News for 'Federal Bureau of Investigation'

IC-814 hijack: FBI not doing its job, says CBI

IC-814 hijack: FBI not doing its job, says CBI

Rediff.com5 Feb 2008

According to sources close to the director, he had made a presentation to former US secretary of state Collin Powell and later to the director of the FBI and his deputy and told them that those involved in the hijacking were roaming freely in Pakistan.

B'deshi arrested for plot to bomb NYC Fed building

B'deshi arrested for plot to bomb NYC Fed building

Rediff.com18 Oct 2012

A Bangladeshi man with alleged links to Al Qaeda was arrested in New York after an undercover operation by the Federal Bureau of Investigation foiled his plot to detonate a 1,000-pound bomb and blow up the city's Federal Reserve Building. Quazi Mohammad Rezwanul Ahsan Nafis, 21, faces charges of attempting to use a weapon of mass destruction and attempting to provide material support to Al Qaeda.

FBI joins search for missing Indian-American student

FBI joins search for missing Indian-American student

Rediff.com25 Mar 2013

The police of Providence, Rhode Island, has launched a massive search operation to find Tripathi, while his friends have not only been doing their own search, putting up posters across the city, but also have launched a Facebook page to find him.

Mumbai: FBI team gets down to business

Mumbai: FBI team gets down to business

Rediff.com1 Dec 2008

The Federal Bureau of Investigation team, which arrived in Mumbai, has commenced work on the Mumbai terror attack case. The six- member team which arrived in Mumbai a day ago got to work on Monday morning.

1 held after shooting outside NSA headquarters in Maryland

1 held after shooting outside NSA headquarters in Maryland

Rediff.com14 Feb 2018

Several media reports have stated that at least three people were shot and wounded.

CBI/ED Raids And The Danger To The Republic

CBI/ED Raids And The Danger To The Republic

Rediff.com24 Aug 2022

Within a few hours of Nitish Kumar leaving the NDA, entirely reasonable people were speculating as to how the CBI or ED could be used against him or his party, notes Mihir S Sharma.

This mafia boss is going to jail for ever!

This mafia boss is going to jail for ever!

Rediff.com13 Aug 2013

83-year-old 'organized criminal' James 'Whitey' Bulger is probably breathing easy on the prospect of not having to face the lethal injection, but instead spend the rest of his life behind bars.

Centre puts five states on terror alert

Centre puts five states on terror alert

Rediff.com11 Nov 2009

The Centre has warned five states, including Uttarakhand and Maharashtra, against terrorist attacks, particularly targeting military training academies.

Shooter who killed 10 in US supermarket may be charged with terrorism

Shooter who killed 10 in US supermarket may be charged with terrorism

Rediff.com15 May 2022

he media cited police as saying that a man wearing body armor entered a Tops Friendly Market after 2:30 pm EST (18:30 GMT) and opened fire with a rifle.

Wisconsin gurdwara shooter acted alone: FBI

Wisconsin gurdwara shooter acted alone: FBI

Rediff.com21 Nov 2012

A white supremacist, who killed six Sikhs at a gurdwara in Wisconsin in August, had acted alone and there was no evidence that the attack was part of any ongoing threat to the community, the federal Bureau of Investigation has said, concluding its probe into the tragic incident.

FBI sets free Obama ricin letter suspect

FBI sets free Obama ricin letter suspect

Rediff.com24 Apr 2013

The FBI decision, which surprised many, came a day after the investigating agency told a local court that they could not find ricin -- the poisonous substance -- from the house or the vehicle of Paul Kevin Curtis, who was arrested last week on charges of sending letters to Obama which had ricin.

FBI hunting for sleeper cell linked to Boston bombings

FBI hunting for sleeper cell linked to Boston bombings

Rediff.com21 Apr 2013

According to the Mirror, more than 1,000 FBI agents are working to track down the cell and arrested a man and two women 60 miles from Boston.

Bangladeshi terror suspect in US on student visa

Bangladeshi terror suspect in US on student visa

Rediff.com19 Oct 2012

A Bangladeshi man with alleged links to Al Qaeda, who was arrested in New York on terror charges, was in the United States on a student visa to attend a legitimate academic programme, an American official said. Quazi Mohammad Rezwanul Ahsan Nafis was arrested after an undercover operation by the Federal Bureau of Investigation foiled his plot to detonate a 1,000-pound bomb and blow up the city's Federal Reserve Building.

