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Rajaratnam's brother seeks dismissal of insider trading charges

Last Updated: Saturday, February 08, 2014, 14:40

Rengan Rajaratnam, the younger brother of imprisoned hedge fund manager Raj Rajaratnam, urged a U.S. judge on Friday to dismiss insider trading charges leveled against him last year.

Toyota close to $1 billion deal to settle US probe: Report

Last Updated: Saturday, February 08, 2014, 10:54

Toyota has been hit with more than 200 proposed class action and 500 individual lawsuits alleging personal injuries or property damage caused by the alleged acceleration problems.

PIO hedge fund manager convicted of insider trading

Last Updated: Friday, February 07, 2014, 06:34

An Indian-origin hedge fund portfolio manager has been found guilty by a federal jury here on charges that he participated in one of the "most lucrative" insider trading schemes totalling USD 276 million involving information about clinical trials for an Alzheimer's drug.

Possibility of David Headley`s extradition to India: US Attorney

Last Updated: Friday, January 25, 2013, 08:41

There is still some possibility of extraditing Pakistani-American LeT terrorist David Headley to India, if the Mumbai terror attacks convict violates his plea agreement, a US federal Attorney has indicated.

Fai lied about his doctorate degree: US Attorney

Last Updated: Friday, March 30, 2012, 13:31

Kashmiri separatist Ghulam Nabi Fai was arrested last year on charges of being a paid agent of the ISI.

26/11 probe: US Attorney Gen assures help to India

Last Updated: Wednesday, February 22, 2012, 22:59

The assurance was given to Indian ambassador Nirupama Rao by US Attorney General Eric Holder in a meeting.

US charges 3 Swiss bankers in tax evasion case

Last Updated: Wednesday, January 04, 2012, 09:53

Prosecutors accused three Swiss bankers on Tuesday of conspiring with wealthy US taxpayers to hide more than USD 1.2 billion in assets from tax authorities, and sources briefed on the matter said the three worked for Wegelin & Co, one of Switzerland's oldest private banks.

Probe seeking Afghan leak source: US Attorney General

Last Updated: Wednesday, July 28, 2010, 20:50

US Attorney General Eric Holder says an investigation by the Pentagon and Justice Department will determine whether criminal charges will be filed in the leaking of Afghanistan war secrets.

US A-G Holder on surprise Afghanistan visit

Last Updated: Wednesday, June 30, 2010, 14:02

US Attorney General Eric Holder arrived in Kabul today for meetings with Afghan and US officials to improve law enforcement ties and battle corruption.

Rwandan police asked to release US attorney

Last Updated: Saturday, May 29, 2010, 19:41

An international lawyers` group is demanding the release of an American lawyer charged with genocide denial in Rwanda.

US attorney general’s future uncertain amid terror trial disputes

Last Updated: Sunday, March 21, 2010, 15:36

US Attorney General Eric Holder took office pledging a sharp shift away from the last administration`s policies, but an apparent change of heart in the White House could see the top lawyer leave his job.

Montana Democrat Baucus nominated girlfriend for US attorney

Last Updated: Saturday, December 05, 2009, 18:56

Senate Finance Committee Chairman Max Baucus was involved with an ex-staffer when he recommended her earlier this year to become the next Montana attorney.