The Indian Institute of Technology and Harvard educated former McKinsey head is one of the most prominent Wall Street titans to be charged by fellow Indian and Harvard alumnus Bharara.
A fiery British cleric accused of facilitating violent jihad in Afghanistan and setting up a terrorist training camp in the United States was convicted by a court in New York on 11 terrorism charges and faces a maximum prison sentence of life.
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."
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.
Eminent Indian-American attorney Preet Bharara has made it to the cover of the prestigious Time magazine for his crusade against Wall Street corruption and irregularities, including insider trading. With the caption This man is busting Wall Street, Bharar's picture appeared in the latest edition of Time on Thursday, the day on which he announced to have taken action against one of the oldest Swiss banks for having evaded American taxes and helping in the flight of US money.
His conviction on insider trading charges exposed a "web of fraud and corruption that entangled many."
The much-awaited trial of Raj Rajaratnam, founder of erstwhile Galleon Group, who has been indicted by Federal authorities in the biggest insider trading case on the Wall Street, began on Tuesday in Manhattan Federal Court.
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".
Raj Rajaratnam's 11-year sentence might be far less than what United States District Attorney Preet Bharara sought, but the legal eagle and his team have won a "huge victory," felt Ravi Batra, another high-profile desi lawyer in Manhattan.
The NYPD bomb squad risked their lives to dismantle a lethal assembly that turned the Pathfinder into one big hurt locker. While we can all breath a little easier, we have to stay vigilant. Because in the eyes of terrorists, New York is America, and they keep coming back to kill us
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.
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.
Indian-American Anil Kumar, a former director of consulting firm McKinsey, has pleaded guilty to fraud charges in the largest insider trading case in the Untied States' history, admitting that he got $1 million for giving secret information to its alleged ringleader Raj Rajaratnam.
Indian diplomat Devyani Khobragade, whose arrest soured India-US relations, was on Friday re-indicted on visa fraud charges, a couple of days after a US court dismissed an earlier indictment.
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.
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.
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.
Shah had pleaded guilty in 2012 to securities fraud in a parallel civil insider trading case case.
Other world leaders to figure in the top 10 list are Nicolas Maduro from Venezuela, Recep Tayyip Erdogan of Turkey, Emmanuel Macron from France, Enrique Pena Nieto from Mexico, Mauricip Macri of Argentina, Britain's Theresa May, Columbia's Juan Manuel Santos and Akun resmi Joko Widodo of Indonesia.
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."
Charges were filed against against underground bitcoin exchanger Robert Faiella, 52, and chief executive officer and compliance officer of a bitcoin exchange company Charlie Shrem, 24.
The Khobragade family is relieved that their daughter will be back in India on Friday and believes that the US grand jury verdict that indicts her on charges of visa fraud and submission of false documents is meaningless because it is based on false charges.
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.
A close lieutenant of slain Al Qaeda leader Osama bin Laden has been sentenced to life in prison for multiple terrorism offences relating to his participation in the terror group's conspiracy to kill Americans overseas.
Indian-American filmmaker Dinesh D'Souza, who had made a documentary on US President Barack Obama, has been indicted on charges of violating federal campaign finance laws.
'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.
Prosecutors unveiled charges against Valvani alleging he fraudulently made $25 million by getting advance information about US Food and Drug Administration approvals of generic drug applications
Conservative Indian-American author and filmmaker Dinesh D'Souza, who has been critical of President Barack Obama through his works, pleaded guilty before a US court to violating election campaign law by making illegal contributions to a Senate campaign.
Devyani Khobragade's maid Sangeeta Richard, in her first public statement, has thanked those who supported her in fight for justice.
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.
Investigators have also been looking for any evidence of possible financial crimes by Trump associates.
The full statement of the MEA on the latest in the case relating to Devyani Khobragade:
Gambling debt, stock tip lead to $1 million settlement but no charges for golfer Phil Mickelson.
Indian diplomat Devyani Khobragade on Friday asserted that the charges against her in a US court are "false and baseless" and the stand taken by her and the Indian government in the case will be "vindicated".
Gupta began serving a two-year prison term on insider trading charges in June 2014.
'On Saturday, I drove my wife over to Beverly Hills for sushi.' 'Two blocks before Rodeo, we turned the car around, because we saw hundreds driving pickup trucks and marching down sidewalks, yelling, donning MAGA gear, and waving huge Trump flags.' I tell you... It was scary.' 'And this didn't look like a defeated throng.' 'These folks looked like they knew something we didn't,' notes Rajiv Satyal, the Los Angeles-based comedian and host.
Reserve Bank of India Governor Raghuram Rajan took charge of India's central bank when the rupee seemed to be in a tailspin while the country was facing runaway inflation.
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.
The United States o Friday said senior Indian diplomat Devyani Khobragade, who returned to New Delhi, no longer enjoys immunity and she and Indian government were told that an arrest warrant might be issued against her.
Trump's apparent confirmation that he is under probe for obstruction of justice by special counsel appointed to probe alleged Russian meddling in the 2016 presidential polls came a day after a Washington Post report pointed to such an investigation.
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