An Indian citizen, living "illegally" in the United States, has been found guilty by a US court of providing material support to Lebanese extremist group Hezbollah and faces a maximum sentence of 75 years in prison. Patrick Nayyar, 48, was convicted after a week-long jury trial before US District Judge Robert Sweet.
The trial of former Indian-American Goldman Sachs director Rajat Gupta began in New York on Monday in what is the most high profile case of insider trading in US history.
An Indian maid -- who had accused her former employer, an IFS officer, and her husband of harassment and "slavery" -- has received a favourable ruling from a United States court, which approved her petition that she be awarded USD 1.5 million (Rs 78 cr) as compensation by the couple.
May 21 promises to be a crucial day for the Indian-American community as one of corporate America's most prominent India-born executives is scheduled to go on trial here while miles away a New Jersey court is to decide the fate of a Chennai native convicted of a hate crime.
The Gupta case is SEC v. Gupta, US District Court, Southern District of New York, No. 11-07566.
An American, who received training at Al Qaeda camps in Pakistan, was on Wednesday convicted on multiple terrorism charges including plotting with two of his friends to carry out suicide attacks in the New York subways in one of the most serious terrorist plots since 9/11.
A federal United States court has dismissed a lawsuit filed against the Sri Lankan President Mahinda Rajapaksa, noting he is immune from lawsuits as a sitting Head of State. Dismissing the case on Thursday, the US District Judge Colleen Kollar-Kotelly said that Rajapaksa has immunity as head of the State.
Shailesh Shah, 48, of California pleaded guilty before US District Judge Richard Stearns to two counts of mail fraud and two counts of wire fraud.
Bahram Ghasemi, spokesman for the Ministry of Foreign Affairs, issued a telegram message on Sunday noting that visas would be issued for the Americans partly because of the decision by a US federal judge to "halt the execution of discriminatory restrictions against the entrance of Iranian citizens to America", IRNA reported.
According to records, at least 5 victims were defrauded.
A wealthy Californian woman of Chinese origin has pleaded guilty to conspiring to illegally exporting high-performance paint coats for a nuclear reactor under construction in Pakistan with China's assistance.
The Varanasi-born Sunanda "Sue" Tripathi-Manteris, filed the lawsuit against station owner Valley Broadcasting Co, Intermountain West Communications, other corporate entities and KSNV station managers and executives in US district court for Nevada. Manteris, who had been with the NBC Las Vegas affiliate for 22 years before her final broadcast on June 9, claims that KSNV let her go because she was too old and from an ethnic minority
A Pakistani national has been sentenced to 50 months in prison for conspiring to smuggle a member of Tehrik-e-Taliban, a designated terrorist outfit, into the United States. Irfan Ul Haq, 37, conspired with others to smuggle into the US an individual who was believed to be a member of a foreign terrorist organisation, said Assistant Attorney General Lanny A Breuer, after the sentencing was announced by a US district court.
An Iranian-American accused of participating in a terror plot allegedly by elements in the Iranian government to assassinate the Saudi ambassador in Washington, has pleaded not guilty to the charges in New York on Monday.
The sentence -- which some legal considered light -- seemed to be the result of the consideration by the court that Rajaratnam, 54, was apparently in poor health and despite being on the wrong side of the law, had contributed over the years to charities and for benevolent activities.
Kashmiri separatist leader Ghulam Nabi Fai, who has been accused of being an Inter Services Intelligence agent and funneling its money into the United States to influence American lawmakers on Kashmir, has admitted to taking money from Pakistan's spy agency. During his detention hearing at the US district court in Alexandria, Virginia, a suburb of Washington, the prosecution said that Fai, the head of Kashmiri American Council, had admitted to receiving funds from the ISI.
Gupta's lawyer Gary Naftalis submitted in a Manhattan court on Tuesday his list of 10 witnesses he would 'most want to depose on behalf of Gupta.'
Judgement is subject to an appeal period of 30 days from the date of its entry.
That brings the total of those charged since late 2016 in this fraud and money laundering scheme up to 56. Five India-based call centres have been charged too.
A US judge has ordered disgraced billionaire Raj Rajaratnam to pay over USD 92 million as penalty in the insider trading case filed against him by the US financial regulator, saying the "huge and brazen nature" of his fraud "cries out" for such an unprecedented fine.
He will be arraigned before US District Judge Jed Rakoff in the US District Court, Southern District of New York.
An Indian-origin former analyst has been accused of providing confidential company information in the Raj Rajaratnam-led insider trading scheme, has been fined $34 million for his role in the scheme.
A US court has denied a bid by billionaire hedge fund founder Raj Rajaratnam, convicted in May this year on insider trading charges, to reverse the verdict handed by the jury in his case.
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.
Farhang has alleged that IIT-K breached a 2003 contract it signed with her and her affiliate MA Mobile Limited by allegedly passing the technology, relating to a new platform for mobile computing, to others.
Evidently on the strength of continuing information provided by Lashkar-e-Tayiba operative and Pakistani American David Coleman Headley alias Daood Gilani, who was an integral protagonist in the conspiracy that led to the horrific 26/11 Mumbai terror attacks, four new Lashkar handlers of Headley have been chargesheeted in the US District Court for the Northern District of Illinois (Chicago).
US federal prosecutors in Manhattan on Friday dropped terrorism charges against slain Al Qaeda chief Osama bin Laden who was killed by American commandos in Pakistan.
A United States court on Wednesday allowed media outlets access to parts of the video tapes, which were played during the trial of Lashkar-e-Tayiba operative David Headley's childhood friend and 26/11 attacks co-accused Tahawwur Rana.
Assistant US Attorney Jonathan Streeter has told US District Judge Richard Holwell that the government plans to present two more witnesses before wrapping up.
The case of Kashmiri separatist Syed Ghulam Nabi Fai, who has been charged by the Federal Bureau of Investigation of being an undeclared agent of Pakistani spy agency Inter Services Intelligence in the United States, has been referred to a grand jury which will determine if there is enough evidence for a trial.
The case of Kashmiri separatist Syed Ghulam Nabi Fai, who has been charged by the Federal Bureau of Investigation of being an undeclared agent of Pakistani spy agency Inter Services Intelligence in the United States, has been referred to a grand jury which will determine if there is enough evidence for a trial.
The US Justice Department has accused Armstrong of defrauding the government by accepting millions of dollars in sponsorship money from the US Postal Service (USPS).
On December 27 last year, Pfizer had moved to the US District Court for the District of Delaware against Dr Reddy's Laboratories Ltd and Dr Reddy's Laboratories Inc for infringement of Pfizer's crystalline atorvastatin patent.
The lawsuit pointed out that the plaintiff's experience with Infosys demonstrates the 'discriminatory nature of Infosys' employment practices'.
Galaxy Tab device is being touted as the strongest rival to the iPad.
The United States federal prosecutors in Manhattan on Friday dropped terrorism charges against slain Al Qaeda chief Osama bin Laden who was killed by American commandos in Pakistan.
A Colorado woman, who was an accomplice to terror accused 'Jihad Jane', on Wednesday pleaded guilty to conspiring to support terrorists and travelling to Europe and South Asia to wage "violent jihad".
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.
A former Indian-American executive of Koss Corporation was sentenced to 11 years in prison on Thursday for embezzling $34 million from the Milwaukee headphones maker.
Apple promised to appeal.
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