News for 'US Attorney's Office'

Indian-Americans among 14 charged in $53-mn Covid relief fund fraud

Indian-Americans among 14 charged in $53-mn Covid relief fund fraud

Rediff.com7 Jul 2023

This case is the largest investigated by the Pandemic Response Accountability Committee Fraud Task Force to date, US Attorney for the Northern District of Texas Leigha Simonton said in a press release.

Elderly Sikh man assaulted after car accident in New York, dies

Elderly Sikh man assaulted after car accident in New York, dies

Rediff.com23 Oct 2023

Jasmer Singh was attacked by 30-year-old Gilbert Augustin after their vehicles collided in Queens in New York last Thursday.

Trump appeared before this Indian-American judge

Trump appeared before this Indian-American judge

Rediff.com4 Aug 2023

Trump, who is seeking to contest the 2024 presidential election from the Republican Party, on Thursday pleaded not guilty before Upadhyaya as he appeared at the courthouse that sits just blocks away from the Capitol, where his angry supporters stormed the US Congress on January 6, 2021.

'Governor is behaving in a silly manner'

'Governor is behaving in a silly manner'

Rediff.com30 Jun 2023

'The governor was a senior IPS officer who should know the Constitution.'

SC dismisses PIL against Arun Goel's appointment as EC

SC dismisses PIL against Arun Goel's appointment as EC

Rediff.com5 Aug 2023

The bench refused to entertain the plea filed by NGO Association for Democratic Reforms and dismissed it.

Will clear 5 names for judgeship soon: Centre to SC

Will clear 5 names for judgeship soon: Centre to SC

Rediff.com3 Feb 2023

A bench of Justices S K Kaul and A S Oka also expressed displeasure over the delay in clearing recommendations for transfer of high court judges, calling it a 'very serious issue', and warned that any delay in this matter may result in both administrative and judicial actions which might not be palatable.

Will SC's Constitution bench bat for transparency in electoral bonds scheme?

Will SC's Constitution bench bat for transparency in electoral bonds scheme?

Rediff.com30 Oct 2023

A five-judge Constitution bench of the Supreme Court is scheduled to commence a crucial hearing from Tuesday on a batch of pleas challenging the validity of the electoral bonds scheme for funding political parties.

Woman accuses boxing great Mike Tyson of rape in 1990s

Woman accuses boxing great Mike Tyson of rape in 1990s

Rediff.com25 Jan 2023

A woman has filed a $5 million lawsuit accusing former heavyweight boxing champion Mike Tyson of raping her in the early 1990s.

SC refuses govt plea, refers sedition law plea to Constitution bench

SC refuses govt plea, refers sedition law plea to Constitution bench

Rediff.com12 Sep 2023

The Supreme Court on Tuesday referred to a Constitution bench of at least five judges a batch of pleas challenging the constitutional validity of the colonial-era provision of sedition under the Indian Penal Code (IPC).

SC verdict on pleas for collegium-like system for ECs, CECs on Thursday

SC verdict on pleas for collegium-like system for ECs, CECs on Thursday

Rediff.com2 Mar 2023

A five-judge constitution bench headed by Justice KM Joseph is likely to give its verdict.

SC advances plea against BJP leader becoming Madras HC judge to Feb 7

SC advances plea against BJP leader becoming Madras HC judge to Feb 7

Rediff.com6 Feb 2023

The Supreme Court on Monday reconsidered a plea for urgent hearing of a petition challenging the appointment of lawyer Lekshmana Chandra Victoria Gowri as an additional judge of the Madras high court, and advanced the date of hearing to February 7 from February 10.

Meet America's new vice president: Kamala Harris

Meet America's new vice president: Kamala Harris

Rediff.com7 Nov 2020

Kamala Harris is now the first woman, the first Black American and the first Asian American to hold the country's second highest office, and is now in a strong position to run for the top job four years from now.

Ishrat case: Accused ex-IB officer approaches CIC for info

Ishrat case: Accused ex-IB officer approaches CIC for info

Rediff.com13 Jan 2016

He is seeking disclosure of correspondence between the Central Bureau of Investigation and the law ministry and opinion of the attorney general in the case.

Nirav Modi's brother charged in $2.6 m fraud in New York

Nirav Modi's brother charged in $2.6 m fraud in New York

Rediff.com20 Dec 2020

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.

SC asks Article 370 petitioner to swear allegiance to Constitution

SC asks Article 370 petitioner to swear allegiance to Constitution

Rediff.com4 Sep 2023

The Supreme Court on Monday asked National Conference leader Mohammed Akbar Lone to file an affidavit swearing allegiance to the Constitution of India and accepting the country's sovereignty, after the 'Pakistan zindabad' slogan that he allegedly raised in the Jammu and Kashmir assembly in 2018 kicked up a massive row.

