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About 15 results for "southern district of new york"

Financier Tilton defeats lawsuit by Zohar funds she founded
Sify

Financier Tilton defeats lawsuit by Zohar funds she founded

NEW YORK : Lynn Tilton, the colourful New York financier recently cleared of wrongdoing in a U.S. Securities & Exchange Commission fraud case, won another legal victory on Friday as a federal judge dismissed a racketeering lawsuit by the Zohar investment ... Sify, 2 months ago

4 images for southern district of new york

Business Standard, 1 week ago
DNA, 1 month ago
Business Standard, 3 months ago
DNA, 4 months ago
Sify

FBI raids office of Trump's lawyer, President calls move 'a disgrace'

New York: The FBI has raided the office of President Donald Trump's personal lawyer Michael Cohen and seized documents related to porn star Stormy Daniels along with other bank records, the media reported. Cohen is a longtime ally of the President, and ...
 Sify1 week ago FBI raids offices of Trump's lawyer, seizes documents related to porn actress  Deccan Herald1 week ago
Rediff.com

FBI conduct raids on Trump's lawyer's office

The office of Michael Cohen, a long-standing personal lawyer and confidante of United States President Donald Trump, was raided by the Federal Bureau of Investigation on Monday.According to CNN, documents with information related to Stephanie Clifford, aka Stormy Daniels, who alleged that she had an affair with Trump in 2006, were seized from the office by the FBI.In a statement, Stephen Ryan, a lawyer for Cohen, said a number of search warrants, commissioned by the US Attorney's office for the ...
 Rediff.com1 week ago

SEC charges Indian-origin man, business associate with fraud

An Indian-origin man and his business associate have been arrested and charged by federal authorities for masterminding a fraudulent initial coin offering (ICO) that raised more than USD 32 million from thousands of investors last year.The Securities and ...
 Business Standard2 weeks ago
Mathrubhumi

Interim stay granted on debt collection against Nirav Modi-owned company

Washington: A US court today passed an interim order that prevents creditors from collecting debt from Nirav Modi-owned Firestar Diamond Inc. after it filed for bankruptcy. Modi, who is being investigated for illegal transfer of nearly USD 2 billion from ...
 Mathrubhumi1 month ago US court grants interim stay on debt collection against Firestar Diamond  Business Standard1 month ago
Sify

PNB fraud touches Rs 12.6K crore as Nirav Modi firm in US files for bankruptcy

New Delhi : The ongoing Punjab National Bank (PNB) fraud case took a turn for the worse on Tuesday as the bank reported an additional Rs 1,300 crore unauthorised transactions, taking the estimated quantum to around Rs 12,600 crore in the scam related to ...
 Sify1 month ago PNB scam: Nirav Modi firm in US files for bankruptcy  Mathrubhumi1 month ago
Business Standard

Two Indian-Americans charged with deceptive trading practices

Two Indian-Americans are among eight individuals charged with deceptive trading practices on commodities markets in the US.Jitesh Thakkar, 41, of Naperville, Illinois, has been charged in a criminal complaint with conspiracy and spoofing offences, along with ...
 Business Standard2 months ago
Rediff.com

Indian-American woman sues Weinstein for sexual harassment

Disgraced movie producer Harvey Weinstein has been sued by his former Indian-American personal assistant who has alleged that she was subjected to sexual exploitation and a 'sexually hostile' work environment while working for him. Sandeep Rehal, who was Weinstein's personal assistant for two years from 2013 to 2015, has sought trial by jury in an 11-page lawsuit. For over two years Rehal was 'forced to work in a pervasive and severe sexually hostile' work environment at Weinstein's company and ...
 Rediff.com2 months ago
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