Us Attorney For Southern District Of New York
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2 Indian-Origin People Charged In US With Insider Trading With Pfizer Covid-19 Medicine
In a parallel action, the US Attorney's Office for the Southern District of New York also announced criminal charges against the duo.
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Biden Nominates Indian-American Attorney As New York District Court Judge
US President Joe Biden has nominated Indian-American attorney Arun Subramanian to be US District Judge for the Southern District of New York.
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Donald Trump To Keep Manhattan Federal Prosecutor Preet Bharara In Post
Preet Bharara, the top federal prosecutor in Manhattan known for pursuing a series of cases targeting public corruption and crime on Wall Street, said on Wednesday he has agreed to remain in his post after Donald Trump becomes U.S. president.
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Preet Bharara's office recovers nearly $4 billion since January 2013
The US Attorney's office for the Southern District of New York obtained recoveries of more than $2.7 billion or Rs 16,740 crore in forfeiture actions, entered into agreements to recover $1.06 billion or Rs 6,572 crore in restitution, criminal fines, and special assessments, and has recovered $149.8 million from civil actions since January last year...
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Devyani Khobragade arrest: 'Why should I take Preet Bharara seriously?' says Salman Khurshid
External Affairs Minister Salman Khurshid today strongly criticised Preet Bharara, US attorney for the Southern District of New York, for this comments on diplomat Devyani Khobragade's arrest, saying he should not be taken seriously and that what the US has done was unacceptable.
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Preet Bharara on insider trading, Rajat Gupta, and wire-taps
He has been called the Sheriff of Wall Street. The US Attorney for the Southern District of New York, Preet Bharara - the man who has successfully brought insider trading cases against the likes of Raj Rajaratnam and Former Goldman Sachs Director Rajat Gupta - tells NDTV that Insider Trading is pervasive on Wall Street.
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US indicts Swiss bank on tax charges
The US has indicted the oldest bank of Switzerland on charges of conspiracy to hide over $1.2 billion the first time ever that a foreign bank has been charged for facilitating tax fraud by American taxpayers.
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2 Indian-Origin People Charged In US With Insider Trading With Pfizer Covid-19 Medicine
In a parallel action, the US Attorney's Office for the Southern District of New York also announced criminal charges against the duo.
-
Biden Nominates Indian-American Attorney As New York District Court Judge
US President Joe Biden has nominated Indian-American attorney Arun Subramanian to be US District Judge for the Southern District of New York.
-
Donald Trump To Keep Manhattan Federal Prosecutor Preet Bharara In Post
Preet Bharara, the top federal prosecutor in Manhattan known for pursuing a series of cases targeting public corruption and crime on Wall Street, said on Wednesday he has agreed to remain in his post after Donald Trump becomes U.S. president.
-
Preet Bharara's office recovers nearly $4 billion since January 2013
The US Attorney's office for the Southern District of New York obtained recoveries of more than $2.7 billion or Rs 16,740 crore in forfeiture actions, entered into agreements to recover $1.06 billion or Rs 6,572 crore in restitution, criminal fines, and special assessments, and has recovered $149.8 million from civil actions since January last year...
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Devyani Khobragade arrest: 'Why should I take Preet Bharara seriously?' says Salman Khurshid
External Affairs Minister Salman Khurshid today strongly criticised Preet Bharara, US attorney for the Southern District of New York, for this comments on diplomat Devyani Khobragade's arrest, saying he should not be taken seriously and that what the US has done was unacceptable.
-
Preet Bharara on insider trading, Rajat Gupta, and wire-taps
He has been called the Sheriff of Wall Street. The US Attorney for the Southern District of New York, Preet Bharara - the man who has successfully brought insider trading cases against the likes of Raj Rajaratnam and Former Goldman Sachs Director Rajat Gupta - tells NDTV that Insider Trading is pervasive on Wall Street.
-
US indicts Swiss bank on tax charges
The US has indicted the oldest bank of Switzerland on charges of conspiracy to hide over $1.2 billion the first time ever that a foreign bank has been charged for facilitating tax fraud by American taxpayers.
