The US Securities and Exchange Commission and Indian businessmen Gautam Adani and Sagar Adani have jointly requested a US court for more time to file key submissions in a civil securities case.
The US Department of Justice has permanently dropped all criminal charges against Indian tycoon Gautam Adani and his nephew Sagar, concluding a high-profile securities and wire fraud case in New York after prosecutors determined they could not sustain the allegations.
Gautam Adani and Sagar Adani are seeking the dismissal of a US Securities and Exchange Commission (SEC) securities fraud lawsuit, arguing that the case represents an impermissible extraterritorial application of US law and fails for lack of personal jurisdiction.
The U.S. Department of Justice has permanently dropped all criminal charges against Indian tycoon Gautam Adani and his nephew Sagar, bringing a high-profile securities and wire fraud case in New York to a close after prosecutors concluded they could not sustain the allegations.
A special court in Mumbai has denied Indrani Mukerjea, an accused in the Sheena Bora murder case, permission to travel to Spain and the United Kingdom, citing concerns about her being a flight risk and the trial nearing its conclusion.
A Nashik court denied pre-arrest bail to a TCS employee accused of sexual harassment and forcible conversion, citing a 'systematic plan' to brainwash the victim and send her to Malaysia. The court emphasised the need for custodial interrogation to uncover the root of the case, highlighting the multi-dimensional nature of the alleged offence.
The mayor of Arcadia, California, Eileen Wang, has agreed to plead guilty for acting as an illegal agent of China, according to the US Department of Justice. Wang, along with her then-fiance, Yaoning 'Mike' Sun, were charged with promoting pro-China propaganda in the US at the behest of Chinese government officials.
A US judge has granted Gautam Adani's request for a hearing to dismiss a US Securities and Exchange Commission (SEC) fraud case, with Adani's legal team arguing the case lacks jurisdiction and credible evidence.
A 62-year-old Indian-origin man, now a US citizen, faces denaturalisation proceedings for allegedly defrauding investors of USD 2.5 million and concealing this from US authorities.
A New York Times report on Thursday (local time) has claimed that the US Justice Department is contemplating dropping charges against industrialist and Adani Group chairman Gautam Adani.
Aam Aadmi Party legislator Mehraj Malik was released from Kathua jail after the Jammu and Kashmir High Court quashed his detention under the Public Safety Act.
Aam Aadmi Party legislator Mehraj Malik was released from Kathua jail after the Jammu and Kashmir High Court quashed his detention under the Public Safety Act.
Aam Aadmi Party legislator Mehraj Malik was released from Kathua jail after the Jammu and Kashmir High Court quashed his detention under the Public Safety Act.
A court in Nashik has declined to grant interim protection from arrest to Nida Khan, a key accused in the sexual harassment and religious coercion probe at a Tata Consultancy Services unit. The court has directed the Nashik Police and the complainant to file their formal responses to her anticipatory bail application.
The Bombay High Court has criticised the Foreigners Regional Registration Office (FRRO) for failing to process the exit permit of a US national facing religious conversion charges, despite a court order allowing him to travel.
Varun Arora, 38, who is currently in the United States without lawful statusm faces up to two years in prison when sentenced in May.
A court in Mumbai has sent an accused, arrested in Nashik in connection with the alleged NEET paper leak, to a two-day transit remand of the Central Bureau of Investigation (CBI). The CBI took Shubham Khairnar into custody on Tuesday night and presented him before a magistrate's court, seeking his transit remand to take him to Delhi for further investigation.
A Bangladeshi national has been extradited from Brazil to the United States to face charges related to a human smuggling conspiracy.
Mumbai police have arrested two individuals in connection with a bomb hurling incident outside an ashram in West Bengal's Murshidabad district. The suspects were apprehended at a railway station in Mumbai's western suburbs based on a tip-off.
United States President Barack Obama on Thursday nominated Indian American Manish S Shah to serve on the United States District Courts judgeship for the Northern District of Illinois.
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.
United States President Barack Obama has nominated yet another Indian-American counsel to the key post of US District Court judge for Washington, DC.
An official in Rajasthan has been arrested by the Anti-Corruption Bureau for allegedly accepting a bribe to expedite a land partition case.
A court in Karnataka has sentenced six convicts to death in connection with the 2025 murder of BJP leader Venkatesh Kurubara.
Maharashtra Chief Minister Devendra Fadnavis announced medals for personnel in the C-60 anti-Naxal unit and outlined plans for police digitisation and technology adoption.
An Ahmedabad court has sentenced a Nigerian and a Zambian national to 20 years rigorous imprisonment in an international drug trafficking case involving heroin smuggling from Dubai.
Maharashtra Chief Minister Devendra Fadnavis has assured full cooperation in the CBI probe into the NEET paper leak case, following the arrest of a suspect from Nashik. The NEET (UG) 2024 exam was cancelled amid allegations of irregularities, leaving over 22 lakh medical aspirants anxious.
Nida Khan, a TCS employee accused of religious conversion and sexual harassment, has been arrested in Chhatrapati Sambhajinagar. Police allege an AIMIM corporator provided her shelter. The arrest has sparked political reactions and renewed focus on workplace harassment prevention.
A Pakistani court has remanded a man to judicial custody after he allegedly threatened to bomb the US Consulate General in Karachi. The accused, Sharjeel Akbar, was arrested following a complaint lodged by the Foreign Security Cell after the consulate received a threatening phone call.
Nida Khan, a TCS employee accused of religious conversion and sexual harassment, has been arrested in Chhatrapati Sambhajinagar. An AIMIM corporator is alleged to have provided her shelter. The arrest has sparked political reactions and renewed focus on workplace harassment prevention.
The accused, identified as Zaib Zubair Ansari (31), who returned to India from the US in 2020, allegedly asked the security guards their religion after an altercation at an under-construction building in the Mira Road area of Thane, he said.
A court in Maharashtra's Nashik district on Monday fixed May 2 for giving its verdict on the anticipatory bail plea filed by TCS employee Nida Khan, an accused in a case related to alleged sexual harassment and forcible religious conversion at the IT firm's local unit.
The BJP has accused the Trinamool Congress (TMC) of fostering a 'mafia culture' and 'maha jungle raj' in West Bengal following the killing of an aide to BJP leader Suvendu Adhikari. The party alleges the incident reflects institutionalised post-poll violence in the state and demands a CBI probe.
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.
The Enforcement Directorate (ED) conducted searches in Punjab and Chandigarh, targeting realty groups and individuals linked to an official in the Chief Minister's Office, as part of a money laundering investigation into fraudulent land use changes and investor fraud.
Police in Thane have arrested three individuals, including a history-sheeter, in connection with the kidnapping and murder of a 23-year-old man in 2014, stemming from a land development dispute.
The Enforcement Directorate (ED) conducted searches at multiple locations in Punjab and Chandigarh, including premises linked to an alleged associate of a Punjab Aam Aadmi Party functionary, as part of a money laundering probe against two realty groups accused of fraudulent land use changes and investor fraud.
Mohammad Salim Dola, a close associate of Dawood Ibrahim and a major drug trafficker, has been brought to Mumbai by the Narcotics Control Bureau (NCB) after being arrested in Turkiye and granted transit remand by a Delhi court.
A 32-year-old man from Barabanki has been arrested for allegedly posting objectionable remarks on social media against BJP MLA Anupama Jaiswal, who sustained injuries while burning effigies of opposition leaders at a public event.
Police in Haryana's Nuh district recovered five stolen motorcycles and arrested a suspected vehicle lifter who allegedly demanded ransom for their release.
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