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.
The 15-page judgment is amazingly lucid, elegant and balanced.
Ankit Patel, 28, of Detroit pleaded guilty to one count of conspiracy to commit healthcare fraud before US District Judge Gerald Rosen of the Eastern District of Michigan.
Gupta, 63, read from a prepared statement for six minutes before being sentenced.
No one knows what Rajat Gupta gained from leaking insider information to Raj Rajaratnam. The irony is that he did not make any money.
A criminal case was filed against Gupta by the United States Attorney's Office on October 26, 2011 for insider trading.
US District Judge Jed Rakoff had set as October 18 the date for sentencing Gupta after the ex-McKinsey head was found guilty by a jury here of passing confidential company information to Rajaratnam.
An Indian software consultant, on a work visa in the United States, was convicted by a Chicago court on Thursday of groping a woman while they were seated next to each other aboard an airplane.
In a setback to the victims of the Bhopal gas tragedy, a United States court has held that neither Union Carbide nor its former chairman Warren Anderson were liable for environmental remediation or pollution-related claims emanating from the world's worst industrial accident.
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."
Egyptian-born 54-year-old one-eyed and hooked-hand cleric appeared in Manhattan federal court amid tight security for his arraignment before US District Judge Katherine Forrest, his second court appearance after being extradited from UK over the weekend.
At the request of the Federal Trade Commission, a US District Court Judge ordered a halt to six alleged tech support scams pending further hearings, and has frozen their assets.
Ranbaxy was scheduled to launch its drug on September 21, the day Diovan's patent expired.
The US government has asked a court in New York to slap a maximum penalty of $15 million on India-born fallen Wall Street titan Rajat Gupta and permanently bar him from serving as director of any publicly-traded firm for his "terrible breach of trust" by indulging in insider trading.
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.
Punjab Chief Minister Parkash Singh Badal, who was served summons by a United States court last month in a case of alleged custodial torture and extra judicial killings of Sikhs, has sought dismissal of the motion against him or additional time of 90 days to defend the charges.
A United States court has refused to release photos and videos from American military raid that killed Al Qaeda chief Osama bin Laden in Pakistan last year.
A Pakistani-American cab driver in Chicago, who gave money to Al Qaeda operative Illyas Kashmiri for terror attacks in India, has been sentenced to seven and a half years in prison on charges of providing financial assistance to the terror outfit.
A key Congressional committee has confirmed the nomination of an Indian American counsel to the key post of US District Court judge for Washington, DC.
Disgraced cyclist Lance Armstrong has asked a US judge to decide a more than $100 million lawsuit against him by the federal government without holding a jury trial.
The Supreme Court is currently not in session, but can take emergency cases.
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.
Punjab Chief Minister Parkash Singh Badal, who is on a visit to the United States, has been served the summons issued by a US court in a human rights violation case for alleged torture of Sikhs in his state, according to petitioners.
One of the world's most notorious heroin traffickers, who ran clandestine laboratories along Afghanistan's porous border with Pakistan and sent the drug to over 20 countries, has been sentenced to life by a United States court for using the proceeds to fund and arm the Taliban.
Judge Harry Leinenweber at the US district court for the northern district of Illinois, eastern division, in a ruling denied Rana's motions for a new trial and for a judgment of acquittal. In two different orders on June 7 and 8, Leinenweber also scheduled his sentencing for December 4. However, no sentencing has been scheduled for his co-defendant David Headley
The move came two days after the lawyer said it was 'highly likely' that Gupta would take the witness stand in his trial.
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.
Kashmiri separatist Ghulam Nabi Fai, who was arrested last year on charges of being a paid agent of the Inter Services Intelligence, has lied to the court about possessing a doctorate degree, a United States attorney has said. "Fai has no doctorate degree," United States Attorney Neil MacBride informed the court on Wednesday in a foot-note, of the 10-page submission to the US district court in Alexandria, Virginia.
The trial of Gupta, one of the most high profile Wall Street executives to be charged with insider trading, began in US District Court, Southern District of New York on Monday amid intense media glare.
Former Indian American Goldman Sachs director Rajat Gupta is facing trial in one of the most high profile cases of insider trading in the US that will likely see investment guru Warren Buffet and Arcelor Mittal Chairman Lakshmi Mittal as potential witnesses.
Several defendants charged in a wide-ranging corruption case involving soccer's global governing body FIFA are in talks with US officials about possibly pleading guilty, a US prosecutor said on Monday.
A federal judge swiftly dismissed a lawsuit on Monday that retired cycling champ Lance Armstrong had filed in a bid to stop the US Anti-Doping Agency from proceeding with a case charging him with using drugs during the years he won the Tour de France.
A United States federal court in New York on Wednesday dismissed a lawsuit brought against Prime Minister Narendra Modi by a rights group in connection with the 2002 riots in Gujarat, saying he enjoys immunity as the sitting head of a foreign government.
This is first of its kind case that has come to light in the US wherein call centres in India have been used to make fake debt collection calls to the US.
A US district court has sentenced Nigeria's "underwear bomber" to life in prison for his role in trying to blow up a packed airliner on Christmas Day 2009.
The 26/11 Mumbai attack was carried out by highly-trained terrorists who were given training into paramilitary courses by Lashkar-e-Tayyiba, a United States attorney has said.
The US district court of Northern California on Monday allowed two former employees of I-T giant Tata Consultancy Services Ltd to proceed with a class action lawsuit against their former company over wage dispute and breach of contract.
The lawsuit filed in 2006 by two of its former employees, Gopi Vedachalam and Kangana Beri, alleges that Tata unjustly enriched itself by requiring all of its non-US-citizen employees to endorse and sign over their federal and state tax refund checks to Tata and by taking unauthorised deductions from employee's paychecks.
The United States Federal Bureau of Investigation and US Marshall's are working toward arresting 25-year-old Indian-origin man, Pawanjit Singh, on alleged homicide charges in a hit-and-run case that killed a 28-year-old woman. The police believe that the suspect fled to India on March 26 from the San Francisco Bay Area, northern California.
Also to be questioned under oath by lawyers of the SEC and Gupta is Greg Ormond of Exemplar Wealth.
© 2026 Rediff.com - Advertise with us - Disclaimer - Privacy Policy - Sitemap - Feedback - About us - Terms of use - Grievances