US authorities are examining payments made by Nike Inc under a 1996 football sponsorship deal with Brazil.
Osama bin Laden was put on 'The Ten Most Wanted' list in June 1999 after being indicted for murder, conspiracy and other charges in connection with the embassy bombings, and a $ 5 million reward was put on his head at that time.
Robert, a resident of New Jersey, was charged with illegally exporting to India the military blueprints and technical drawings of parts used in some of the high-tech and sensitive hardware like F-15.
Hana Al Jader, 39, wife of Saudi Prince Mohamed Bin Turki Alsaud, was charged with forcing two Indonesian women to work as her domestic maids.
Devyani Khobragade's maid Sangeeta Richard, in her first public statement, has thanked those who supported her in fight for justice.
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.
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.
An Indian-American physician was on Saturday jailed for nearly six years and ordered to pay over $2.2 million in fine for defrauding federal medical insurance programmes by inflating and overcharging for healthcare services.
The US Attorney General also asked Americans to help out the government in tracking down seven men associated with the terrorist outfit.
An Indian citizen has been sentenced to 15 years in prison for conspiring to support terrorist attacks in India, including assassination of an Indian government official, as part of the Khalistan movement to create an independent Sikh state.
Parker was charged by the FBI last month with felony civil rights abuse.
Police officer Harminder Phagura is busted for aiding a 'friend' in carrying out cocaine deals.
The four defendants allegedly used three California corporations to orchestrate the improper submission of more than one hundred H-1B visa applications.
Sudhir Passi, Shripad Shroti and Chetna Pandya connived with American customs inspector Otis Rackley primarily helped Indians to sneak into the US.
Bharara's presence at Trump Tower provoked much curiosity.
He is accused of multi-year visa fraud, involving forged and fraudulent documents to get visas such as H1B for over 200 foreign workers.
The former US president's spokesman rejected the allegations and said he never ordered surveillance on any US citizen.
The full statement of the MEA on the latest in the case relating to Devyani Khobragade:
A United States court has granted 15 days to the petitioners to respond to the State Department's "suggestion of immunity" to Prime Minister Narendra Modi in an alleged human rights violation case.
A United States national from New York has been charged for providing material support to Islamic State, a designated foreign terrorist organisation.
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.
This is a culmination of the joint investigation carried out by the Department of Justice and the Department of Homeland Security.
While the US government did not reveal the nationality of the arrested people, names released by authorities indicate that 10 of them are either Indians or of Indian-origin.
Floyd died in Minneapolis on Monday after a white police officer pinned him to the ground. Video footage showed the officer kneeling on Floyd's neck as he gasped for breath. His death has triggered nationwide protests.
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".
One indictment accuses Huawei of trying to steal trade secrets from T-Mobile, and of promising bonuses to employees who collected confidential information on competitors. A second indictment claims the company worked to skirt US sanctions on Iran.
A man was on Monday sentenced to 33 months in prison in the United States for making a series of threats to Tulsi Gabbard, the first-ever Hindu-American Congresswoman. Aniruddha Sherbow, 42, was given the prison term by a federal court in the US.
Six soccer officials were arrested in Zurich on Wednesday and detained pending extradition to the United States over suspected corruption at soccer's governing body FIFA, the Swiss Federal Office of Justice (FCOJ) said in a statement.
The woman was part of a group of protesters and had declared that she wouldn't come down until "all the children are released.
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.
Trump nominated Thapar for the 6th US Circuit Court of Appeals.
Amritsar-born entrepreneur John Nath Kapoor was arrested by the FBI for bribing doctors to over-prescribe a powerful opioid to patients.
Five officers were killed in a shooting in Dallas during a protest in response of the tragic deaths of Alton Sterling in Louisiana and Philando Castile in Minnesota.
Trump said a thorough investigation will prove that no such collusion took place.
An American police officer, accused of assaulting an Indian grandfather and leaving him partially paralysed, employed an "improper" technique which is not even taught to new officers, a United States court was told.
Earlier this year, he pleaded guilty in federal court to hate crime and firearm offenses arising out of the shooting.
'Trump will do significant damage in the short term'
"Recent threats targeting Jewish Community Centers and vandalism of Jewish cemeteries, as well as last week's shooting in Kansas City, remind us that while we may be a nation divided on policies, we are a country that stands united in condemning hate and evil in all its forms," Trump said in his address to the joint session of US Congress.
Doug Jones scored a stunning upset in the Alabama Senate race as he defeated accused paedophile Roy Moore, in a huge blow to US President Donald Trump.
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