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.
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.
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.
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.
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.
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.
'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.
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.
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.
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
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.
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.
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 came out from a courtroom in Southern New York, all smiles.
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.
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.
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.
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.
A government official was shot dead and another critically injured by an alleged gunman inside the premises of a federal court in Las Vegas.
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.
Of the several National Investigation Agency teams camping in different states in India, it was the team in Jammu
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.
Gaya Gayithrinathan alias Subramanya, 59, was running a travel agency in Bangalore.
Expressing shock and sorrow at the death of an Indian man Sunando Sen last week, Indian Americans have asked the Department of Justice and Federal Bureau of Investigation to separately track hate crimes against various religious communities in the country.
In a document submitted to the court trying 26/11 plotter Tawahhur Rana, the Federal Bureau of Investigation has claimed that Rana was misleading the court by claiming he was a pacifist.
A joint team of the US department of justice and the Federal Bureau of Investigation briefed Indian investigators on American terror suspect David Headley's alleged role in last year's Mumbai terror strike on Monday.
Trying to portray 26/11 terror suspect David Coleman Headley as a conman who fooled everyone in the world including the Federal Bureau of Investigation, Mumbai attack accused Tahawwur Hussein Rana's attorney has urged the 12-member jury of a Chicago federal court not to fall into his trap again.
Investigations showed that during his first visit to Mumbai in the year 2007, he stayed at the Taj Mahal hotel for nearly 10 days. As per investigations, Headley checked into room number 1809 in the Taj Mahal hotel and stayed there between April 20 and 30 2007. The IB says that this information is being verified and would prove crucial to the 26/11 probe.
Noted director-producer Mahesh Bhatt on Friday refused to comment on the reported links between his son Rahul and David Headley, a Lashkar-e-Tayiba operative nabbed by the Federal Bureau of Investigation for allegedly plotting attacks in India, and said the onus is on the investigating agencies to provide an answer on the issue. According to the Mumbai Mirror newspaper, Pakistan-born United States citizen Headley's 'Rahul' was apparently Mahesh Bhatt's son.
Vicky Nanjappa / Rediff.com profiles Abu Bakr al-Baghdadi aka Abu Dua, the feared leader of the Islamic State of Iraq and Syria and his fierce ambitions
American investigators who questioned Ajmal Amir Iman Kasab, the lone terrorist captured during the Mumbai attack, are convinced he is a Pakistani national and that the terrorist strike was planned and executed by the Lashkar-e-Tayiba, diplomatic sources said on Tuesday.These findings fit in with comments by top American leaders like Secretary of State Condoleezza Rice and Admiral Mike Mullen, the senior-most US military official, who have asked Pakistan to take quick action.
The Federal Bureau of Investigation (FBI) registered a case in connection with the audacious Mumbai serial attack that left over 180 people, including six Americans, dead and are helping Indian investigators in cracking codes of Internet telephony used by terrorists of Lashker-e-Taiba.
Labelling the 26/11 terror attacks as 'deceptively simple and highly coordinated with little money expended', the Federal Bureau of Investigation has said the crippling flaw in the Mumbai police's defence against the initial assault was that its officers didn't even carry weapons.
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.
Meeting one of the long pending demands of Sikhs and Hindus in the United States, Attorney General Eric Holder has recommended widening the Federal Bureau of Investigation's mandate to include the two communities among victims of growing hate crimes. Testifying before the House Judiciary Committee on Wednesday, Holder said he made this recommendation to the Advisory Policy Board of the FBI to make the necessary changes in the Uniform Crime Reporting in this regard.
David Headley, the Lashkar-e-Tayiba operative who was arrested by the FBI in October, is proving to be an important link in unraveling the terror network. Intelligence Bureau agents have informed the Mumbai police that Headley made several visits to the city. The Mumbai police is now probing Headley's links with the 26/11 terror attacks.
A team of Indian intelligence officials left the US disappointed after a week-long stay here as they could not question American national David Coleman Headley, arrested by the Federal Bureau of Investigation on charges of plotting a major terror attack in India at the behest of Pakistan-based Lashkar-Tayiba.
Indian American physicians and entrepreneurs, who invested an estimated $25 million in Dr Akshay Desai's Universal Health Care Group Inc, are seething in anger after the company filed for bankruptcy. "The crook", as the investors and friends call Dr Desai today, has gone underground. Aziz Haniffa reports
United States President Barack Obama's estimated assets for the last year are valued at $8 million (Rs 43.3 crore), his latest annual financial disclosure forms show and he has up to $1 million (Rs 5.4 crore) in the JP Morgan Chase, the bank which is under the Federal Bureau of Investigation scanner.
Rajarengan 'Rengan' Rajaratnam, 42, of Manhattan, was charged by the Federal Bureau of Investigation and the US Securities and Exchange Commission with conspiracy to commit securities fraud and six counts of securities fraud.
