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Indian national charged with heroin smuggling into US

Vijaygiri Anandgiri Goswami, along with Baktash Akasha 40, Ibrahim Akasha, 28, and Pakistani citizen Gulam Hussein, 61, have been charged with participating in a narcotics importation conspiracy and..
DNA

Trump picks PIO to head communications body

Pai is the fourth Indian-American to become part of Trump's administration, following Nikki Haley, nominated US ambassador to UN, Seema Verma, head of medicare and medicaid and Preet Bharara, US..
IndiaTimes

Videos for "Preet Bharara"

News video: Chinese Hackers Accused Of Making Millions Off Insider Trading Scoops

Chinese Hackers Accused Of Making Millions Off Insider Trading Scoops 00:47

The US district attorney charged three Chinese citizens for hacking two law firms and making more than $4 million from the information they allegedly stole. The three men, identified as Iat Hong, Bo..
Source: Wochit News -

 

Indian-origin consultant arrested in multi-million-dollar fraud

An Indian-origin consultant has been arrested for participation in a multi-million-dollar fraud that falsely billed a heath and retirement fund, New York federal prosecutor Preet Bharara announced on..
Oneindia

United States: White Collar Roundup - January 2017 - Day Pitney LLP

Preet Bharara, the U.S. attorney for the Southern District of New York, announced the indictment of three Chinese defendants for hacking law firms.
Mondaq

Donald Trump to retain high-profile Indian American prosecutor appointed by Obama

US President-elect Donald Trump is going to keep Indian American Preet Bharara in his job as a high-profile federal prosecutor with charge of Wall Street and important security matters in New..
Firstpost

Bharara meets Trump, agrees to stay on as US attorney

*India-born Preet Bharara, the powerful US attorney who has facilitated many high-profile insider trading convictions, has agreed to remain in the position after meeting President-elect Donald..
Deccan Herald

Why did Preet Bharara meet Donald Trump?

Bharara's presence at Trump Tower provoked much curiosity.
Rediff.com

Donald Trump asks US Attorney Preet Bharara to stay as a US attorney

Donald Trump's pick for attorney general Sen Jeff Sessionasked him to stay.
DNA

India-born Preet Bharara agrees to remain US attorney

India-born US Attorney Preet Bharara has agreed to remain a federal prosecutor at President-elect Donald Trump's request.Following a meeting with Mr Trump yesterday, Bharara told reporters He was..
All India Radio

Trump is keeping US attorney who locks up corrupt politicians

trump is keeping us attorney who locks up corrupt politicians
US Attorney Preet Bharara said Wednesday, after visiting with the president-elect, 'We had a good meeting. I said I would absolutely consider staying on. I agreed to stay on.'
MailOnline India

Rajat Gupta's plea to overturn conviction must be rejected: prosecutors

India-born former Goldman Sachs director Rajat Gupta's latest bid to have his insider-trading conviction overturned should be rejected, prosecutors have told an appeals court here, asserting that he..
DNA Also reported by •Deccan Herald

Funding of Clinton charity comes under Bharara lens

Preet Bharara, the much-feared US attorney for Southern New York, is reported to have launched an investigation into the Clinton Foundation amid allegations from Republican candidate Donald Trump that..
IndiaTimes

Hillary Clinton's foundation investigation led by New York prosecutor Preet Bharara

hillary clinton's foundation investigation led by new york prosecutor preet bharara
U.S. Attorney Preet Bharara made a name for himself in the midst of the the financial crisis by acting on fraud and public corruption cases. He's reportedly leading the Clinton Foundation probe.
MailOnline India

US Attorney Preet Bharara says police should be held accountable

Bharara talked about how shootings of African Americans by police officers had raised concerns about bias
DNA

Preet Bharara gets his teeth into Panama leaks

Preet Bharara has pounced on the Panama Papers. The feared US attorney who featured on Time magazine cover as the Man who is "'Busting Wall Street," has written to the ICIJ, telling them he is opening..
IndiaTimes

US opens criminal probe linked to Panama Paper revelations

*The US Justice Department has opened a criminal investigation involving the leaked Panama Papers on offshore shell companies, according to an official letter to the group that brought the records to..
Deccan Herald

Lawyers' body requests Obama to nominate South Asian to SC

*US President Barack Obama has been requested by a lawyers body and a Congresswoman to nominate a South-Asian American to the Supreme Court to fill up the vacancy caused by the sudden death of..
Deccan Herald

Three Indian-Americans sentenced for student visa fraud

Three Indian-Americans have been sentenced by a US court to terms ranging from six months of home confinement to a year in jail for involvement in a US $7 million student visa fraud scheme. The..
DNA Also reported by •Mid-DayDeccan Herald

Ex-UN General Assembly head John Ashe, 5 others face US bribery case

Manhattan US Attorney Preet Bharara, who announced the arrests of Ashe and the other defendants, said the investigation could result in more charges as authorities examine whether "corruption is..
DNA

Former UN General Assembly president John Ashe charged in bribery scheme

U.S. Attorney Preet Bharara repeatedly noted that it was early in the investigation and told reporters that as it proceeds: "We will be asking: Is bribery business as usual at the U.N.?"
Indian Express


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