In a first, Sebi mulls rules for fractional ownership in real estate

In a first, Sebi mulls rules for fractional ownership in real estate

Rediff.com22 May 2023

The Securities and Exchange Board of India (Sebi) has for the first time proposed to regulate online platforms offering fractional ownership in real estate, a model already popular in countries like the United States and UAE. In a consultation paper floated recently, the capital markets regulator stated that such fractional ownership of real estate assets was proposed to be brought as MSM (micro, small, medium) REITs under Sebi (Real Estate Investment Trusts) Regulations. This model allows investors to own a fraction or a small share in a real estate asset like buildings and office spaces, which could include warehouses, shopping centres, conference centres.

Trump set to be arraigned on Tuesday

Trump set to be arraigned on Tuesday

Rediff.com3 Apr 2023

Donald Trump is set to be arraigned on Tuesday after being indicted last week by a Manhattan grand jury on charges arising from hush money payments made to a porn star during his 2016 campaign, making him the first former United States president to face a criminal charge and upending his bid to retake the White House in 2024.

Jaipur blasts: Can't stay HC order, need to hear acquitted men, says SC

Jaipur blasts: Can't stay HC order, need to hear acquitted men, says SC

Rediff.com17 May 2023

The bench, which refused to stay the high court verdict, imposed certain conditions and directed that the four people, who were acquitted, be released unless wanted in any other case.

4 years after abrogation of Article 370, SC to decide its fate

4 years after abrogation of Article 370, SC to decide its fate

Rediff.com10 Dec 2023

Was the decision taken by the Centre on August 5, 2019 to abrogate the provisions of Article 370 of the Constitution, which bestowed a special status on the erstwhile state of Jammu and Kashmir, constitutionally valid? The Supreme Court is scheduled to pronounce its verdict on Monday on a batch of petitions challenging the abrogation of the provisions of Article 370.

Messi should be acquitted for tax evasion, says prosecutor

Messi should be acquitted for tax evasion, says prosecutor

Rediff.com3 Jun 2016

Soccer's five-times World Player of the Year Lionel Messi should be acquitted on tax evasion charges against him, Spain's public prosecutors' office said on Friday as the trial drew to a close. Neither Messi nor his father Jorge Horacio Messi attended the hearing in a Barcelona court where closing arguments were given. Both are accused by the Spanish tax office of defrauding the government of 4.2 million euros ($4.8 million) between 2007 and 2009 but have denied any wrongdoing. Speaking on whether or not Lionel Messi was aware of the alleged fraud, state prosecutor Raquel Amado said: "There is no evidence that anyone explained it to him ... the prosecutor sustains that Lionel Andres Messi should be acquitted."

Trump unfit for holding public office: Kamala Harris

Trump unfit for holding public office: Kamala Harris

Rediff.com18 Jun 2016

In a blistering attack on Donald Trump, Indian-American California Attorney General Kamala Harris has said the presumptive Republican presidential nominee has an "unstable temperament" and his dangerous policy positions make him "unfit" for holding a public office.

SC grants more time to Centre to review sedition law, stay to continue

SC grants more time to Centre to review sedition law, stay to continue

Rediff.com31 Oct 2022

An interim order putting on hold the contentious sedition law and the consequential registration of FIRs will continue as the Supreme Court granted additional time to the Centre on Monday to take "appropriate steps" with regard to the reviewing of the colonial-era provision.

'What was police doing?' SC may form SIT to probe Manipur video

'What was police doing?' SC may form SIT to probe Manipur video

Rediff.com31 Jul 2023

The Supreme Court Monday termed as 'horrendous' the video of two women being paraded naked in Manipur and sought information about steps taken so far in the first information reports (FIRs) lodged, saying now it will not want the state police to probe the matter as they virtually handed over the women to the rioting mob.

'Governor has set a very dangerous precedent'

'Governor has set a very dangerous precedent'

Rediff.com30 Jun 2023

'If it is repeated by other governors, then no government will be safe.'

SC suggests Project Tiger-like plan to save great Indian bustard from extinction

SC suggests Project Tiger-like plan to save great Indian bustard from extinction

Rediff.com30 Nov 2022

Coming to the rescue of the critically endangered great Indian bustard (GIB), the Supreme Court on Wednesday mooted the idea of launching 'Project GIB' on the lines of 'Project Tiger', which was started in 1973 to save the big cats, and sought the government's view on the proposal.

Discriminatory treatment between Nupur Sharma and Zubair: Ex-babus to AG

Discriminatory treatment between Nupur Sharma and Zubair: Ex-babus to AG

Rediff.com16 Jul 2022

A group of 72 former civil servants has sought Attorney General K K Venugopal's intervention to advise the government to check the witch-hunt of people exercising their right to free speech by the police.

Protests sweep US

Protests sweep US

Rediff.com4 Jun 2020

Nine days after the death of George Floyd, protesters are still out on the streets of major cities across America, even with curfews now in place. The 46-year-old was killed when a white police officer kneeled on his neck for nearly nine minutes while he lay handcuffed and pinned to the ground gasping for breath on May 25. As per latest reports, Floyd, the African-American had tested positive for the coronavirus in April, according to the medical examiner's report. Meanwhile, a Minnesota court has upgraded the charges against former Minneapolis police offcer Derek Chauvin who pressed his knee into George Floyd's neck to second-degree murder and three other officers present during the incident have been charged with aiding and abetting murder. Soon after, Floyd's family issued a statement, saying, "This is a bittersweet moment. We are deeply gratified that @AGEllison took decisive action, arresting & charging ALL the officers involved in George Floyd's death & upgrading the charge against Derek Chauvin to felony second-degree murder." Former United States President Barack Obama too held a livestream event in which he urged young people to "stay hopeful" and take action. "Just remember, this country was founded on protest," he said. Raising his voice against the US president, former secretary of defense James Mattis slammed Trump as "the first president in my lifetime who does not try to unite the American people," in a forceful rebuke of his former boss. "We are witnessing the consequences of three years without mature leadership," he said.

