News for '-us-attorney-preet-bharara'

Meet the man who sent Rajat Gupta to jail

Meet the man who sent Rajat Gupta to jail

Rediff.com26 Oct 2012

Aziz Haniffa recalls an earlier meeting with US Attorney Preet Bharara, who had addressed the criticism in certain segments in the community about an Indian American going after their own with a vengeance

US sues Novartis, alleging kickbacks to pharmacies

US sues Novartis, alleging kickbacks to pharmacies

Rediff.com25 Apr 2013

Novartis disputes the claims and will defend itself, spokeswoman Julie Masow said in an email.

Insider trading: McKinsey director pleads guilty

Insider trading: McKinsey director pleads guilty

Rediff.com8 Jan 2010

Indian-American Anil Kumar, a former director of consulting firm McKinsey, has pleaded guilty to fraud charges in the largest insider trading case in the Untied States' history, admitting that he got $1 million for giving secret information to its alleged ringleader Raj Rajaratnam.

Devyani's maid: Don't let anyone exploit you

Devyani's maid: Don't let anyone exploit you

Rediff.com10 Jan 2014

Devyani Khobragade's maid Sangeeta Richard, in her first public statement, has thanked those who supported her in fight for justice.

TEXT: MEA statement on Devyani Khobragade

TEXT: MEA statement on Devyani Khobragade

Rediff.com10 Jan 2014

The full statement of the MEA on the latest in the case relating to Devyani Khobragade:

Devyani thanks govt and countrymen for support

Devyani thanks govt and countrymen for support

Rediff.com10 Jan 2014

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".

Devyani indicted for visa fraud, granted diplomatic immunity

Devyani indicted for visa fraud, granted diplomatic immunity

Rediff.com10 Jan 2014

Senior Indian diplomat Devyani Khobragade was today indicted for visa fraud and making false statements but can leave the US as she has been accorded diplomatic immunity.

Diplomat arrest: US should apologise, says Indian-American lawmaker

Diplomat arrest: US should apologise, says Indian-American lawmaker

Rediff.com18 Dec 2013

Indian-American Congressman Dr Amerish Bera feels that an apology will help India and the United States work through any misunderstandings. Aziz Haniffa reports from Washington, DC

Al Qaeda leader Libi pleads not guilty in US court

Al Qaeda leader Libi pleads not guilty in US court

Rediff.com16 Oct 2013

A top al-Qaeda operative, captured by US special forces in a secretive mission in Libya this month, pleaded not guilty to a charge of his involvement in the 1998 bombing of US embassies in Kenya and Tanzania that killed 224 people, in a New York court.

Preet Bharara among 4 Indian-Americans honoured with Great Immigrants award

Preet Bharara among 4 Indian-Americans honoured with Great Immigrants award

Rediff.com3 Jul 2015

Four Indian-Americans, including top US attorney Preet Bharara, are among 38 distinguished personalities who have been honoured with this year's prestigious "Great Immigrants: The Pride of America" award.

Radical cleric sentenced to life in prison on terror charges

Radical cleric sentenced to life in prison on terror charges

Rediff.com10 Jan 2015

A 56-year old British cleric has been sentenced to life in prison by a court in US after being convicted of 11 terror-related charges, including providing material support to Al Qaeda and conspiring to establish a terrorist training camp in the US.

US court seeks response to objections over Modi's immunity

US court seeks response to objections over Modi's immunity

Rediff.com21 Nov 2014

A US court has asked the State Department to respond by December 10 to the objections raised by a rights group over the immunity granted to Prime Minister Narendra Modi in connection with a lawsuit filed against him for his alleged role in the 2002 Gujarat riots.

US charges Honduran football club chief with laundering drug money

US charges Honduran football club chief with laundering drug money

Rediff.com8 Oct 2015

The president of a top Honduras football club and two family members were charged by US authorities on Wednesday with engineering a decade-long scheme to launder drug trafficking and foreign bribery proceeds through US accounts.

Bin Laden's son-in-law found guilty on terror charges

Bin Laden's son-in-law found guilty on terror charges

Rediff.com27 Mar 2014

Osama bin Laden's son-in-law Sulaiman Abu Ghaith, who was an Al Qaeda spokesman following the 9/11 attack, was convicted on Wednesday on charges of conspiring to kill Americans and providing material support to terrorists.

Top bitcoin execs charged with money laundering in US

Top bitcoin execs charged with money laundering in US

Rediff.com28 Jan 2014

Charges were filed against against underground bitcoin exchanger Robert Faiella, 52, and chief executive officer and compliance officer of a bitcoin exchange company Charlie Shrem, 24.

