Where Is Nadia Marcinko? Epstein's Missing 'Yugoslavian Sex Slave' Vanishes Amid Dec 2025 File Release
As the DOJ releases 13,000 new Epstein files in late 2025, the mystery of Nadia Marcinko (Nada Marcinkova) deepens. The pilot and aide, granted immunity in 2008, have not been seen since January 2024.
Dec 23, 2025, 12:03 PM IST
Inside Document EFTA00004179: From 'Crazy Noises' To Bathtub Orders-The Handwritten Truth Of Epstein's Sexual Predation
Newly released DOJ documents, including document EFTA00004179, contain chilling FBI notes on Jeffrey Epstein’s demands for underage girls. The files detail his specific demographic preferences, recruitment tactics in Brazil, and the role of associates like Jean-Luc Brunel.
Dec 20, 2025, 10:06 AM IST
The Ashley Tellis Mystery: Why The US Arrested Its Own India Expert Over 'Secret' China Meetings
The US-India relations expert is accused of keeping classified documents and holding undisclosed meetings with Chinese officials.
Oct 15, 2025, 22:12 PM IST
United States set to carry out first federal execution of prisoner in 17 years, fourth after 1963
The execution of Lee is due to take place at the Justice Department`s execution chamber at the federal prison in Terre Haute, Indiana.
Jul 13, 2020, 18:25 PM IST
US: Indian sentenced to eight years in jail in call centre scam
The IRS is the revenue service of the United States federal government.
Apr 02, 2019, 07:41 AM IST
200 immigrants to be sworn in as US citizens at John F Kennedy library
Massachusetts US District Court Judge Dennis Saylor will preside over the naturalisation ceremony today afternoo
Jul 12, 2017, 13:16 PM IST
US call centre scam: 4 Indians, 1 Pakistani plead guilty; sentencing dates pending
Four Indians and one Pakistani have pleaded guilty to the charges for their role in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres, the Department of Justice has said.
Jun 06, 2017, 10:17 AM IST
US call centre scam: 4 Indians, 1 Pakistani plead guilty
Four Indians and one Pakistani have pleaded guilty to the charges for their role in a massive telephone impersonation fraud and money laundering scheme in the US perpetrated by India-based call centres, the US Department of Justice has said.
Jun 06, 2017, 09:42 AM IST
Sikh man shot at in US 'getting back to normal'; FBI, DoJ open civil rights probe
The FBI along with the US Department of Justice (DoJ) has opened a civil rights investigation into the shooting of a Sikh man by a partially- masked gunman, who shouted "go back to your own country".
Mar 07, 2017, 10:44 AM IST
US asks Deutsche Bank to pay $14 billion to settle mortgages case
The U.S. Department of Justice is asking Deutsche Bank to pay $14 billion to settle an investigation into its selling of mortgage-backed securities, Germany`s flagship lender said on Friday.
Sep 16, 2016, 05:09 AM IST
US fines Novartis $390 million over pharmacy kickbacks
Novartis admitted that it gave specialty pharmacies exceptional rebates and patient referrals in exchange for recommending Exjade.
Nov 21, 2015, 05:01 AM IST
Indian in US convicted for selling counterfeit cigarettes
An Indian national has pleaded guilty to the charges of selling counterfeit cigarettes in the United States.
Nov 18, 2015, 08:03 AM IST
Hillary Clinton had right to delete personal e-mails: US Department of Justice
Hillary Clinton had the right to delete messages from her personal e-mail account that she deemed non-work related while she was Secretary of State, the US Department of Justice said in a court filing.
Sep 13, 2015, 03:31 AM IST
GE-Alstom's $14-billion deal gets okay from EU, US
US-based General Electric in April last year had offered to buy France's Alstom energy business for USD 13.9 billion.
Sep 09, 2015, 13:15 PM IST
UBS says not fined in currency rigging probe but must pay $342 mn
Swiss banking giant UBS said Wednesday that the US Department of Justice had dropped charges against it after a probe into currency rigging.
May 20, 2015, 12:33 PM IST
JPMorgan under US criminal probe on forex trade
The US Department of Justice has launched a criminal probe of JPMorgan Chase`s foreign exchange trading business, the bank disclosed Monday in a securities filing.
Nov 04, 2014, 05:18 AM IST
73 Swiss banks ask US to revise proposed tax amnesty deals
The disclosure program that allows some Swiss banks to pay fines to avoid or defer prosecution over tax evasion by their US customers was signed by more than 100 Swiss banks in December.
Oct 24, 2014, 08:57 AM IST
Twitter sues US Justice Dept for right to reveal surveillance requests
Twitter Inc sued the U.S. Department of Justice on Tuesday, intensifying its battle with federal agencies as the Internet industry`s self-described champion of free speech seeks the right to reveal the extent of U.S. government surveillance.
Oct 08, 2014, 08:59 AM IST
GM Finance subpoenaed over subprime auto loans
GM Finance says it has received a subpoena from the US Department of Justice for documents related to subprime auto loans.
Aug 05, 2014, 01:36 AM IST
Apple $450 million e-book settlement wins court approval
Apple Inc won preliminary court approval for its $450 million settlement of claims it harmed consumers by conspiring with five publishers to raise e-book prices.
Aug 02, 2014, 03:01 AM IST