News for 'US Attorney's Office'

Rafale petitioners guilty of leaking sensitive security info: Govt

Rafale petitioners guilty of leaking sensitive security info: Govt

Rediff.com13 Mar 2019

'This puts the national security in jeopardy,' the Centre said.

Sant Chatwal pleads guilty to violating US electoral laws

Sant Chatwal pleads guilty to violating US electoral laws

Rediff.com18 Apr 2014

Indian-American hotelier Sant Singh Chatwal on Thursday pleaded guilty at a court in New York to violating federal election laws by using straw donors to secretly funnel money to political campaigns and will pay a million dollars to the US as part of his plea agreement.

4 Indians charged with $200 million credit card fraud in US

4 Indians charged with $200 million credit card fraud in US

Rediff.com1 Oct 2013

The defendants would make up a false identity to get cards and then use them.

Black money trail: Tall promises meet big challenges

Black money trail: Tall promises meet big challenges

Rediff.com1 Dec 2014

There is no doubt that the Modi government has showed greater urgency in unearthing unaccounted money stashed away by some Indians in tax havens and other countries, enjoying the advantages of the latter's banking secrecy laws.

Truly, an extraordinary fellow

Truly, an extraordinary fellow

Rediff.com19 Mar 2019

'Overlying his idealism was a hatred of war and of all things military. He gave no deep thought to politico-military matters and this prevented him from making sound security decisions.'

Who are Pradip Burman, Radha Timblo and Pankaj Lodhiya?

Who are Pradip Burman, Radha Timblo and Pankaj Lodhiya?

Rediff.com28 Oct 2014

Pradip Burman belongs to one of India's most illustrious business families, one which runs the noted Dabur brand of mostly Ayurveda-based FMCG products.

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