Search For "manhattan district"
Indian consulate in New York holds repatriation ceremony for 105 trafficke
Updated : 2 years, 10 months ago IST
Indian Ambassador to US Taranjit Singh Sandhu while speaking on the occasion, thanked the US side, in particular Manhattan District Attorney, Alvin Bragg and his Anti-Trafficking Unit and the Homeland Security Investigation team for their stellar cooperation and support.
Read More
Trump charged for three 'catch and kill' hush money payments: Manhattan Di
Updated : 3 years, 2 months ago IST
In the statement, the attorney mentioned three instances of the 'catch and kill' scheme in Donald Trump's indictment.
Read More
US Metropolitan Museum of Art to return 15 smuggled sculptures to India
Updated : 3 years, 2 months ago IST
In the official statement, the Metropolitan Museum of Art pointed out that all the sculptures were sold by Subhash Kapoor, a looter, who had helped to traffic the items from Afghanistan, Cambodia, India, Indonesia, Myanmar, Nepal, Pakistan, Sri Lanka, Thailand, and other countries.
Read More
US: DeSantis says Florida will not assist in Donald Trump's extradition
Updated : 3 years, 2 months ago IST
Taking to his official Twitter handle, Ron DeSantis criticized the "political agenda" surrounding the case and accused the Manhattan District Attorney of "stretching the law to target a political opponent."
Read More
US returns 192 stolen artefacts worth USD 3.4 million to Pakistan
Updated : 3 years, 6 months ago IST
Some of the objects being returned today include a Gandharan statute depicting a maitreya, or an enlightened form of the Buddha, which was looted from Pakistan, and smuggled by the trafficking network into New York County during the 1990s.
Read More
US returns 307 stolen antiquities, worth nearly USD 4 million, to India
Updated : 3 years, 7 months ago IST
Washington [US], October 20 (ANI): After the 15-years of investigation, US authorities returned 307 antiquities that were stolen by multiple smaller trafficking networks to India, valued at nearly 4 million Dollars, according to a press statement released on Monday.
Read More
Former Trump organization executive pleads guilty in tax evasion case
Updated : 3 years, 9 months ago IST
Washington [US], August 19 (ANI): Former Trump Organization executive Allen Weisselberg pleaded guilty on Thursday to evading taxes.
Read More
Trump Organization under criminal investigation: NY Attorney General
Updated : 5 years ago IST
New York [US], May 19 (ANI): New York Attorney General Letitia James' office on Tuesday (local time) said that it was working alongside the Manhattan District Attorney in an ongoing criminal fraud investigation placing former US President Donald Trump and his family under more pressure.
Read More
Trump's tax returns turned over to Manhattan district attorney
Updated : 5 years, 3 months ago IST
New York [US], February 26 (ANI): Tax records, which former US President Donald Trump tried to keep secret for years are now in the hands of the New York district attorney.
Read More
Prosecutors working to bolster case against Harvey Weinstein
Updated : 6 years, 9 months ago IST
Washington D.C. [USA], Aug 17 (ANI): The Manhattan district attorney's office is working to strengthen their case against the disgraced producer Harvey Weinstein.
Read More
Paul Manafort pleads not guilty to new state charges in NY Supreme Court
Updated : 6 years, 11 months ago IST
Washington D.C. [USA], June 28 (ANI): Paul J. Manafort, President Donald Trump's former campaign manager, on Thursday pleaded not guilty in the New York Supreme Court to state fraud charges brought by the Manhattan district attorney's office, the third criminal case he has faced in recent
Read More
Financial fraud case against Harvey Weinstein dropped
Updated : 7 years, 6 months ago IST
New York, [USA] Nov 26 (ANI): New York's Manhattan district attorney has dropped a financial crime case against Hollywood producer, Harvey Weinstein in connection with settling his sexual assault victims.
Read More