News for 'Federal Bureau of Investigation'

Rana's employee abused as 'terrorist', beaten up

Rana's employee abused as 'terrorist', beaten up

Rediff.com26 Nov 2009

An employee at a slaughterhouse owned by Tahawwur Hussian Rana, who was arrested by the FBI on charges of plotting major terror attacks in India, was beaten up and abused as 'terrorist' by two locals near Chicago. Faud Nafie, 35, was "punched and kicked in the face and head" by locals Scott Finch and Luke Harty outside a bar in Kinsman, nearly 104 km from Chicago, on Sunday night. The two men -- both aged 32 -- were arrested on charges of aggravated battery.

FBI hands over evidence to Pakistan: report

FBI hands over evidence to Pakistan: report

Rediff.com4 Jan 2009

The Federal Bureau of Investigations has given to Islamabad evidence amassed by it on the involvement of Pakistan-based elements in the Mumbai strikes, including the messages from Lashkar-e-Tayiba handlers to the terrorists about the arrival of Indian commandos while watching the incident live on TV, a media report said on Sunday.

Headley's father was a Pakistani diplomat: Report

Headley's father was a Pakistani diplomat: Report

Rediff.com19 Nov 2009

Fresh details have emerged about David Headley, who was arrested by the Federal Bureau of Investigation in October for plotting terror attacks in India, with the United States media reporting that the terror suspect was born to a Pakistani diplomat father and an American mother.At the age of 16, Headley, who was born Daood Gilani, was taken out of Pakistan, where he attended a military school, and brought to Philadelphia by his mother.

How was money laundering case made out against Sisodia, SC grills CBI, ED

How was money laundering case made out against Sisodia, SC grills CBI, ED

Rediff.com5 Oct 2023

The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers and would not pass scrutiny before the trial court without any concrete material.

'Rana, Headley visited Kochi to recruit youth'

'Rana, Headley visited Kochi to recruit youth'

Rediff.com15 Nov 2009

Tahawur Hussain Rana, who was arrested in the United States along with terror operative David Headley by the Federal Bureau of Investigation last month, had visited Kochi on November 16, last year, and had stayed in Taj Residency (now named Gateway) for a day.

Terror plot: FBI files fresh evidence against Rana

Terror plot: FBI files fresh evidence against Rana

Rediff.com14 Nov 2009

United States prosecutors have sought 58 days extension from November 19 to file indictment against Tahawwur Rana, accused of being part of a LeT terror plot in India, saying that the Federal Bureau of Investigation needs more time to diligently examine fresh evidence unearthed against him in recent raids.

FBI grills Kasab for nine hours

FBI grills Kasab for nine hours

Rediff.com22 Dec 2008

The officials of Federal Bureau of Investigation grilled Mohammad Ajmal Amir Iman Kasab, the lone Lashker-e-Taiba militant involved in November 26 terror strikes, for over nine hours recently to ascertain about his role and handlers in Pakistan.

Headley stayed in south Mumbai hotel: Police

Headley stayed in south Mumbai hotel: Police

Rediff.com9 Nov 2009

The alleged Lashkar-e-Taiba operative David Coleman Headley, arrested by the Federal Bureau of Investigation for conspiring to carry out terror attacks in India, had stayed in a hotel in south Mumbai during his visit to the city, police said in Mumbai on Monday.

Have briefed India about LeT plot probe: US

Have briefed India about LeT plot probe: US

Rediff.com7 Nov 2009

The United States on Friday said it has briefed the Indian government about the progress made in the case of David Coleman Headley, who was nabbed by the Federal Bureau of Investigation in October, for plotting a major terror attack in India at the Lashkar-e-Tayiba's behest."I know that our ambassador (Tim Roemer) has briefed the government of India on the case, and we continue to follow the case," State Department spokesman Ian Kelly told.

LSU murders: Police appeal to residents for info

LSU murders: Police appeal to residents for info

Rediff.com17 Dec 2007

Officials from the four-agency task force, which is being assisted by the Federal Bureau of Investigation, resumed their conversations with residents of Edward Gay Apartments where Kiran Kumar Allam, 33, and Chandrasekhar Reddy Komma, 31, were found shot dead. Authorities also knocked on the doors of nearby apartments and left fliers at the houses where they did not make contact with anyone.

Pak Consul in Chicago knew LeT operatives

Pak Consul in Chicago knew LeT operatives

Rediff.com30 Oct 2009

Pakistan's Consul General in Chicago personally knew both David Coleman Headley and Tahawwur Hussain Rana, nabbed by the Federal Bureau of Investigation for planning to carry out a major terror attack in India at the behest of LeT, the US authorities have claimed.

VS Naipaul 'killed off by FBI'

VS Naipaul 'killed off by FBI'

Rediff.com29 Oct 2009

Sir Vidiadhar Surajprasad Naipaul, the very-much-alive 77-year-old British writer who received the Nobel Literature Prize in 2001, was "killed off" by the FBI in a footnote. The slip-up was noticed after documents presented to a Chicago court were unsealed on Tuesday wherein the acclaimed writer is referred to as "the late V.S Naipaul, a Nobel prize winning author" in the footnote of sworn testimony by Special Agent Lorenzo Benedict.

Pak woman detained at US airport

Pak woman detained at US airport

Rediff.com18 Aug 2006

Authorities in the the US had banned the carrying of liquids on flights last week after 21 people were arrested in London for an alleged plot to blow up US-bound planes using explosives disguised as drinks.

