News for 'Southern District of New York Preet Bharara'

Why did Preet Bharara meet Donald Trump?

Why did Preet Bharara meet Donald Trump?

Rediff.com1 Dec 2016

Bharara's presence at Trump Tower provoked much curiosity.

Preet Bharara is India Abroad Person of the Year 2011

Preet Bharara is India Abroad Person of the Year 2011

Rediff.com30 Jun 2012

The India Abroad Person of the Year 2011 Awards in New York celebrates incredible Indian- American achievements.

Preet Bharara fired by Trump administration

Preet Bharara "fired" by Trump administration

Rediff.com12 Mar 2017

"I did not resign. Moments ago I was fired. Being the US Attorney in SDNY will forever be the greatest honour of my professional life," Bharara tweeted from his personal verified Twitter account, making a reference to his jurisdiction the Southern District of New York.

Preet Bharara wants legal immunity for Modi in US

Preet Bharara wants legal immunity for Modi in US

Rediff.com20 Oct 2014

The office of the US Attorney for the Southern District of New York Preet Bharara on Sunday, October 19, in papers filed with the US District Court in Manhattan strongly argued in favour of immunity for Prime Mimister Narendra Modi in a pending lawsuit against Modi that has been brought by an organisation based in the United States.

US prosecutor Preet Bharara opposes Devyani's plea

US prosecutor Preet Bharara opposes Devyani's plea

Rediff.com7 Jan 2014

India-born US prosecutor Preet Bharara has told a New York judge that his office is opposed to the one-month extension of the deadline for charging Devyani Khobragade in a visa fraud case as sought by her, saying plea discussions can continue even after she is charged.

Indian-American attorney Preet Bharara asked to quit by Trump admin

Indian-American attorney Preet Bharara asked to quit by Trump admin

Rediff.com11 Mar 2017

Bharara, 48, has made a national and international mark for himself with many high-profile cases and investigations including foreign countries, insider trading and those involving US politicians.

Preet Bharara: A crusader's tenure, a hero's exit

Preet Bharara: A crusader's tenure, a hero's exit

Rediff.com15 Mar 2017

Meet the US Attorney who took on Donald Trump.

PM Modi should be granted immunity from lawsuits in US: Preet Bharara

PM Modi should be granted immunity from lawsuits in US: Preet Bharara

Rediff.com11 Dec 2014

US Attorney for the Southern District of New York, Preet Bharara, has once again gone to bat for Prime Minister Narendra Modi regarding the immunity the Indian leader enjoys from lawsuits brought against him in the United States.

Bharara was probing Trump health secy when he was fired: Report

Bharara was probing Trump health secy when he was fired: Report

Rediff.com18 Mar 2017

Bharara was fired this month after he refused to resign as being asked by the Department of Justice along with 45 other US attorney, all of whom were appointed by the previous Obama Administration.

Devyani row: Bharara's office refuses to comment on India's response

Devyani row: Bharara's office refuses to comment on India's response

Rediff.com20 Dec 2013

The office of American prosecutor Preet Bharara, whose decision to charge Devyani Khobargade on visa fraud touched off a furor in India, on Friday refused to comment on India's strong response to his statement.

Two Iranians indicted in plot to kill Saudi envoy

Two Iranians indicted in plot to kill Saudi envoy

Rediff.com21 Oct 2011

Two Iranian men have been indicted by a grand jury in New York on charges they plotted to hire hit men from a Mexican drug cartel to assassinate the Saudi ambassador in Washington using "weapons of mass destruction".

Credit card scam: 24 held in 7 countries

Credit card scam: 24 held in 7 countries

Rediff.com27 Jun 2012

India-born US Attorney for the Southern District of New York Preet Bharara said while 11 individuals were arrested in the US, another 13 were arrested in the UK, Bosnia, Bulgaria, Norway and Germany in the largest coordinated international law enforcement action in history directed at the 'carding' crimes -- offences.

Bharara moves to dismiss complaint against RSS

Bharara moves to dismiss complaint against RSS

Rediff.com26 Mar 2015

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.

Will Trump Be Adani's Saviour?

Will Trump Be Adani's Saviour?

Rediff.com26 Nov 2024

'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.'

2 Indian-Americans in Wall Street slug fest

2 Indian-Americans in Wall Street slug fest

Rediff.com31 Oct 2011

America's biggest insider trading case that has rocked Wall Street has pitted one Indian-American against the other, in which New York's top federal prosecutor Preet Bharara will use every legal weapon to nail corporate America's poster boy Rajat Gupta and others.

WATCH: The best videos of the week

WATCH: The best videos of the week

Rediff.com7 Jul 2012

WATCH: The best videos of the week

US wants lawsuit seeking info on drones dismissed

US wants lawsuit seeking info on drones dismissed

Rediff.com22 Jun 2012

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."

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.

 Youth charged with stealing employer's secrets

Youth charged with stealing employer's secrets

Rediff.com5 May 2010

Samarth Agrawal was last week arrested in New York and charged with theft of high-value trade secrets for stealing the proprietary computer code used in the high frequency trading system of his former employer.

Rajaratnam's sentence: A 'wake up call'

Rajaratnam's sentence: A 'wake up call'

Rediff.com14 Oct 2011

His conviction on insider trading charges exposed a "web of fraud and corruption that entangled many."

Wall Street fraud: 2 Indian Americans among 6 held

Wall Street fraud: 2 Indian Americans among 6 held

Rediff.com17 Oct 2009

If convicted all of them face imprisonment of up to 20 years, according to the indictment, which reads that the defendants "routinely received inside information directly or indirectly from insiders and provided it to each other for the purpose of trading based on the information", filed in the US court.

Record $600mn settlement in US insider trading case

Record $600mn settlement in US insider trading case

Rediff.com16 Mar 2013

Two Indian Americans are at the centre of a case, which resulted in a deal that brought $600 million to the Securities and Exchange Commission, the largest amount it got ever to settle an investigation.

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.

Two Indian American attorneys top off a landmark week for community

Two Indian American attorneys top off a landmark week for community

Rediff.com19 Dec 2014

As Preet Bharara told Rediff India Abroad, "When is the last time you had two Indian Americans doing a law enforcement press conference" dealing with violations of civil rights and taking the city of New York to court?

Have got the world's greatest job, says US legal star Bharara

Have got the world's greatest job, says US legal star Bharara

Rediff.com13 Nov 2013

Prominent Indian-American attorney Preet Bharara has no plans to quit as the chief federal prosecutor in Manhattan anytime soon as he has the "greatest job in the world" but said he will "walk the earth and get into adventures" whenever he retires.

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.

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.

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.

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.

'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.

'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.

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.

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.

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.

US charges Honduran football club chief with laundering drug money

US charges Honduran football club chief with laundering drug money

Rediff.com8 Oct 2015

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.

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.

'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.

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.

Outrage as Republican senator mocks Kamala Harris' name

Outrage as Republican senator mocks Kamala Harris' name

Rediff.com18 Oct 2020

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."

Exclusive! Kerry, Burns, Biswal not informed of action against Khobragade

Exclusive! Kerry, Burns, Biswal not informed of action against Khobragade

Rediff.com18 Dec 2013

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.