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"department-of-justice"

  • US federal judge seeks Department of Justice clarification in Adani case

    A US federal judge has asked prosecutors to provide a fuller explanation before dismissing criminal charges against Indian billionaire Gautam Adani. The Department of Justice is expected to file its detailed explanation by July 13, after which the case is likely to be dismissed.
  •  Trump dismisses idea that Iran betrays his ‘no new wars’ campaign message

    Donald Trump defended his stance on the Iran war and denied breaking “no new wars” promises in a tense NBC interview. He also reiterated election fraud claims, backed a disputed DOJ fund, and abruptly ended the interview
  • Adani resolves OFAC sanctions case with USD 275 million settlement

    **Excerpt:** Adani Enterprises has agreed to pay a $275 million civil penalty to the U.S. Treasury's OFAC to settle potential liabilities over the inadvertent import of Iranian LPG through a Dubai-based middleman.
  • Murder-for-hire plot case: Indian national Nikhil Gupta pleads guilty in US court

    Indian national Nikhil Gupta has pleaded guilty in a US federal court to charges of murder-for-hire, conspiracy, and money laundering in connection with a plot to assassinate a Sikh separatist leader in New York.
  • US Authorities Investigating Tesla’s Expenditure on Covert ‘Glass House’ for Musk

    The Department of Justice (DoJ) and the Securities and Exchange Commission (SEC) are looking into the utilization of Tesla's funds to support a concealed initiative, internally referred to as 'Project 42,' which involves Musk
  • Indian-origin man charged with cyber attack on US hospital

    According to the indictment, Singla, 45, the chief operating officer of a metro-Atlanta network security company Securolytics that served the health care industry, allegedly conducted a cyberattack on Gwinnett Medical Center

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