News for 'Federal Bureau of Investigation'

Excise policy: Kejriwal moves SC against HC's interim stay on bail order

Excise policy: Kejriwal moves SC against HC's interim stay on bail order

Rediff.com23 Jun 2024

One of the lawyers of the chief minister said that they will be seeking urgent listing of the petition on Monday.

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Rediff.com3 Sep 2024

Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.

Headley helping FBI to avoid death penalty?

Headley helping FBI to avoid death penalty?

Rediff.com14 Dec 2009

Pakistani-origin American national David Coleman Headley, a Lashkar-e-Tayiba operative charged with criminal conspiracy in the 26/11 terror attacks, now appears to have turned into an informant to the Federal Bureau of Investigation to avoid death penalty.

FBI to depose in Kasab's trial

FBI to depose in Kasab's trial

Rediff.com9 Feb 2009

Officials of the American agency Federeal Bureau of Investigation will be among the witnesses in the trial of Mohammed Ajmal Amir Kasab, the lone Pakistani terrorist caught alive in the November 26 terror strikes, Mumbai police, which is likely to file the chargesheet in the next three weeks, said on Monday.

Hate crime in US increased by 12% in 2021: FBI

Hate crime in US increased by 12% in 2021: FBI

Rediff.com14 Mar 2023

The FBI also said that 43.2 per cent of the total crimes recorded were related to intimidation.

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Rediff.com21 Apr 2024

The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.

Millionaire sex trafficker Jeffrey Epstein found dead in jail

Millionaire sex trafficker Jeffrey Epstein found dead in jail

Rediff.com11 Aug 2019

The Federal Bureau of Investigation is probing the incident. A federal official told CNN that no foul play is suspected in his death.

ED seeks FCRA probe into AAP's Rs 7-cr foreign funding; party says BJP plot

ED seeks FCRA probe into AAP's Rs 7-cr foreign funding; party says BJP plot

Rediff.com20 May 2024

The Aam Aadmi Party dismissed the allegation as "baseless" and claimed it was "another conspiracy hatched by the BJP" to tarnish AAP's image ahead of voting for Lok Sabha seats in Delhi and Punjab.

CBI busts network linked to trafficking Indians to Russia-Ukraine war zone

CBI busts network linked to trafficking Indians to Russia-Ukraine war zone

Rediff.com8 Mar 2024

They said the agency has found 35 instances in which youngsters were taken to Russia after being lured with false promises of high-paying jobs via social media channels and local contacts and agents.

Former J-K Governor Satya Pal Malik raided by CBI

Former J-K Governor Satya Pal Malik raided by CBI

Rediff.com23 Feb 2024

The federal agency started its operation in the morning, with around 100 officers mobilised to swoop down at the 30 locations in multiple cities of Jammu and Kashmir, Punjab, Haryana, Uttar Pradesh, Bihar and Rajasthan, besides Delhi and Mumbai, the officials said.

Covid originated from Wuhan lab, 'confirms' FBI chief

Covid originated from Wuhan lab, 'confirms' FBI chief

Rediff.com1 Mar 2023

'FBI Director Christopher Wray confirmed that the Bureau has assessed that the origins of the COVID-19 pandemic likely originated from a lab incident in Wuhan, China,' tweeted the FBI.

Covid likely came from lab leak in China: Report

Covid likely came from lab leak in China: Report

Rediff.com27 Feb 2023

The new report highlights how different parts of the intelligence community have arrived at disparate judgments about the pandemic's origin.

Kejriwal likely to skip ED summons again: Sources

Kejriwal likely to skip ED summons again: Sources

Rediff.com1 Feb 2024

Delhi Chief Minister and Aam Aadmi Party convener Arvind Kejriwal is unlikely to appear before the Enforcement Directorate (ED) on Friday for questioning in a money laundering case linked to the Delhi excise policy, sources in the party said.

Trump issues emergency declaration for for Biden inauguration

Trump issues emergency declaration for for Biden inauguration

Rediff.com12 Jan 2021

The emergency in Washington DC will be effective from Monday till January 24.

CBI should be autonomous like Election Commission: Madras HC

CBI should be autonomous like Election Commission: Madras HC

Rediff.com18 Aug 2021

"The CBI Director should be empowered to report directly to the minister and the prime minister with exclusive powers like the Cabinet secretary and should act alone without being under the administration of the central government," the judgment further read.

Gangster involved in Moosewala murder extradited from Azerbaijan

Gangster involved in Moosewala murder extradited from Azerbaijan

Rediff.com1 Aug 2023

Gangster Sachin Bishnoi, who was allegedly involved in the murder of Punjabi singer Sidhu Moosewala, was extradited from Azerbaijan and brought back to India on Tuesday, officials of the Delhi police said.

Sports Shorts: Disgraced former USA Gymnastics doctor sent to Arizona federal prison

Sports Shorts: Disgraced former USA Gymnastics doctor sent to Arizona federal prison

Rediff.com11 Feb 2018

A summary of sports events and sports persons, who made news on Sunday

US: Armed man killed after trying to breach FBI office

US: Armed man killed after trying to breach FBI office

Rediff.com12 Aug 2022

The confrontation comes days after the FBI executed a search warrant at former president Donald Trump's Florida estate.

SC allows Kejriwal to file substantial appeal against HC order

SC allows Kejriwal to file substantial appeal against HC order

Rediff.com26 Jun 2024

The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal's bail in a money laundering case linked to the alleged excise scam.

Four-member govt panel to review grace marks for 1500 NEET students

Four-member govt panel to review grace marks for 1500 NEET students

Rediff.com8 Jun 2024

The NTA denied any irregularities and said the changes made in the NCERT textbooks and grace marks for losing time at the examination centres were some of the reasons behind the students scoring higher marks.