'Devyani is composed, cheerful and happy'

'Devyani is composed, cheerful and happy'

Rediff.com10 Jan 2014

The Khobragade family is relieved that their daughter will be back in India on Friday and believes that the US grand jury verdict that indicts her on charges of visa fraud and submission of false documents is meaningless because it is based on false charges.

India tears into US attorney's statement in Devyani case

India tears into US attorney's statement in Devyani case

Rediff.com19 Dec 2013

We present Ministry of External Affairs spokesperson Syed Akbrauddin's full response to the statement issued by US Attorney Preet Bharara on the ongoing diplomatic tussle over Indian diplomat Devyani Khobragade's arrest:

India's support for Putin not linked to Khobragade row: US

India's support for Putin not linked to Khobragade row: US

Rediff.com28 Mar 2014

Nisha Desai Biswal, Assistant Secretary of State for South Asian Affairs in the Obama administration, has strongly asserted that India's support for Russian President Vladimir Putin's actions in Ukraine and Moscow's annexation of Crimea should not be conflated with the row over diplomat Devyani Khobragade.

Osama aide sentenced to life in US

Osama aide sentenced to life in US

Rediff.com16 May 2015

A close lieutenant of slain Al Qaeda leader Osama bin Laden has been sentenced to life in prison for multiple terrorism offences relating to his participation in the terror group's conspiracy to kill Americans overseas.

3 Indians plead guilty to student visa fraud charges in US

3 Indians plead guilty to student visa fraud charges in US

Rediff.com1 May 2015

Three Indians have pleaded guilty to criminal charges of conspiring to commit student visa and financial aid fraud through a for-profit school they ran and agreed to forfeit over USD eight million to federal authorities.

US court convicts Indian-origin fund manager for insider trading

US court convicts Indian-origin fund manager for insider trading

Rediff.com7 Feb 2014

Mathew Martoma, a former SAC Capital portfolio manager, faces 20 years in prison for securities fraud and five years for conspiracy

'Khobragade affair shows we can't let matters drift'

'Khobragade affair shows we can't let matters drift'

Rediff.com28 Jan 2014

'While the Khobragade affair has "upset and diverted attention, it does not mean there is a fundamental flaw in the US-India relationship",' former American envoy Frank Wisner tells Rediff.com's Aziz Haniffa.

Khobragade requests court to extend indictment deadline

Khobragade requests court to extend indictment deadline

Rediff.com7 Jan 2014

Indian diplomat Devyani Khobragade has requested a court here to extend the deadline for charging her in a visa fraud case, saying the "pressure of the impending" deadline is interfering with the ability of the parties to have meaningful discussions on the issue.

Judge dismisses indictment against Devyani Khobragade

Judge dismisses indictment against Devyani Khobragade

Rediff.com13 Mar 2014

Three months after she was arrested and charged with visa fraud before being freed on a bail bond, Indian diplomat Devyani Khobragade's motion to dismiss the government's indictment on the ground of her diplomatic immunity was granted Wednesday by a Federal Judge in Manhattan.

Arrest warrant issued against Khobragade in US visa fraud case

Arrest warrant issued against Khobragade in US visa fraud case

Rediff.com15 Mar 2014

Indian diplomat Devyani Khobragade, whose arrest soured India-US relations, was on Friday re-indicted on visa fraud charges, a couple of days after a US court dismissed an earlier indictment.

Exclusive! Kerry, Burns, Biswal not informed of action against Khobragade

Exclusive! Kerry, Burns, Biswal not informed of action against Khobragade

Rediff.com18 Dec 2013

The investigations into and actions being taken by the US State Department's Diplomatic Security Service against Devyani Khobragade were not shared with Secretary of State John F Kerry, Deputy Secretary of State William Burns, or Assistant Secretary of State for South Asia Nisha Desai Biswal, reveals Rediff.com's Aziz Haniffa from Washington, DC.

Devyani case: Why the US needs to apologise quickly!

Devyani case: Why the US needs to apologise quickly!

Rediff.com20 Dec 2013

'If at all,' says Suhasini Haidar, Foreign Affairs Editor, CNN-IBN, 'Devyani Khobragade is to avoid facing a full trial, the process of that negotiation must start immediately, for which the current acrimonious atmosphere must be improved. It is no more than the US was willing to do for Raymond Davis; the Italian government for its sailors; and India for Captain Sunil James and Vijayan in Togo. Devyani Khobragade is not accused of charges anywhere as serious they were, and whether Preet Bharara's office recognises it or not, she is a diplomat who represents a proud country that has taken the insult to her as a personal insult to the country.'