Venezuelan President Nicolas Maduro and his wife, Cilia Flores, are set to appear before a federal judge on Monday, after United States authorities confirmed that the case will be heard in the Southern District of New York on Sunday, CBS News reported.
A 44-year-old Iranian woman with a US Green Card was arrested at Los Angeles International Airport on suspicion of trafficking weapons on behalf of the Iranian government and is expected to appear in court on Monday.
Gupta, 54, pleaded guilty to charges of murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit money laundering, in connection with his efforts to murder Khalistani separatist Gurpatwant Singh Pannun in New York.
United States President Donald Trump has released the first picture of Venezuelan President Nicolas Maduro on board the US Warship Iwo Jima.
United States Attorney General Pamela Bondi on Saturday announced that captured Venezuelan dictator Nicolas Maduro has been charged with Narco-Terrorism and would face US justice.
New York City Mayor Zohran Mamdani has voiced his opposition to the capture of Venezuelan President Nicols Maduro by the US military, calling it an 'act of war' and a violation of international law. Congressman Raja Krishnamoorthi also criticized the action, citing lack of congressional authorization.
Muhammad Shahzeb Khan was charged with attempting to provide material support and resources to the Islamic State of Iraq and al-Sham (ISIS) terrorist organisation and attempting to commit acts of terrorism transcending national boundaries.
Khalistani separatist Gurpatwant Singh Pannun has filed a civil lawsuit against the Government of India and National Security Advisor Ajit Doval, with a US court issuing summons in the case.
'If the criminal or civil charges are deemed unworthy or defective, Trump's new justice department and SEC can withdraw the criminal and civil cases.'
Glimpses from around the world that will make you smile and cry.
Nikhil Gupta, 52, has been charged with murder-for-hire, which carries a maximum sentence of 10 years in prison, and conspiracy to commit murder-for-hire, which carries a maximum sentence of 10 years in prison, US Attorney for the Southern District of New York Matthew G Olsen said.
US federal prosecutors have charged that Gupta was working with an Indian government employee in the foiled plot to kill Sikh separatist Gurpatwant Singh Pannun, who holds dual citizenship of the US and Canada.
A US district court has dismissed a petition by Israel's Taro Pharmaceutical Industries to block leading Indian drug maker Sun Pharma from launching an open offer to acquire majority stake in the former.
This is the first time that the National Security Council has held a meeting with these Sikh activists and Sikh separatists.
President-elect Donald Trump announced a slate of key Cabinet nominations, including tapping former Democratic presidential candidate Robert F. Kennedy Jr. as his Secretary of Health and Human Services and former Congressman Doug Collins of Georgia as Secretary for Veterans Affairs. Trump also named Jay Clayton as US Attorney for the Southern District of New York, Todd Blanche as Deputy Attorney General, and Dean John Sauer as Solicitor General of the United States.
Judgement is subject to an appeal period of 30 days from the date of its entry.
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.
As a sitting head of government Narendra Modi enjoy immunity from suits in American courts and also enjoy personal inviolability.
In a 50-page memorandum filed in US district court, southern district of New York on behalf of the US government, the lawyers including India-born Manhattan Attorney Preet Bharara said the court should grant summary judgment and dismiss the complaints as the information about the drone strikes is "classified."
Britain's Cairn Energy has secured a French court order to seize 20 Indian govt properties to recover arbitration award, it is learnt.
According to the Notice of Appeal filed by his lawyer Gary Naftalis in US District Court Southern District of New York, Gupta's "appeal concerns conviction only."
When important people are involved in insider trading, only quick and firm action against them sends a powerful message.
The trial of Gupta, one of the most high profile Wall Street executives to be charged with insider trading, began in US District Court, Southern District of New York on Monday amid intense media glare.
May 21 promises to be a crucial day for the Indian-American community as one of corporate America's most prominent India-born executives is scheduled to go on trial here while miles away a New Jersey court is to decide the fate of a Chennai native convicted of a hate crime.
An Indian-origin former analyst has been accused of providing confidential company information in the Raj Rajaratnam-led insider trading scheme, has been fined $34 million for his role in the scheme.
Former Indian American Goldman Sachs director Rajat Gupta is facing trial in one of the most high profile cases of insider trading in the US that will likely see investment guru Warren Buffet and Arcelor Mittal Chairman Lakshmi Mittal as potential witnesses.
The suit was filed on behalf of purchasers of Satyam's ADRs between January 6, 2004 through January 6, 2009. Price Waterhouse, the Indian unit of the global audit major, has been maintaining that it followed all the standard accounting principles while auditing the books of Satyam Computers. However, it also said that its auditing on Satyam could be construed invalid if the statements made by Raju in his admission letter on January 7 about the fraud were correct.
A US judge has ordered disgraced billionaire Raj Rajaratnam to pay over USD 92 million as penalty in the insider trading case filed against him by the US financial regulator, saying the "huge and brazen nature" of his fraud "cries out" for such an unprecedented fine.
Reports say that law firms in the US have begun filing class-action suits against Satyam and its beleaguered executives for fraud. Two such class action lawsuits -- one by a US law firm Izard Nobel LLP and the other by an investor in Satyam ADS -- have been filed in a district court in New York.
'He needs to see results while he is in office.'
In his petition, Suri's lawyer said that he is being punished as his wife, who is a US citizen, is of Palestinian heritage and because the government suspects that he and his wife are against the US foreign policy towards Israel.
An Indian millionaire who owns an Internet gambling company has pleaded guilty to violating American laws and has agreed to forfeit $300 million as part of the deal.
The government on Tuesday confirmed that a French court has ordered the freezing of certain Indian assets in Paris on a petition by Britain's Cairn Energy, which is seeking to recover $1.72 billion from New Delhi after winning an arbitration against retro tax. Minister of State for Finance Pankaj Chaudhary in a written reply to a question in the Rajya Sabha said the government has filed an appeal against an international arbitration tribunal overturning levy of Rs 10,247 crore in back taxes on Cairn Energy. "Yes sir, an order has been passed by a French Court freezing certain Indian government properties in the case pertaining to Cairn Energy," he said.
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.
US telecom-equipment maker Lucent Technologies faces bribery allegations in a giant Saudi telecom project, according to a lawsuit filed in a district court in the southern district of New York by Saudi-based Silki-La-Silki National Telecom.
The New York-based Sikhs For Justice has sought a court order directing US Secretary of State John Kerry to designate the RSS a 'Foreign Terrorist Organisation,' which Preet Bharara says the US government intends to move to dismiss.
A Sikh rights group has filed a lawsuit asking a federal court in New York to designate Bharatiya Janata Party's ideological mentor Rashtriya Swayamsevak Sangh as a "foreign terrorist organisation".
India on Friday rubbished as "frivolous and malicious attempt" the case filed in a New York court against Prime Minister Narendra Modi for his alleged role in 2002 communal riots in Gujarat during his chief ministership, saying "vested interests" have raked up the matter to "vitiate" the atmosphere during his visit.
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.
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