Bribe money 'passed on' as poll funds to AAP, claims ED

Bribe money 'passed on' as poll funds to AAP, claims ED

Rediff.com8 Feb 2024

The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed on' as election funds to the Aam Aadmi Party that rules the national capital.

Excise policy: ED issues third summons to Kejriwal for quizzing on Jan 3

Excise policy: ED issues third summons to Kejriwal for quizzing on Jan 3

Rediff.com22 Dec 2023

This is the third notice to Kejriwal, also the national convenor of the Aam Aadmi Party, after he refused to appear before the federal agency on two earlier summons for November 2 and December 21.

AAP 'passed on' bribe money as poll funds: ED chargesheet

AAP 'passed on' bribe money as poll funds: ED chargesheet

Rediff.com30 Mar 2024

The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday.

DJB contract bribes transferred to officials, AAP: ED

DJB contract bribes transferred to officials, AAP: ED

Rediff.com3 Apr 2024

The Enforcement Directorate (ED) on Tuesday levelled fresh allegations of corruption against the Aam Aadmi Party, saying a former Delhi Jal Board chief engineer had 'transferred' Rs 2 crore of bribe money to his colleagues in the department and the ruling party in Delhi as election funds.

Pak investigator probing PM graft case found dead

Pak investigator probing PM graft case found dead

Rediff.com18 Jan 2013

A senior Pakistani investigator probing graft charges involving Premier Raja Pervez Ashraf was found dead in mysterious circumstances at his official accommodation in Islamabad on Friday, police said, amid reports that he was "under pressure" due to the high-profile case.

DMK ex-member Jaffer Sadiq, partners invested Rs 40-cr drug money films: ED

DMK ex-member Jaffer Sadiq, partners invested Rs 40-cr drug money films: ED

Rediff.com13 Apr 2024

The Enforcement Directorate made these claims in an official statement issued by the federal agency following its raids in this case at Chennai, Madurai and Tiruchirapalli on April 9.

Pannun 'Plot': Modi Responds to US Charges

Pannun 'Plot': Modi Responds to US Charges

Rediff.com20 Dec 2023

'If a citizen of ours has done anything good or bad, we are ready to look into it. Our commitment is to the rule of law.'

FBI releases documents related to Clinton email probe

FBI releases documents related to Clinton email probe

Rediff.com3 Sep 2016

One of the two documents relates to the July 2 interview of Clinton by the FBI.

FBI releases unseen 9/11 Pentagon photos

FBI releases unseen 9/11 Pentagon photos

Rediff.com1 Apr 2017

The Federal Bureau of Investigation released chilling new images of the Pentagon in the immediate aftermath of the 9/11 attacks. The unpublished images were released to show the sheer devastation of the terrorist attack on the Pentagon on September 11, 2001.

10 killed in Ohio shooting, suspected gunman dead

10 killed in Ohio shooting, suspected gunman dead

Rediff.com4 Aug 2019

This is the second major shooting in the US this weekend after as many as 20 people were killed when a man opened fire at a Walmart store in El Paso, Texas on Saturday.

ED probes land deals involving Priyanka Gandhi, Robert Vadra

ED probes land deals involving Priyanka Gandhi, Robert Vadra

Rediff.com28 Dec 2023

Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.

Kejriwal's custody extended till April 23; no relief from SC too

Kejriwal's custody extended till April 23; no relief from SC too

Rediff.com15 Apr 2024

The ED had arrested Kejriwal on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency.

Pak turns down US request to hand over Baradar

Pak turns down US request to hand over Baradar

Rediff.com25 Feb 2010

The Pakistan government has turned down United States' request to hand over the Taliban's second-in command Mullah Abdul Ghani Baradar, who was recently captured in Karachi.Pakistan has already made it clear that it would only hand over Baradar to Afghanistan if Kabul requests it to do so.Mullah Baradar is regarded as second only to Mullah Mohammad Omar, Taliban's supreme commander in Afghanistan.

After 6 years, CBI closes graft case against ex-minister Jayanthi Natarajan

After 6 years, CBI closes graft case against ex-minister Jayanthi Natarajan

Rediff.com28 Nov 2023

After six years of probe, the Central Bureau of Investigation filed the closure report before a special court last week as it could not find enough evidence in the case to proceed with prosecution, the officials said.

Boston blasts: FBI slams CNN, Fox News for jumping the gun

Boston blasts: FBI slams CNN, Fox News for jumping the gun

Rediff.com18 Apr 2013

Leading news outlets like CNN and Fox News falsely reported that federal authorities had identified and arrested a suspect in the bombings.

FBI probes sighting of 'black drone' at JFK airport

FBI probes sighting of 'black drone' at JFK airport

Rediff.com6 Mar 2013

A pilot of a commercial jetliner has reported that he spotted a "black" drone aircraft hovering near his plane on landing at JFK airport here and his claim is being investigated by the Federal Bureau of Investigation.

Unusual for HC to reserve order: SC on Kejriwal's bail

Unusual for HC to reserve order: SC on Kejriwal's bail

Rediff.com24 Jun 2024

The Supreme Court on Monday termed as 'unusual' the Delhi high court's decision of reserving the order while granting interim stay on the operation of the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam.

Electoral bonds list topper had first brush with law in 2011

Electoral bonds list topper had first brush with law in 2011

Rediff.com15 Mar 2024

Santiago Martin has funded Rs 1,368 crore to political parties between October 2020 to January 2024 through electoral bonds.

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

Rediff.com15 Apr 2024

He has been sent to the ED custody till April 18 by the court, they said.