President-elect Donald Trump announced a slate of key Cabinet nominations, including tapping former Democratic presidential candidate Robert F. Kennedy Jr. as his Secretary of Health and Human Services and former Congressman Doug Collins of Georgia as Secretary for Veterans Affairs. Trump also named Jay Clayton as US Attorney for the Southern District of New York, Todd Blanche as Deputy Attorney General, and Dean John Sauer as Solicitor General of the United States.
US Attorney General Loretta Lynch declined to comment at a press conference on Wednesday on whether FIFA President Sepp Blatter is under investigation as part of a probe by US authorities into the soccer organisation.
'It was a fiasco on the part of the Indian government to think that it could carry out crimes in Canada and the US and get away with it'
Gautam Adani, India's second-richest man, and seven others including his nephew Sagar have been charged with paying bribes to unidentified officials of state governments in Andhra Pradesh and Odisha to buy expensive solar power, potentially earning more than $2 billion profit over 20 years.
With billionaire Gautam Adani charged in the United States with alleged bribery and fraud, the Congress on Thursday said it 'vindicates' its demand for a Joint Parliamentary Committee investigation into the various 'scams' involving his conglomerate.
Vikas Yadav, 39, was employed by the Cabinet Secretariat, which houses India's foreign intelligence service, the Research and Analysis Wing (RAW), the federal prosecutors claimed on Thursday in an indictment filed in a US court in New York.
Jeff Sessions, a close confidant of US President Donald Trump, was on Thursday confirmed to be the next attorney general, after a historically tumultuous process that saw the senator come under fire for his views on race and civil rights.
According to the plea agreement, Sai Varshith Kandula (20), of St Louis, Missouri, crashed a rented truck into the White House perimeter, and he was attempting to gain access to the White House to seize political power.
The Attorney Generals from Pennsylvania, New York, California, Illinois said the executive order signed by the US president is "discriminatory", "unconstitutional and un-American".
US deputy Secretary of State Kurt Campbell said the US raised the issue directly at the most senior levels of the Indian government.
A United States court has sentenced an Indian-American couple to prison for coercing their relative to work at their gas station and convenience store for over three years by bringing him to the United States on the pretext of helping enrol him in a school.
US federal prosecutors have charged that Gupta was working with an Indian government employee in the foiled plot to kill Sikh separatist Gurpatwant Singh Pannun, who holds dual citizenship of the US and Canada.
US attorney's office in a statement said that the incident took place on a flight from Honolulu to Boston in May last year.
A federal United States court has allowed Pakistani-origin Canadian businessman Tahawwur Rana time till November 9 to file a motion against his extradition to India to face a trial in the 2008 Mumbai terror attack.
Gupta was arrested in Prague, the Czech Republic on June 30, 2023 and is being held there currently. The US government is seeking his extradition to America.
Nikhil Gupta, 52, has been charged with murder-for-hire, which carries a maximum sentence of 10 years in prison, and conspiracy to commit murder-for-hire, which carries a maximum sentence of 10 years in prison, US Attorney for the Southern District of New York Matthew G Olsen said.
Under the EB-5 Investment Visa programme, an applicant receives a conditional green card on making a minimum investment of $5,00,000 in the United States.
Overriding the Biden administration's appeal, a US court has ordered a stay on the extradition of Pakistani-origin Canadian businessman Tahawwur Rana, to India where he is facing a trial for his involvement in the 2008 Mumbai terror attacks.
A Chicago-based man, Joseph M Czuba, aged 71, has been arrested and charged with murder and hate crimes after allegedly stabbing and killing a 6-year-old boy and seriously wounding his mother.
'While this (Mueller's) report does not conclude that the president committed a crime, it also does not exonerate him" and sets out evidence on "both sides of the question'
Sheela Murthy, founder, president, and managing attorney of the Murthy Law Firm, has won the Philanthropist of the Year award from the United Way of Central Maryland for her $1 million gift to United Way, a large portion of the sum being marked to go to India.
A United States court has denied the writ of habeas corpus filed by Pakistani-origin Canadian businessman Tahawwur Rana, paving the way for US Secretary of State Antony Blinken to issue a certification for him to be extradited to India where he is sought for his involvement in the 2008 Mumbai terror attacks.
This case is the largest investigated by the Pandemic Response Accountability Committee Fraud Task Force to date, US Attorney for the Northern District of Texas Leigha Simonton said in a press release.
On Tuesday, August 2, 2022. Associate Attorney General Vanita Gupta and Attorney General Merrick Garland addressed a news conference at Department of Justice to announce that the DoK has filed a lawsuit seeking to block Idaho's new restrictive abortion law.
The US Supreme Court has ruled against an Indian citizen who has spent decades in the US and faces deportation after checking the wrong box on a driver's licence application.
The total number of classified documents found in the residences and private offices of Biden has now increased to nearly a dozen and a half. All documents, including from his term as vice president from 2009 to 2016, have now been taken into possession of federal agents.
The Manitoba Royal Canadian Mounted Police (RCMP) on Thursday said that the bodies of four people -- two adults, a teen and an infant -- were found on the Canadian side of the US-Canada border near Emerson.
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.
With a report on Uber by the International Consortium of Investigative Journalists (ICIJ) opening a Pandora's box, the company is in a damage-control mode. Distancing itself from the actions of its management pre-2017, Uber, while acknowledging the "mistakes" of the past, has said that under CEO Dara Khosrowshahi, it "is a different company". "There has been no shortage of reporting on Uber's mistakes prior to 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.
Infantino travelled to Washington to discuss the establishment of a FIFA headquarters in the US
Deputy US Attorney General Jeffrey Rosen on Wednesday announced that three indictments have been unsealed in the matter that collectively charge five Chinese nationals with computer hacking and charge two Malaysian nationals with helping some of those hackers target victims and sell the fruits of their crime.
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.
An Indian national from Gurgaon has been sentenced to three years in federal imprisonment on charges of call centre fraud that intended to cheat Americans of millions of dollars, a US attorney said.
Amidst a row over the arrest of a senior Indian diplomat on visa fraud charges, a top American lawmaker has asked Secretary of State John Kerry why no action was taken against dozens of Russian diplomats allegedly defrauding United States government's benefits programmes.
Bharara said any interaction between him and Trump could have raised doubts in people's minds over any future investigation his office would have undertaken.
The three attorneys who chose to step down were John Marti, first assistant US attorney, Erika Mozangue, who heads attorney's office's civil division, and James Lackner, chief of the office's criminal division.
Meet the US Attorney who took on Donald Trump.
The CBI recently approached the special court in Mumbai for issuance of LoR to conduct a probe to ascertain utilisation of funds received in the US-based bank accounts of Mallya and now defunct Kingfisher Airlines.
The 59-year-old Rana, a childhood friend of David Coleman Headley, was re-arrested on June 10 in Los Angeles on an extradition request by India for his involvement in the 2008 Mumbai terror attack in which 166 people, including six Americans, were killed.
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