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Department of Justice

Indian national pleads guilty to participating in $17 million bank fraud in US

According to documents, from March 2016 through March 2018, an owner and employees of Lotus Exim International Inc (LEI), including Nitin Vats, a former employee of a now-defunct New Jersey-based marble and granite wholesaler, conspired to obtain from the victim bank a $17 million line of credit by fraudulent means.

18 April 2024, 06:09 IST

Indian national pleads guilty to participating in $17 million bank fraud in US

Indian national pleads guilty to participating in $17 million bank fraud in US

Indian national pleads guilty to participating in $17 million bank fraud in US

18 April 2024, 06:09 IST

Explained | How Boeing's latest crisis could imperil its 2021 DOJ crash agreement

Victims' representatives meeting on Tuesday and later this month with US Justice Department officials are expected to say that Boeing violated a 2021 deal with prosecutors to overhaul its compliance program following crashes in 2018 and 2019 that killed 346 people.

09 April 2024, 05:38 IST

Explained | How Boeing's latest crisis could imperil its 2021 DOJ crash agreement

Explained | How Boeing's latest crisis could imperil its 2021 DOJ crash agreement

Explained | How Boeing's latest crisis could imperil its 2021 DOJ crash agreement

09 April 2024, 05:38 IST

Not aware of US Department of Justice probe into sanctions-related compliance failures: UBS

The DOJ is also looking into possible compliance failures at UBS, one of the people cited by Bloomberg said.

30 September 2023, 14:03 IST

Not aware of US Department of Justice probe into sanctions-related compliance failures: UBS

Not aware of US Department of Justice probe into sanctions-related compliance failures: UBS

Not aware of US Department of Justice probe into sanctions-related compliance failures: UBS

30 September 2023, 14:03 IST

50 lakh people were provided free legal advice under government's tele-law programme

The Department of Justice, a part of the Union law ministry, also launched the tele-law scheme 2.0 on the occasion.

25 August 2023, 13:44 IST

50 lakh people were provided free legal advice under government's tele-law programme

50 lakh people were provided free legal advice under government's tele-law programme

50 lakh people were provided free legal advice under government's tele-law programme

25 August 2023, 13:44 IST

Trump faces difficult odds in classified documents case

National security law experts were struck by the breadth of evidence in the indictment which includes documents, photos, text messages, audio and witness statements

10 June 2023, 11:01 IST

Trump faces difficult odds in classified documents case

Trump faces difficult odds in classified documents case

Trump faces difficult odds in classified documents case

10 June 2023, 11:01 IST

US Justice department plaint 'without merit': Google

This is a developing story...

25 January 2023, 13:02 IST

Google says US Justice Department complaint is 'without merit'

Google says US Justice Department complaint is 'without merit'

US Justice department plaint 'without merit': Google

25 January 2023, 13:02 IST

Footage shows Trump aide moving boxes at Mar-a-Lago

Trump is believed to have improperly kept national security records after leaving the White House while obstructing the government’s efforts to get them back

13 October 2022, 05:06 IST

Longtime Trump aide seen moving boxes at Mar-a-Lago before and after Department of Justice subpoena

Longtime Trump aide seen moving boxes at Mar-a-Lago before and after Department of Justice subpoena

Footage shows Trump aide moving boxes at Mar-a-Lago

13 October 2022, 05:06 IST

Retd CJI to get lifetime chauffeur, domestic help

On August 23, the Centre had amended the Supreme Court Judges (Salaries and Conditions of Service) Act, 1958 for providing additional post-retirement benefits to CJIs and SC judges

27 August 2022, 19:47 IST

Retired CJI to get chauffeur, domestic help, secretarial assistant for lifetime

Retired CJI to get chauffeur, domestic help, secretarial assistant for lifetime

Retd CJI to get lifetime chauffeur, domestic help

27 August 2022, 19:47 IST

Judicial officer, advocate appointed as judges of AP HC

The total number of judges appointed to various high courts this year is at 120

06 December 2021, 17:18 IST

Judicial officer, advocate appointed as judges of Andhra Pradesh High Court

Judicial officer, advocate appointed as judges of Andhra Pradesh High Court

Judicial officer, advocate appointed as judges of AP HC

06 December 2021, 17:18 IST

Trump gutted immigration system: Homeland Security Secy

Department of Homeland Security claims prior administration 'gutted' the system

02 March 2021, 09:03 IST

Trump 'gutted' immigration system, says Homeland Security Secretary

Trump 'gutted' immigration system, says Homeland Security Secretary

Trump gutted immigration system: Homeland Security Secy

02 March 2021, 09:03 IST