US President Donald Trump nominates Indian-American Shireen Matthews to federal judgeship
Washington, Sep 1: President Donald Trump has nominated Indian-American Shireen Mathews as a judge of the US District Court for the Southern District of California.
If confirmed, Matthews will be the first Asian Pacific American woman and first Indian-American to serve as an Article III federal judge in the Southern District, National Asian Pacific American Bar Association (NAPABA) said.
Article III judges "hold their office during good behavior", which means they have a lifetime appointment, except under very limited circumstances. Article III judges can be removed from office only through impeachment by the House of Representatives and conviction by the Senate.
Currently, Matthews is a partner at Jones Day, the fifth-largest law firm in the country, in San Diego.
Prior to joining the firm, Matthews served as an Assistant United States Attorney in the Criminal Division of the United States Attorney's Office for the Southern District of California. Before entering government service, Matthews was an associate with Latham and Watkins LLP in San Diego, the White House said in a statement.
NAPABA has applauded Trump's intent to nominate Matthews.
"Shireen Matthews is [an] experienced attorney, both in the public and private sectors. She will be a well-qualified addition to the bench in the Southern District of California," NAPABA President Daniel Sakaguchi said in the release.
Sakaguchi said that the potential nominee is dedicated to "serving her community and promoting diversity in the legal profession" and has served as a former president of the San Diego's chapter of the South Asian Bar Association.
Matthews earned her BA, magna cum laude, from Georgetown University and her law degree, cum laude, from Duke University School of Law.
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Bank account in Ramgarh tracked for fraudulent fund transactions across 24 states, 4 arrested
Ramgarh (Jharkhand) (PTI): Jharkhand police on Thursday said it has unearthed a network of interstate cyber frauds and arrested four miscreants for fraudulent transactions through a bank account in Ramgarh district after complaints of 274 suspected transactions in 24 states.
The states where complaints for fraudulent transactions were registered included Maharashtra, Karnataka, West Bengal, Uttar Pradesh, Telangana, Tamil Nadu, Kerala and Andhra Pradesh.
The action followed inputs received through 'Samanvaya portal', a centralised, web-based platform launched by the Union Home Ministry to curb cybercrime.
"We arrested four cyber miscreants after a current account with Kuju (Ramgarh) branch of the State Bank of India was found to have registered suspected financial transactions in 24 states with the help of the Pratibimba portal of the Home Ministry through the Samanvaya portal," Ramgarh Superintendent of Police Mukesh Kumar Lunayat said.
During the probe, police found that the account was opened under the MSME Udyam Registration scheme in the name of Shree Ganesh Enterprises, he said.
The account had been linked to as many as 274 complaints from different states related to cyber fraud and illegal fund transfers.
The registered proprietors of the enterprise were identified as Rahul Gupta (37), Ravi Kumar Verma (34), and Ajay Sharma (33), all residents of Ramgarh district, a statement from the Ramgarh police said.
During interrogation, Rahul Gupta and Ravi Kumar Verma revealed that they had opened multiple current accounts at the behest of Ritesh Agrawal alias Munna (40) and Sonu Kumar Jha (34).
They admitted receiving Rs 1.2 lakh in exchange for facilitating the opening of these accounts.
"The accused further confessed to sharing OTPs, activating mobile banking services, and handing over control of the accounts to the main operators through WhatsApp and Telegram groups. These accounts were then allegedly used to route fraudulent transactions.
Police said mobile data analysis of the accused led to the recovery of crucial digital evidence, including details of SIM cards, bank accounts, passbooks, ATM cards, QR code scanners, Aadhaar cards, and PAN cards shared through messaging platforms.
A total of four accused have been arrested so far and sent to judicial custody.
A case has been registered at the Cyber Crime Police Station under relevant sections of the Bharatiya Nyaya Sanhita (BNS) 2023 and Sections 66C and 66D of the Information Technology Act, 2000.
Further investigation is underway, the police said.
