News for 'United States Department of Justice'

Indian-American's lawsuit against Preet Bharara dismissed

Indian-American's lawsuit against Preet Bharara dismissed

Rediff.com8 Sep 2012

A United States court in New York has dismissed a lawsuit filed by an Indian-origin law student against Manhattan's top federal prosecutor Preet Bharara and the justice department for unlawfully questioning her and seizing the phone during Rajat Gupta's insider trading trial.

One of worst days in FIFA history: Figo

One of worst days in FIFA history: Figo

Rediff.com28 May 2015

The date of May 27 will go down as one of the worst days in the history of world soccer's governing body FIFA, former presidential candidate Luis Figo said on Thursday.

US court upholds block on President Trump's travel ban

US court upholds block on President Trump's travel ban

Rediff.com26 May 2017

A majority of judges on the appeals court, in a 10-3 decision, said they were "unconvinced" the travel order had more to do with national security concerns than a "Muslim ban."

Terror groups JeM, LeT targeting India still operate from Pak: US

Terror groups JeM, LeT targeting India still operate from Pak: US

Rediff.com17 Dec 2021

US Secretary of State Antony Blinken, in the 2020 Country Reports on Terrorism issued on Thursday, said that regionally, terrorist groups continued to operate from Pakistan.

US expands investigations against offshore tax evasion

US expands investigations against offshore tax evasion

Rediff.com27 Feb 2014

Since 2009, the Department has publicly charged 73 account holders and 35 professionals with violations arising from their offshore banking activities, and 72 individuals have plead guilty or were convicted at trial.

US forfeits $2.1 mn worth properties of ex-Taiwan prez

US forfeits $2.1 mn worth properties of ex-Taiwan prez

Rediff.com15 Nov 2012

The United States has forfeited properties worth US$ 2.1 million which were allegedly purchased with the proceeds of bribes paid to the family of former Taiwanese president, Chen Shui-bian.

Trump pardons ex-NSA Flynn, who pleaded guilty in Russia probe

Trump pardons ex-NSA Flynn, who pleaded guilty in Russia probe

Rediff.com26 Nov 2020

House Speaker Nancy Pelosi in a statement said Trump's pardoning of Michael Flynn, who twice pleaded guilty to lying to the FBI about his dealings with a foreign adversary, is an act of grave corruption and brazen abuse of power.

Biden names 2 Indian-Americans to Office of White House Counsel

Biden names 2 Indian-Americans to Office of White House Counsel

Rediff.com12 Jan 2021

United States President-elect Joe Biden on Monday named two Indian Americans -- Reema Shah and Neha Gupta -- to the Office of the White House Counsel.

US ex-cop sentenced to 22.5 yrs for George Floyd murder

US ex-cop sentenced to 22.5 yrs for George Floyd murder

Rediff.com26 Jun 2021

Chauvin was convicted in April of second-degree murder, third-degree murder and second-degree manslaughter. He faced up to 40 years in prison for second-degree murder, up to 25 years for third-degree murder and up to 10 years for manslaughter.

J-K parties threaten legal action against inclusion of non-locals in voter rolls

J-K parties threaten legal action against inclusion of non-locals in voter rolls

Rediff.com22 Aug 2022

Any decision to include "non-locals" in electoral rolls in Jammu and Kashmir is unacceptable and would be contested by all means, including in court, Nation Conference president Farooq Abdullah said on Monday after a meeting of nine parties over the issue.

US suspends travel ban, Trump vows to overturn 'ridiculous' court order

US suspends travel ban, Trump vows to overturn 'ridiculous' court order

Rediff.com4 Feb 2017

'The opinion of this so-called judge, which essentially takes law-enforcement away from our country, is ridiculous and will be overturned!' Trump said in a tweet.

Pak man pleads guilty to export of nuke material

Pak man pleads guilty to export of nuke material

Rediff.com10 Sep 2011

A Pakistani national pleaded guilty on Friday before a United States court to charges of illegally exporting nuclear-related material to restricted entities back home, Justice Department said.

Sri Lanka forms committee for repatriation of Tamil refugees from India

Sri Lanka forms committee for repatriation of Tamil refugees from India

Rediff.com5 Sep 2022

The Sri Lanka deputy high commissioner's office in Chennai is coordinating the efforts, it added.

