Conservative Indian-American author and filmmaker Dinesh D'Souza, who has been critical of President Barack Obama through his works, pleaded guilty before a US court to violating election campaign law by making illegal contributions to a Senate campaign.

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.