Well-known inmates of the notorious Metropolitan Detention Center, Brooklyn, New York.
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.
Bharara's presence at Trump Tower provoked much curiosity.
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.
"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.
The India Abroad Person of the Year 2011 Awards in New York celebrates incredible Indian- American achievements.
India-born US prosecutor Preet Bharara has told a New York judge that his office is opposed to the one-month extension of the deadline for charging Devyani Khobragade in a visa fraud case as sought by her, saying plea discussions can continue even after she is charged.
Bharara, 48, has made a national and international mark for himself with many high-profile cases and investigations including foreign countries, insider trading and those involving US politicians.
Meet the US Attorney who took on Donald Trump.
Bharara has also asked the US Court of Appeals to deny 65-year-old Gupta's motion, filed earlier this month, that his bail be continued pending resolution of his petition for rehearing the insider trading case.
The office of the US Attorney for the Southern District of New York Preet Bharara on Sunday, October 19, in papers filed with the US District Court in Manhattan strongly argued in favour of immunity for Prime Mimister Narendra Modi in a pending lawsuit against Modi that has been brought by an organisation based in the United States.
Four Indian-Americans, including top US attorney Preet Bharara, are among 38 distinguished personalities who have been honoured with this year's prestigious "Great Immigrants: The Pride of America" award.
'If the criminal or civil charges are deemed unworthy or defective, Trump's new justice department and SEC can withdraw the criminal and civil cases.'
US Attorney for the Southern District of New York, Preet Bharara, has once again gone to bat for Prime Minister Narendra Modi regarding the immunity the Indian leader enjoys from lawsuits brought against him in the United States.
Aziz Haniffa recalls an earlier meeting with US Attorney Preet Bharara, who had addressed the criticism in certain segments in the community about an Indian American going after their own with a vengeance
Bharara was fired this month after he refused to resign as being asked by the Department of Justice along with 45 other US attorney, all of whom were appointed by the previous Obama Administration.
The office of American prosecutor Preet Bharara, whose decision to charge Devyani Khobargade on visa fraud touched off a furor in India, on Friday refused to comment on India's strong response to his statement.
The bank is facing a slew of government legal actions.
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.
Novartis disputes the claims and will defend itself, spokeswoman Julie Masow said in an email.
Two Indian Americans are at the centre of a case, which resulted in a deal that brought $600 million to the Securities and Exchange Commission, the largest amount it got ever to settle an investigation.
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."
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.
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.
America's biggest insider trading case that has rocked Wall Street has pitted one Indian-American against the other, in which New York's top federal prosecutor Preet Bharara will use every legal weapon to nail corporate America's poster boy Rajat Gupta and others.
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.
His conviction on insider trading charges exposed a "web of fraud and corruption that entangled many."
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".
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
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.
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.
India-born US Federal Attorney Preet Bharara, spearheading the prosecution of 9/11 mastermind Khalid Sheikh Mohammed, now has another high-profile terrorism case in his hands -- the Times Square bombing plot involving Pakistani-American Faisal Shahzad.
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.
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.
'How can Devyani sitting in New York and I in Mumbai arm-twist the maid's family?' Uttam Khobragade challenges Preet Bharara's version of events in this interview to Rediff.com's Prasanna D Zore.
As Preet Bharara told Rediff India Abroad, "When is the last time you had two Indian Americans doing a law enforcement press conference" dealing with violations of civil rights and taking the city of New York to court?
Shah had pleaded guilty in 2012 to securities fraud in a parallel civil insider trading case case.
The New York-based Sikhs For Justice has sought a court order directing US Secretary of State John Kerry to designate the RSS a 'Foreign Terrorist Organisation,' which Preet Bharara says the US government intends to move to dismiss.
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.
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