The US Justice Department has launched its largest-ever coordinated denaturalisation drive, filing complaints against 25 naturalised citizens from 17 countries, including India. Among them is 65-year-old Narinder Singh, accused of using fraudulent identities since 1996 to gain US admission and citizenship in 2008.
Adani Group Chairman Gautam Adani has filed a sworn affidavit in a US court denying any secret deal or promise behind the Department of Justice's move to dismiss bribery and securities fraud charges against him
Nikhil Gupta has been formally convicted in a US federal court after pleading guilty to a murder-for-hire and money laundering conspiracy targeting a Sikh separatist leader in New York. Sentencing is scheduled for May 29.
San Francisco: The US Department of Justice (DOJ) has accused tech giant Google of training its employees on how to shield business communications from discovery in cases of legal disputes “by using false requests for legal advice”, according to media reports. The DOJ told the judge overseeing its antitrust case against the tech giant that […]
The couple -- Ilya 'Dutch' Lichtenstein, 34, and Heather Morgan, 31 -- faces charges of conspiring to launder money and to defraud the US government, facing up to 25 years in prison if convicted.
The couple -- Ilya Lichtenstein, 34, and Heather Morgan, 31 -- faces charges of conspiring to launder money and to defraud the US government, facing up to 25 years in prison if convicted.
In the lawsuit, the US Justice Department referenced Google's search agreement with Mozilla as one example of its monopolisation of the search engine market in the US.
Judge Carl Nichols of the US District Court for the District of Columbia late last month halted the ban after TikTok's attorneys argued that the US administration's ban infringes on rights to free speech and due process.