ISI funneled millions to influence US policy on JK

ISI funneled millions to influence US policy on JK

Rediff.com20 Jul 2011

Pakistan's spy agency Inter-Services Intelligence spent $4 million over two decades in a covert attempt to influence United States policy over the Kashmir issue, the Federal Bureau of Investigation has claimed.

Trump pleads not guilty in historic court appearance

Trump pleads not guilty in historic court appearance

Rediff.com14 Jun 2023

Former United States President Donald Trump on Tuesday pleaded not guilty to 37 charges related to the alleged mishandling of classified documents, CNN reported.

US ambassador offers prayers at Delhi Gurudwara

US ambassador offers prayers at Delhi Gurudwara

Rediff.com6 Aug 2012

Reaching out to the Sikh community in the wake of the shooting incident at a Gurudwara in Wisconsin, United States Ambassador to India Nancy Powell on Monday offered her prayers at a Gurudwara here and said the incident will be probed thoroughly.

FBI, Mumbai police discuss counter-terrorism

FBI, Mumbai police discuss counter-terrorism

Rediff.com5 Aug 2011

Top officers of America's Federal Bureau of Investigation are visiting India's commercial capital, Mumbai, as a part of an exchange programme.

FBI, Mumbai police discuss how to tackle terror

FBI, Mumbai police discuss how to tackle terror

Rediff.com4 Aug 2011

As part of an exchange programme, a team of Federal Bureau of Investigation officers arrived in Mumbai on Thursday and held deliberations with the top brass of the city police and exchanged views on tackling terror and other crimes.

After gurudwara attack, US mosque gutted; arson suspected

After gurudwara attack, US mosque gutted; arson suspected

Rediff.com7 Aug 2012

A day after the tragic shooting incident at a gurudwara, a mosque in the United States was burned to the ground for the second time in little more than a month in a suspected arson attack.

Headley reveals Lashkar's chilling agenda of terror

Headley reveals Lashkar's chilling agenda of terror

Rediff.com4 Jan 2011

A team of the National Investigating Agency had interrogated Lashkar-e-Tayiba operative David Headley for nearly 30 hours in the presence of his lawyer and investigators of the Federal Bureau of Investigation. During the interrogation, Headley, who is currently serving a jail term in the United States under a plea bargain, offered some chilling insights into the workings of the terror outfit.

Bhupesh Baghel, others booked in Mahadev betting app case

Bhupesh Baghel, others booked in Mahadev betting app case

Rediff.com17 Mar 2024

The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.

ED probes money laundering in drug case linked to DMK ex-functionary

ED probes money laundering in drug case linked to DMK ex-functionary

Rediff.com10 Mar 2024

The ED will probe if money earned from the illicit narcotics trade was laundered to create movable and immovable assets by the accused. The investigation will run parallel to the NCB probe, the sources said.

Fai, ISI used code 'Brylcreem' for money transfers

Fai, ISI used code 'Brylcreem' for money transfers

Rediff.com21 Jul 2011

'Brylcreem' and '30 plus' were some of the codes used for monetary transactions between Pakistan's snooping agency Inter-Services Intelligence and Kashmiri propagandist Syed Ghulam Nabi Fai, who was arrested by the Federal Bureau of Investigation recently.

26/11 has strengthened Indo-US relationship: FBI

26/11 has strengthened Indo-US relationship: FBI

Rediff.com12 Mar 2009

The Federal Bureau of Investigation on Thursday said the unprecedented level of cooperation between the investigative agencies of India and the United States following the Mumbai strikes has strengthened Indo-US ties.

Pak silent on whereabouts of Dawood, Hafiz Saeed

Pak silent on whereabouts of Dawood, Hafiz Saeed

Rediff.com18 Oct 2022

A Pakistani delegation is attending the Interpol General Assembly in New Delhi.

FBI foils plot to bomb military unit in US

FBI foils plot to bomb military unit in US

Rediff.com9 Dec 2010

A 21-year-old American construction worker has been arrested by the Federal Bureau of Investigation following an undercover sting operation when he tried to detonate what he thought was a car bomb at a military recruiting station in Maryland.

