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......
India-born top United States prosecutor Preet Bharara, known for his crusade against corruption, has been "fired" by the Trump administration after he refused to resign. Bharara and 45 other US......
The United States government has asked a federal court in New York to dismiss lawsuits that sought the release of documents about the Central Intelligence Agency's drone strikes abroad targeting......
A New York man has pleaded guilty for operating a 'hawala' racket between United States and Pakistan, transferring funds to fellow Pakistani Faisal Shahzad, who used it for his botched car bombing......
'In this case, because the Executive Branch has determined that Prime Minister Narendra Modi, as the sitting head of a foreign government, enjoys head of State immunity from the jurisdiction of US......
'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.' Photograph: Alyssa Pointer/Reuters ......
Prosecutors unveiled charges against Valvani alleging he fraudulently made $25 million by getting advance information about US Food and Drug Administration approvals of generic drug applications......
Two bitcoin executives have been charged in the US with conspiring to commit money laundering by selling more than $1 million of the digital currency to users of an illicit online drugs bazaar......
Novartis disputes the claims and will defend itself, spokeswoman Julie Masow said in an email.The US government filed a civil fraud lawsuit against Novartis AG on Tuesday, accusing a unit of the......
Former Goldman Sachs director Rajat Gupta was on Wednesday sentenced to two years in prison and fined $5 million by a US judge, months after the Indian-American Wall Street titan was found......
Gambling debt, stock tip lead to $1 million settlement but no charges for golfer Phil Mickelson ‘Mickelson made money that wasn't his to make’ IMAGE: Phil Mickelson of the United......