US may be banning TikTok, says Trump

US may be banning TikTok, says Trump

Rediff.com1 Aug 2020

India has banned as many as 106 Chinese apps, including TikTok, a move welcomed by both the Trump administration and the US lawmakers.

Trump asks Supreme Court to reinstate Muslim travel ban

Trump asks Supreme Court to reinstate Muslim travel ban

Rediff.com2 Jun 2017

In its filings, the administration has asked the nine apex court judges to consider the legality of President Trump's executive order that was halted by the US 4th Circuit Court of Appeals.

Stop discriminatory surveillance of Muslims in US: Rights group

Stop discriminatory surveillance of Muslims in US: Rights group

Rediff.com25 Oct 2013

Several Sikh, Hindu and South Asian rights groups have asked the United States justice department to probe the "discriminatory" surveillance of Muslims by the New York police department, saying such religious profiling unfairly "stigmatises" the community members and "breeds distrust".

Headley will testify in 26/11 case, says his attorney

Headley will testify in 26/11 case, says his attorney

Rediff.com20 Nov 2015

Headley is currently serving 35 years in an American prison after being convicted of being involved in the planning and execution of the Mumbai terrorist attack.

Unease in MVA as ally Cong writes to Uddhav, demands to implement CMP

Unease in MVA as ally Cong writes to Uddhav, demands to implement CMP

Rediff.com30 Mar 2022

The CMP could not be implemented properly in the last two years due to the coronavirus pandemic, said state Congress chief Nana Patole in the letter.

FBI arrests man for planning to blow up Pentagon

FBI arrests man for planning to blow up Pentagon

Rediff.com29 Sep 2011

United States authorities have arrested a suspected follower of al Qaeda and charged him with plotting an attack on the Pentagon with an explosive laden remote controlled aircraft.

Phone hacking: 9/11 families to meet US AG Holder

Phone hacking: 9/11 families to meet US AG Holder

Rediff.com21 Jul 2011

Relatives of 9/11 victims will meet with the United States attorney general to discuss allegations that a newspaper owned by Rupert Murdoch's News Corp targeted phone conversations and voice mails of victims of the 2001 terrorist attack, a lawyer representing family members said.

1 suspect arrested in connection with US serial bomb packages

1 suspect arrested in connection with US serial bomb packages

Rediff.com27 Oct 2018

The suspect is said to have a criminal history and ties to New York.

Biden nominates Desi lawyer to head office of personnel management

Biden nominates Desi lawyer to head office of personnel management

Rediff.com24 Feb 2021

United States President Joe Biden has nominated Indian-American lawyer and rights activist Kiran Ahuja to head the Office of Personnel Management, a federal agency that manages America's more than two million civil servants.

Ranbaxy gets US court breather

Ranbaxy gets US court breather

Rediff.com2 Aug 2008

The United States district court of Maryland has given 60 days time to Ranbaxy to submit all documents sought by the Department of Justice through an information-seeking motion before the court on July 3.

US court denies request to restore Trump's travel ban

US court denies request to restore Trump's travel ban

Rediff.com5 Feb 2017

The court asked challengers of the ban respond to the appeal, and for the Justice Department to file a counter-response by Monday.

Sikh man called 'terrorist' by NY driver who ran truck over him

Sikh man called 'terrorist' by NY driver who ran truck over him

Rediff.com6 Aug 2014

A Sikh man, critically injured after being hit by a truck, was called a "terrorist" by the attacker, victim's wife said, demanding justice for him and terming the assault as an attack on her community.

Davis case: US to conduct criminal investigation

Davis case: US to conduct criminal investigation

Rediff.com16 Feb 2011

The United States administration on Wednesday sought to address public anger in Pakistan over an American official, who shot and killed two men, by saying that the department of justice will conduct a criminal investigation into the incident despite his diplomatic immunity.

No restrictions on questions to Headley, says US

No restrictions on questions to Headley, says US

Rediff.com11 Jun 2010

'Headley and his counsel agreed to the meetings (with the Indian investigators) and Headley answered the Indian investigators' questions over the course of seven days of interviews. There were no restrictions on the questions posed by Indian investigators,' said a statement from the US Justice Department

Unemployment, sacrilege cases, drug menace key issues in Punjab polls

Unemployment, sacrilege cases, drug menace key issues in Punjab polls

Rediff.com9 Jan 2022

Unemployment, delivery of justice in desecration cases, illegal sand mining and drug menace are likely to be key issues in the Punjab assembly elections.

