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About 804 results for "bharara"

U.S. probes tax avoidance schemes mentioned in Panama papers - the Guardian

Journalists will not share Panama Papers with US justice depar...

Washington Preet Bharara, US Attorney for Manhattan, wrote to International Consortium of Investigative Journalists seeking additional info from them. Washington : The media group that coordinated the Panama Papers investigation into offshore companies said ... Asian Age, 1 month ago
Preet Bharara gets his teeth into Panama leaks Times of India, 1 month ago

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Sputnik, 2 days ago
TelegraphBusiness, 1 week ago
Yahoo!Xtra, 1 week ago
POLITICO New York, 21 hours ago
Yahoo! India, 1 week ago
4 Traders, 1 week ago
Channel NewsAsia, 1 week ago
Channel NewsAsia, 1 week ago
Channel NewsAsia, 1 week ago
BBC, 2 weeks ago
Economic Times

How ShopClues founder Sandeep Aggarwal survived a run-in with Preet Bharara and kept his dreams afloat in adversity

Sandeep says he revels in uncertainties since his early days, when he worked as a merchant banker out of Indore in the late '90s and helped foreign banks and financial institutions write their applications for starting operations in India. "I am very good at ...
 Economic Times2 months ago

Turkey corruption allegations included in Reza Zarrab case in US

U.S. Attorney Preet Bharara has included Turkey's vast 2013 corruption probe in the case into Reza Zarrab, the shady Iranian-born Turkish businessman who was arrested in Miami in March for attempting to evade U.S. sanctions on Iran. Bharara on May ...
 Turkish Daily22 hours ago
Times Live South Africa

BOMBARDIER : Russian Banker Sentenced In Manhattan Federal Court To 30 Months In Prison For Conspiring To Work For Russian Intelligence

Preet Bharara, the United States Attorney for the Southern District of New York, and John P. Carlin, Assistant Attorney General for National Security, announced that EVGENY BURYAKOV, a/k/a "Zhenya," who worked for a Russian bank in Manhattan, was ...
 4 Traders1 day ago Russian Banker Sentenced in Manhattan Federal Court to 30 Months in Prison for Conspiring to Work for Russian Intelligence  Foreign day ago Preet Bharara still has game  New York Post6 days ago Bharara News Conf.: Gambler Charged in Insider Case (Video)  Bloomberg1 week ago

Cuomo is taking control of New York's Democratic Party

Gov. Cuomo, hobbled by US Attorney Preet Bharara's probe of longtime political operative Joseph Percoco, will take personal control of the state Democratic Party on Monday — even as he names Buffalo Mayor Byron Brown as its new figurehead ...
 New York Post4 days ago Buffalo Billion Probe: Bad Apples or Broken System?  Gotham Gazette2 weeks ago Bharara's Buffalo Billion probe taints Cuomo's upstate boon  New York Post3 weeks ago Bharara subpoenas Cuomo crony in Buffalo Billion probe  New York Post3 weeks ago
Turkish Daily

Zarrab's bail offer rejected by US prosecutor

New York attorney Preet Bharara's office has rejected a bail demand from Reza Zarrab, an Iranian-born Turkish businessman who was arrested in Miami two months ago over attempting to evade U.S. sanctions on Iran, saying the request is insufficient. ...
 Turkish Daily1 week ago US court pushes Zarrab trial to June  Turkish Daily4 weeks ago Zarrab arrives in New York to appear in court  Turkish Daily4 weeks ago

Preet Bharara's blunt warning to Andrew Cuomo and Bill de Blasio

Even as he applauded the five-year prison sentence handed down Thursday to former Senate Majority Leader Dean Skelos, US Attorney Preet Bharara sent a blunt message to two other major officials. These cases show — and history teaches — that the ...
 New York Post2 weeks ago As Skelos is sentenced, Bharara brings up Moreland shutdown  POLITICO New York2 weeks ago

Sorry, Mayor de Blasio: Your problem's not Andrew Cuomo, it's Preet Bharara

A good offense may often be the best defense in sports, but Mayor de Blasio is whistling in the dark if he really thinks it's his way out of one of the biggest political scandals in New York City history. The mayor is desperately trying to deflect ...
 New York Post2 weeks ago Is Bharara investigating every dollar de Blasio ever raised?  New York Post1 month ago Amid probe, mayor says hell review changes to deed restrictions  POLITICO New York1 week ago Cuomo scoffs at de Blasio's grand conspiracy theory  POLITICO New York1 week ago

US to ask appeals court to toss Ganek suit

Preet Bharara is continuing to lock horns with a hedge fund executive who claims his company was forced to close its doors after it was wrongly raided as part of the prosecutor's long-running probe of insider-trading on Wall Street. The Manhattan ...
 New York Post2 weeks ago

Civic groups ask Bharara to create panel to probe pay-to-play culture

Nearly 100 civic and community groups on Wednesday called for Manhattan US Attorney Preet Bharara to create a blue-ribbon panel akin to the shuttered Moreland Commission to Investigate Public Corruption and clean up the pay-to-play culture they said ...
 New York Post3 weeks ago
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