News for 'justice-department'

For Armstrong, legal headaches could worsen in wake of admission

For Armstrong, legal headaches could worsen in wake of admission

Rediff.com16 Jan 2013

An admission by Lance Armstrong that he used performance-enhancing drugs during his cycling career could create new legal headaches for the former seven-time Tour de France champion, according to legal experts.

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.

Preet Bharara fired by Trump administration

Preet Bharara "fired" by Trump administration

Rediff.com12 Mar 2017

"I did not resign. Moments ago I was fired. Being the US Attorney in SDNY will forever be the greatest honour of my professional life," Bharara tweeted from his personal verified Twitter account, making a reference to his jurisdiction the Southern District of New York.

Indian-origin law student sues prosecutor Preet Bharara

Indian-origin law student sues prosecutor Preet Bharara

Rediff.com25 Jul 2012

An Indian-origin law student has sued Manhattan's top federal prosecutor Preet Bharara and the US Justice Department claiming she was unlawfully questioned and her cell phone confiscated after she sent letters to the presiding judge during Rajat Gupta's insider trading trial.

CBI probe in Embraer deal to continue; new blacklisting policy soon: Parrikar

CBI probe in Embraer deal to continue; new blacklisting policy soon: Parrikar

Rediff.com25 Oct 2016

Embraer cannot escape Indian laws just because it has struck a settlement with American authorities, Parrikar said.

Embraer aircraft deal: Defence ministry wants CBI to probe

Embraer aircraft deal: Defence ministry wants CBI to probe

Rediff.com14 Sep 2016

Government sources said that since the allegations were of a serious nature, the CBI has been asked to probe.

US Justice Dept urged to track hate crimes against Sikhs

US Justice Dept urged to track hate crimes against Sikhs

Rediff.com24 Aug 2012

In the aftermath of the worst massacre of Sikhs in the history of the United States, when on August 5, 19 influential US Senators, led by California Democrat Senator Dianne Feinstein, have written to US Attorney General Eric Holder, urging the Justice Department to track hate crimes against Sikhs.

DRDO seeks info on 'graft' in 2008 Embraer deal

DRDO seeks info on 'graft' in 2008 Embraer deal

Rediff.com10 Sep 2016

The deal was signed between Embraer and the DRDO for three aircraft equipped with indigenous radars for airborne early warning and control systems.

Armstrong yet to return Sydney Olympic medal to IOC

Armstrong yet to return Sydney Olympic medal to IOC

Rediff.com9 Sep 2013

Disgraced retired cyclist Lance Armstrong has yet to hand back his Sydney 2000 Olympic medal to the International Olympic Committee (IOC) nine months after he was stripped of it, officials said on Monday.

Nirav Modi to be held in one of England's most overcrowded jails

Nirav Modi to be held in one of England's most overcrowded jails

Rediff.com20 Mar 2019

While in custody and until the first hearing in his extradition case next week, Modi is likely to be held in a separate cell but may also have to share a cell with other prisoners given the overcrowding pressures.

Morrocan pleads guilty in US Capitol bombing plot

Morrocan pleads guilty in US Capitol bombing plot

Rediff.com23 Jun 2012

A 29-year-old Morrocan has pleaded guilty of plotting a suicide attack on the US Capitol Building in Washington, DC in February as part of what he believed to be a terrorist operation, the US Justice Department said.

New York allows Sikh transit staff to wear turbans

New York allows Sikh transit staff to wear turbans

Rediff.com31 May 2012

The US Justice Department on Wednesday reached a settlement with the New York City Transit Authority eight years after it had filed a complaint in September 2004 in US District Court for the Eastern District of New York alleging that NYCTA engaged in a pattern of religious discrimination.

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.

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.

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.

Another hearing-and-speech impaired girl at MP hostel alleges rape

Another hearing-and-speech impaired girl at MP hostel alleges rape

Rediff.com12 Aug 2018

The victim, in her complaint, has accused Sharma of raping her after showing pornographic material to her, the official said, but did not divulge any further details.

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.

Lance Armstrong doping suit likely to proceed

Lance Armstrong doping suit likely to proceed

Rediff.com19 Nov 2013

A federal judge said on Monday he likely will allow a lawsuit to move forward accusing cyclist Lance Armstrong and his business partners of defrauding the U.S. Postal Service of endorsement money through Armstrong's use of performance-enhancing drugs.

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 probing S&P's rating of mortgages: Report

US probing S&P's rating of mortgages: Report

Rediff.com18 Aug 2011

The investigation began before it cut the United States' AAA credit rating.

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.

FBI to question Hillary Clinton on e-mail scandal

FBI to question Hillary Clinton on e-mail scandal

Rediff.com7 May 2016

The FBI and Justice Department are investigating if there was any violation of rules or if any sensitive information was compromised because of this e-mail scandal.