26/11 mastermind Hafiz Saeed's judicial custody extended

26/11 mastermind Hafiz Saeed's judicial custody extended

Rediff.com24 Jul 2019

Saeed's arrest is also being seen as a pressure on Pakistan in connection with its commitment to the Financial Act Task Force whose next deadline is in October.

26/11 case: US won't appeal against Rana verdict

26/11 case: US won't appeal against Rana verdict

Rediff.com11 Jun 2011

The United States government will not appeal against a Chicago court verdict which found Pakistani-Canadian Tahawwur Rana not guilty on charges related to his involvement in the Mumbai terrorist attacks. "After sentencing, Rana may appeal his conviction on the two counts, but the government cannot appeal the jury's finding of not guilty on the Mumbai count," said a Justice Department official.

Pak's anti-terror court grants bail to Hafiz Saeed

Pak's anti-terror court grants bail to Hafiz Saeed

Rediff.com15 Jul 2019

The Anti-Terrorism Court in Lahore granted interim bail to Saeed and his aides -- Hafiz Masood, Ameer Hamza, and Malik Zafar -- until August 31 against surety bonds of Rs 50,000 each, Dawn newspaper reported.

Nagaland killings: Criminal proceedings against Army men stayed

Nagaland killings: Criminal proceedings against Army men stayed

Rediff.com21 Jul 2022

The top court also issued notices to the Centre, Nagaland government and others on two pleas filed by the wives of Army officers named in the case.

'US grateful to kin of Pak men killed by Davis'

'US grateful to kin of Pak men killed by Davis'

Rediff.com16 Mar 2011

The United States on Wednesday expressed its gratitude to the families of two Pakistani men gunned down by Central Intelligence Agency contractor Raymond Davis for pardoning him and said the Department of Justice was investigating the shooting incident.

10 Russian 'spies' held in US

10 Russian 'spies' held in US

Rediff.com29 Jun 2010

The arrests were made on Sunday and Monday in Boston, New York, New Jersey and Virginia, the Department of Justice announced today alleging that the group dubbed the 'Illegals' was tasked by the Russian intelligence agency SVR to enter the US, assume false identities and carry out espionage activities.

US indicts Swiss bank on tax charges

US indicts Swiss bank on tax charges

Rediff.com3 Feb 2012

Wegelin, founded in 1741, is Switzerland's oldest bank.

US court issues summons to Modi in 2002 Gujarat riots case

US court issues summons to Modi in 2002 Gujarat riots case

Rediff.com26 Sep 2014

Hours before Prime Minister Narendra Modi lands in the United States, a court has issued summons against him, a copy of which is available with Rediff.com, for his role in the 2002 Gujarat riots case when he was the chief minister of the state.

US declares emergency in Missouri

US declares emergency in Missouri

Rediff.com18 Nov 2014

Emergency has been declared in the American State of Missouri ahead of grand jury's decision in the fatal shooting of an unarmed black teenager who was killed by a white police officer.

Access to Headley: Solicitor General off to US

Access to Headley: Solicitor General off to US

Rediff.com24 Apr 2010

With the United States promising to give India access to 26/11 accused David Headley, Solicitor General Gopal Subramaniam on Saturday left for Washington to discuss legal modalities for it.

Joshimath: Govt prepares for demolition; NCMC says evacuation must

Joshimath: Govt prepares for demolition; NCMC says evacuation must

Rediff.com10 Jan 2023

The administration started preparing for the demolition of two precariously standing hotels in subsidence-hit Joshimath in Uttarakhand on Tuesday, but faced protests from their owners and locals on the issue of compensation, while more families were evacuated from the danger zone as the number of affected houses rose to over 700.

Trump picks Jeff Sessions for AG, Pompeo for CIA chief

Trump picks Jeff Sessions for AG, Pompeo for CIA chief

Rediff.com18 Nov 2016

Alabama Senator Sessions, who was among the first Senator to support Trump in the early part of his campaign and had served was the head of his national security team has been offered the position of US Attorney General, Fox News said.