Federal prosecutors in Manhattan have accused him of stealing billions of dollars in FTX customer funds to plug losses at his hedge fund, Alameda Research.
The allegations were made in a New York court by Richard Levin, the court appointed trustee of 3 US firms —Firestar Diamond, Fantasy Inc & A Jaffe, indirectly owned by Modi previously.
A separatist Kashmir Khalistan outfit and two associates had filed the lawsuit last year challenging the Modi govt's decision to scrap Article 370 in August 2019.
Jamal Khashoggi, a Saudi Arabian dissident and Washington Post columnist, was killed and dismembered in 2018 by Saudi agents inside the nation’s consulate in Istanbul.
The policies set aside were one that required employers to pay foreign workers on H-1B significantly higher wages & another that narrowed eligibility valued by US tech firms.
Pennsylvania is the latest instance of judges declining to toss out millions of votes based on vague assertions from Trump campaign and allies about a Democratic conspiracy.
Saudi Crown Prince Mohammed bin Salman and 28 other Saudis have been named in the seven-count complaint, filed in the District of Columbia federal court.
US District Judge Amit P Mehta said they are unlikely to win as such an order would risk diverting limited resources away from applicants who are eligible under an exception to the proclamation.
December oil imports from Russia may drop nearly 50%, but Indian buyers already shifting to non-designated Russian entities and opaque trading channels to keep Russian oil flowing.
New Delhi is interested in firming up bilateral agreements for increased trade, mobility, upgrade of Su-30 MKI fighters and the increased range of BrahMos supersonic missiles.
The India-South Africa series-defining fact is the catastrophic decline of Indian red ball cricket where a visiting team can mock us with the 'grovel' word.
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