Headley's phone, house registered to dead people

Headley's phone, house registered to dead people

Rediff.com9 Dec 2009

Lashkar-e-Tayiba operative David Headley's cell-phone and his Chicago apartment were registered in the names of dead persons and investigations have found that he was leading a double life under directions from the Pakistan-based terror outfit, according to the Federal Bureau of Investigation.Meanwhile, a team of officials from the FBI and the Justice Department headed to Pakistan from Delhi today to follow up on leads after briefing Indian authorities.

NIA probing Headley's visit to Ajmer

NIA probing Headley's visit to Ajmer

Rediff.com3 Dec 2009

A team of the National Investigation Agency is probing whether Pakistani born American citizen and Lashkar-e-Tayiba operative David Coleman Headley visited Ajmer after the terror attack on Mumbai last year. Headley was arrested by the Federal Bureau of Investigation in early October from Chicago on charges of plotting terror attacks in India and Denmark. The NIA team has already searched a number of hotels in Pushkar, 15 kms from Ajmer, and taken possession of the records

Excise case: ED names K Kavitha in fresh charge sheet

Excise case: ED names K Kavitha in fresh charge sheet

Rediff.com10 May 2024

The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.

Jolt to Kejriwal as minister quits govt, party over Dalit representation

Jolt to Kejriwal as minister quits govt, party over Dalit representation

Rediff.com11 Apr 2024

He also alleged that Dalit MLAs, minister or councillors of the AAP were not given any respect.

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Mamata, BJP trade verbal blows over NIA team attack in Bengal

Rediff.com6 Apr 2024

West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.

More faces of terror are emerging from Hyderabad

More faces of terror are emerging from Hyderabad

Rediff.com6 Feb 2010

Indian Intelligence Bureau officials told rediff.com that Hyderabad had become a big worry in the security set up and as the days passed, the number of such elements was on the rise.

NIA team foxed by wily Headley

NIA team foxed by wily Headley

Rediff.com11 Jun 2010

After much delay and discussions, the interrogation of Lashkar-e-Tayiba operative David Headley by a team of the National Investigation Agency has finally come to an end.Sources close to the members of the investigating team told rediff.com that the Pakistani American terror operative proved to be a tough nut to crack.Headley was well prepared to face the NIA team's questions and throughout the interrogations, he stuck to the earlier responses.

Revealed: Every step of 26/11 plan since 2005

Revealed: Every step of 26/11 plan since 2005

Rediff.com27 Apr 2011

The United States charged four more Pakistani conspirators with carrying the 26/11 Mumbai terror attacks. The second superseding indictment filed by the federal prosecutors before a Chicago court on Monday, revealed how the attacks were planned since 2005. In a two part series, rediff.com explains in detail the 26/11 conspiracy.

Anil Kumar gets away with two-year probation

Anil Kumar gets away with two-year probation

Rediff.com20 Jul 2012

Anil Kumar came out from a courtroom in Southern New York, all smiles.

Delhi HC blast: 800 of India's finest on the case

Delhi HC blast: 800 of India's finest on the case

Rediff.com15 Sep 2011

Of the several National Investigation Agency teams camping in different states in India, it was the team in Jammu

Did Rana issue ID cards to 26/11 terrorists?

Did Rana issue ID cards to 26/11 terrorists?

Rediff.com16 Nov 2009

Arrested terrorist Tahawwur Hussain Rana may have been the one who had arranged for the fake student identification cards carried by Ajmal Kasab and nine other terrorists, who were involved in the Mumbai attacks in 2008, said intelligence sources.

Why the Indian intel team failed to quiz Headley

Why the Indian intel team failed to quiz Headley

Rediff.com12 Nov 2009

The Intelligence Bureau and Research and Analysis Wing are downplaying their team's failure to meet David Headley, the Lashkar-e-Tayiba operative currently in the Federal Bureau of Investigation's custody.

Shootout in Las Vegas courthouse, one dead

Shootout in Las Vegas courthouse, one dead

Rediff.com5 Jan 2010

A government official was shot dead and another critically injured by an alleged gunman inside the premises of a federal court in Las Vegas.

NRI held in Rs 700 crore fraud case

NRI held in Rs 700 crore fraud case

Rediff.com10 Sep 2004

Gaya Gayithrinathan alias Subramanya, 59, was running a travel agency in Bangalore.