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.
Reema Shah pleaded guilty to insider trading and cooperated with the US government for accepting insider info from a Yahoo! executive
A full panel of the 2nd US Circuit Court of Appeals yesterday denied Gupta's petition for 'panel rehearing, or, in the alternative, for rehearing en banc'.
In a brief letter to his colleagues and shareholders, Dimon disclosed that the cancer was detected quickly and is confined to the original site and adjacent lymph nodes on the right side of his neck with no evidence of cancer elsewhere in his body.
We present Ministry of External Affairs spokesperson Syed Akbrauddin's full response to the statement issued by US Attorney Preet Bharara on the ongoing diplomatic tussle over Indian diplomat Devyani Khobragade's arrest:
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.
The mispronunciation outraged a large number of Harris' supporters and her spokesperson Sabrina Singh said, "I'll keep it simple: If you can pronounce 'former' Senator David Perdue, you can pronounce 'future' Vice President Kamala Harris."
The defendants charged with paying the bribes and kickbacks are Sarvesh Dharayan, Sanjay Gupta, Venkata Atluri, Rangarajan Kumar, Vadan Kumar Kopalle and Daren Siriani.
Trump's apparent confirmation that he is under probe for obstruction of justice by special counsel appointed to probe alleged Russian meddling in the 2016 presidential polls came a day after a Washington Post report pointed to such an investigation.
Prosecutors unveiled charges against Valvani alleging he fraudulently made $25 million by getting advance information about US Food and Drug Administration approvals of generic drug applications
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.
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.
Nisha Desai Biswal, Assistant Secretary of State for South Asian Affairs in the Obama administration, has strongly asserted that India's support for Russian President Vladimir Putin's actions in Ukraine and Moscow's annexation of Crimea should not be conflated with the row over diplomat Devyani Khobragade.
Three Indians have pleaded guilty to criminal charges of conspiring to commit student visa and financial aid fraud through a for-profit school they ran and agreed to forfeit over USD eight million to federal authorities.
Murthy is the second Indian-American to be removed by the Trump administration from a senior position.
The investigations into and actions being taken by the US State Department's Diplomatic Security Service against Devyani Khobragade were not shared with Secretary of State John F Kerry, Deputy Secretary of State William Burns, or Assistant Secretary of State for South Asia Nisha Desai Biswal, reveals Rediff.com's Aziz Haniffa from Washington, DC.
These are the television shows that will crackle and pop a lot longer than anything you'll get your paws on.
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.
Gambling debt, stock tip lead to $1 million settlement but no charges for golfer Phil Mickelson.
Mathew Martoma, a former SAC Capital portfolio manager, faces 20 years in prison for securities fraud and five years for conspiracy
Pai is the fourth Indian-American to become part of Trump's administration.
The American media, which demanded action by the Obama administration when a junior consular staff was detained in Lahore for killing two men, has attacked the Indian government for siding with its diplomat after her arrest and ill-treatment.
'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 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.
The United States is proceeding with the prosecution of senior Indian diplomat Devyani Khobragade and has no intention to withdraw the case of visa fraud against her.
The India Abroad Person of the Year Awards, held at the National Museum of the American Indian in New York City on Friday June 12, honored 14 achievers in seven categories.
Indian diplomat Devyani Khobragade's status as a "Special Advisor" to the UN entitled her to diplomatic immunity from prosecution at the time of her arrest last year on visa fraud charges, according to a letter from the United Nations.
'While the Khobragade affair has "upset and diverted attention, it does not mean there is a fundamental flaw in the US-India relationship",' former American envoy Frank Wisner tells Rediff.com's Aziz Haniffa.
Indian diplomat Devyani Khobragade has requested a court here to extend the deadline for charging her in a visa fraud case, saying the "pressure of the impending" deadline is interfering with the ability of the parties to have meaningful discussions on the issue.
The United States on Wednesday said employment of domestic workers will now be on agenda for the bilateral talks with India with which it is in conversation to "determine the way forward" in resolving the 14-day-long diplomatic row.
Three months after she was arrested and charged with visa fraud before being freed on a bail bond, Indian diplomat Devyani Khobragade's motion to dismiss the government's indictment on the ground of her diplomatic immunity was granted Wednesday by a Federal Judge in Manhattan.
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.
India tried to work out a legal solution, but that has not been possible. The final outcome thus is not the best one, but the optimal solution to a sub-optimal case, reports Sheela Bhatt.
The shock move comes days after Comey testified on Capitol Hill about the FBI's investigation into Russia's election meddling and a possible collusion between the country and Trump's campaign.
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
'On Saturday, I drove my wife over to Beverly Hills for sushi.' 'Two blocks before Rodeo, we turned the car around, because we saw hundreds driving pickup trucks and marching down sidewalks, yelling, donning MAGA gear, and waving huge Trump flags.' I tell you... It was scary.' 'And this didn't look like a defeated throng.' 'These folks looked like they knew something we didn't,' notes Rajiv Satyal, the Los Angeles-based comedian and host.
The United States has ruled out acceding to either of the two Indian demands --withdrawal of charges against its diplomat Devyani Khobragade, and an apology for alleged mistreatment, after her arrest in New York last week.
'One wonders why there is so much outrage about the alleged treatment of the Indian national accused of perpetrating these acts, but precious little outrage about the alleged treatment of the Indian victim and her spouse?' The statement issued by Preet Bharara, the US Attorney, whose office is prosecuting Devyani Khobragade, the Indian diplomat arrested in New York last week.
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.
Contracts with India-based domestic assistants for officials abroad have become a headache for the Indian government.
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