Attorney General's view on LoP to please political masters: Congress

Attorney General's view on LoP to please political masters: Congress

Rediff.com26 Jul 2014

The Congress on Saturday hit back at Attorney General Mukul Rohatgi for opining that the party had no claim to the post of the Leader of Opposition in Lok Sabha and alleged that his view on the matter was aimed at "pleasing the political masters".

Should Governors Be Legally Given Time Limit To Act?

Should Governors Be Legally Given Time Limit To Act?

Rediff.com21 Nov 2023

Given the politics behind it all, one possibility is for binding the governor to act according to the decisions of the state government and clarifying his position vis a vis bills and resolutions passed by the state assembly -- or, re-enacted if returned, points out N Sathiya Moorthy.

Great ally, says CJI Chandrachud, on Justice Rastogi's last working day

Great ally, says CJI Chandrachud, on Justice Rastogi's last working day

Rediff.com19 May 2023

Chief Justice of India D Y Chandrachud on Friday termed Justice Ajay Rastogi, who will be demitting office on June 17, a "great ally" who possessed judicial compassion and sensitivity for every cause.

Centre's delay in accepting names 'effectively frustrates' judges' appointment: SC

Centre's delay in accepting names 'effectively frustrates' judges' appointment: SC

Rediff.com28 Nov 2022

I would say, unhappiness of the Government of the fact that NJAC does not pass the muster, Justice Kaul observed.

US is going to hell: Trump after arraignment

US is going to hell: Trump after arraignment

Rediff.com5 Apr 2023

The only crime that I committed is to fearlessly defend our nation from those who seek to destroy it, Trump said.

Sorabjee, Jethmalani, Salve: Tale Of Three Lawyers

Sorabjee, Jethmalani, Salve: Tale Of Three Lawyers

Rediff.com20 Jul 2022

Over the years, a noticeable unpleasantness began to develop between senior and junior, Sorabjee and Salve. Salve gave credit, for his rise in the profession, to Nani Palkhivala, and not to Sorabjee. This hurt Sorabjee, though he never admitted it.

Will make process of appointments to SC more transparent, says CJI

Will make process of appointments to SC more transparent, says CJI

Rediff.com15 Sep 2023

"We have prepared a broad platform where we have assessed the top 50 judges of the country who would be considered for appointment to the Supreme Court of India. We have data on judgments and the quality of judgments. The idea is to make the process of appointment in the Supreme Court more transparent," the CJI said.

Imran Khan had got bail in multiple cases hours before arrest

Imran Khan had got bail in multiple cases hours before arrest

Rediff.com9 May 2023

ATC Judge Raja Jawad Abbas heard the PTI party chief's pleas seeking bail in cases about the March 18 violence outside the federal judicial complex in Islamabad and approved Khan's bail against bonds worth PKR 50,000 in all seven cases, the Dawn newspaper reported.

Mystified by EC Arun Goel's resignation, was he in the know, asks SC

Mystified by EC Arun Goel's resignation, was he in the know, asks SC

Rediff.com2 Mar 2023

The Supreme Court on Thursday said it was mystified as to how bureaucrat Arun Goel applied for voluntary retirement on November 18 last year if he was not aware about the proposal to appoint him as an election commissioner.

Looking For A Broker? Read This!

Looking For A Broker? Read This!

Rediff.com1 Nov 2023

'The stockbroker should have a good balance sheet to support its scale of operations. It should also have proper risk management in terms of margins so that it doesn't go bankrupt during extreme market movements.' 'The broker must have a track record of navigating several market cycles in an ethical and transparent manner.'

Arun Goel's appointment file travelled at 'lightning speed', says SC

Arun Goel's appointment file travelled at 'lightning speed', says SC

Rediff.com24 Nov 2022

The top court reserved its verdict on a batch of pleas seeking a collegium-like system for the appointment of ECs and the Chief Election Commissioner and asked the parties to file written submission in five days.

The A-W Of Desi Guests At the White House Dinner

The A-W Of Desi Guests At the White House Dinner

Rediff.com24 Jun 2023

The dinner Jill Biden and her husband US President Joe Biden hosted for Indian prime minister Narendra Modi, June 22, at the White House brought together, Indians and Americans from so many firmaments.

Take action or we will, SC tells govt on Manipur video

Take action or we will, SC tells govt on Manipur video

Rediff.com20 Jul 2023

Terming it 'simply unacceptable', a bench headed by Chief Justice D Y Chandrachud directed the Centre and the state government to take immediate steps and apprise the apex court on what action has been taken.