HSBC India client indicted for tax evasion in US

HSBC India client indicted for tax evasion in US

Rediff.com18 Nov 2011

Ashvin Desai of San Jose has been indicted by a federal grand jury on three counts of tax evasion, two counts of willfully aiding preparation of false tax returns and three counts of failing to file reports of Foreign Bank and Financial Accounts, the Justice Department said.

Indian-origin man jailed for 15 yrs for helping Al Qaeda

Indian-origin man jailed for 15 yrs for helping Al Qaeda

Rediff.com18 Dec 2014

India-born American citizen Ahmed Kauser Mohammed has been sentenced to 15 years in jail by a United States court for providing thousands of dollars in material support to the Al Qaeda and other terrorist organisations.

American terror-trained in Pak pleads guilty

American terror-trained in Pak pleads guilty

Rediff.com10 Feb 2011

Daniel Patrick Boyd, known by the name "Saifullah", who received military style training in terrorist camps in Pakistan and Afghanistan, has pleaded guilty to terror charges, Justice Department has said.

Indian woman pleads guilty to tax evasion in US

Indian woman pleads guilty to tax evasion in US

Rediff.com14 Apr 2011

In 2008, Josephine Bhasin's bank accounts at HSBC India were valued at $8.3 million.

US pursuing Indian tax evaders

US pursuing Indian tax evaders

Rediff.com8 Apr 2011

The IRS uses a John Doe summons to obtain information about possible tax fraud by people whose identities are unknown.

Clinton gives 'voluntary' interview to FBI over email use

Clinton gives 'voluntary' interview to FBI over email use

Rediff.com3 Jul 2016

Hillary Clinton was on Saturday "voluntary" quizzed by US federal prosecutors for three and a half hours as part of a probe that has hung over her White House bid for her use of a private email server as secretary of state.

HP to pay $55 mn to settle fraud allegations

HP to pay $55 mn to settle fraud allegations

Rediff.com31 Aug 2010

This settlement resolves allegations under the False Claims Act that HP knowingly paid kickbacks, or 'influencer fees', to systems integrator companies in return for recommendations that federal agencies purchase HP's products.

WikiLeaks founder may be charged under spying law

WikiLeaks founder may be charged under spying law

Rediff.com30 Nov 2010

Julian Assange, the founder of the whistleblower website WikiLeaks that released thousands of United States state department's secret documents on Sunday, is under the scanner of investigators who are trying to figure out whether or not he had violated criminal laws, and could even be charged under the Espionage Act.

Terror plot: 20-yr-old Saudi student pleads guilty

Terror plot: 20-yr-old Saudi student pleads guilty

Rediff.com26 Feb 2011

A student from Saudi Arabia arrested for attempting to blow up nuclear plants in US and the residence of former President George W Bush, appeared in a federal court and pleaded for guilty.

Should Facebook be broken up to ensure data safety?

Should Facebook be broken up to ensure data safety?

Rediff.com15 May 2019

The fears arise from Facebook's handling of user data and potential privacy violations, more specifically the Cambridge Analytica scandal.

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

Ex-Dow worker stole secrets for China

Ex-Dow worker stole secrets for China

Rediff.com8 Feb 2011

A former Dow research scientist was convicted for stealing trade secrets.

Ex-FBI Dir seeks to question Trump on Russia probe

Ex-FBI Dir seeks to question Trump on Russia probe

Rediff.com24 Jan 2018

Mueller has already interviewed several of the close aides and family members of Trump over the issue.

US tax crackdown extends to those with Indian ties

US tax crackdown extends to those with Indian ties

Rediff.com7 Jul 2010

In the US, it is obligatory for any citizen to provide details regarding any financial transaction he or she may have carried out overseas.

Embraer aircraft deal: CBI quizzes middleman for receiving commission

Embraer aircraft deal: CBI quizzes middleman for receiving commission

Rediff.com2 Mar 2017

The agency is probing the alleged payment of USD 5.70 million as commission to seal the deal, sources said.

US charges 61 people in Indian call centre scam

US charges 61 people in Indian call centre scam

Rediff.com27 Oct 2016

More than 60 individuals and entities, an overwhelming number of them Indians, were on Thursday charged by the Justice Department for allegedly participating in a multi-million dollar scam involving call centres based in India which conned thousands of American citizens.

US Justice dept probes Apple digital music tactics

US Justice dept probes Apple digital music tactics

Rediff.com26 May 2010

Investigators have asked questions about recent allegations that Apple used its dominant market position to persuade music labels to refuse to give online retailer Amazon.com exclusive access to music about to be released, the New York Times reported.

India's drive for Headley access yields results

India's drive for Headley access yields results

Rediff.com28 Apr 2010

US officials have agreed to take "suitable steps" in giving India a direct access to Headley, a statement released by the Indian Embassy in Washington said on Wednesday.