US has filed a case regarding 26/11 attacks: FBI

US has filed a case regarding 26/11 attacks: FBI

Rediff.com20 Aug 2009

A case pertaining to 26/11 terror attacks has been registered in USA in which some Pakistani nationals have been interrogated, a Federal Bureau of Investigation agent said in his testimony before a special court in Mumbai on day, but refused to disclose the names of people quizzed during the probe.

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

Rediff.com13 Jul 2023

The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.

Shahzad son of retd Air Force officer: Pak Army

Shahzad son of retd Air Force officer: Pak Army

Rediff.com5 May 2010

The Pakistan Army on Wednesday said Faisal Shahzad, arrested by the Federal Bureau of Investigation for the failed bombing in New York's Times Square, is the son of a retired Air Vice Marshal.

'Why was Shahzad allowed to board the plane?'

'Why was Shahzad allowed to board the plane?'

Rediff.com5 May 2010

Times Square bombing suspect Faisal Shahzad's bid to flee the United States did not raise any red flag as the airline whose flight to Dubai he boarded had not refreshed its information on the Pakistani-American being tailed by the Federal Bureau of Investigation.

Land-for-jobs scam: Tejashwi skips CBI questioning for third time

Land-for-jobs scam: Tejashwi skips CBI questioning for third time

Rediff.com14 Mar 2023

Yadav was given notice to appear for questioning on Tuesday after he did not do so on March 4 and March 11, they said.

India should now focus on Tahawwur Rana

India should now focus on Tahawwur Rana

Rediff.com19 Mar 2010

Now that David Headley has pleaded guilty, it is settled that he will not be extradited to India and that India will not be allowed to interrogate him.

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Rediff.com21 Apr 2022

Uttar Pradesh Chief Minister Yogi Adityanath on Thursday directed officials to speed up setting up of a commando training centre in Rampur and also form a skilled team of women commandos.

ED questions Manish Sisodia second time in Tihar

ED questions Manish Sisodia second time in Tihar

Rediff.com9 Mar 2023

The Enforcement Directorate (ED) on Thursday began the second round of questioning of former deputy chief minister Manish Sisodia at the Tihar Jail in New Delhi in connection with its money laundering probe into alleged irregularities in the Delhi excise policy, officials said.

FBI team to finalise its 26/11 chargesheet

FBI team to finalise its 26/11 chargesheet

Rediff.com25 Mar 2009

A United States Federal Bureau of Investigation team comprising law officials is in New Delhi and will visit Mumbai soon to finalise its own chargesheet besides working on logistics for its officials to appear before a special court holding the Mumbai attack trial.

Trump says his Mar-a-Lago estate 'raided' by FBI

Trump says his Mar-a-Lago estate 'raided' by FBI

Rediff.com9 Aug 2022

Trump said that Mar-a-Lago in Palm Beach was "occupied by a large group of FBI agents".

Headley is second biggest FBI bust of 2009

Headley is second biggest FBI bust of 2009

Rediff.com29 Dec 2009

The arrest of Pakistani-American Lashkar-e-Tayiba operative David Coleman Headley, that busted an LeT plot to carry out terror strikes in India, has been classified by the Federal Bureau of Investigation as its second biggest case for the year 2009.

Headley is a quadruple agent

Headley is a quadruple agent

Rediff.com16 Dec 2009

Headley was not a double agent, but a quadruple agent. He initially started working for the DEA around 1998. He started working for the Lashkar-e-Tayiba some time in 2005, and started working for the 313 Brigade of Ilyas Kashmiri towards the end of 2008, says B Raman

FBI wants to question Fahim Ansari

FBI wants to question Fahim Ansari

Rediff.com1 Feb 2009

The FBI made the request through proper channels for questioning Fahim Arshad Ansari and Sabbauddin, members of the banned Lashker-e-Taiba, who were brought to Mumbai in December last year as a follow up to the probe into the 26/11 attack, official sources said.

Saddam pretended to have weapons: US official

Saddam pretended to have weapons: US official

Rediff.com27 Jan 2008

Former Iraqi president Saddam Hussein pretended to possess weapons of mass destruction to prevent a possible Iranian attack but never thought that America would invade Iraq and overthrow him. The deposed Iraqi dictator, who was executed in 2006, revealed this information to Federal Bureau of Investigation's special agent George Piro, who interrogated him after his capture in 2003.

Give Pak some time over dossier: Mulford

Give Pak some time over dossier: Mulford

Rediff.com10 Jan 2009

"From what I have seen it is a very credible material. The FBI is cooperating in Mumbai...It is information which tells and gives a very accurate account of what has happened," Mulford told Karan Thapar's programme Devil's Advocate.

LTTE is the most dangerous extremist outfit: FBI

LTTE is the most dangerous extremist outfit: FBI

Rediff.com11 Jan 2008

The LTTE has 'quite a resume' as a terrorist group, which is credited with perfecting the use of suicide bombers, inventing suicide belts and pioneering the use of women in suicide attacks, the top investigating agency said.

Headley acting at Lashkar behest: Home secretary

Headley acting at Lashkar behest: Home secretary

Rediff.com9 Nov 2009

The FBI has provided access to agents from India's domestic and external intelligence agencies to the information it has gathered on David Headley and his associate Tahawwur Husain Rana, who is also in the FBI's custody.

FBI winds up Mumbai terror probe; finds Pak role

FBI winds up Mumbai terror probe; finds Pak role

Rediff.com23 Dec 2008

The FBI is understood to have found evidence about the role of a Pakistani security establishment other than the ISI being involved in the November 26 terror strikes in Mumbai that left over 180 people dead including six American nationals, official sources said. While the name of the Pakistan establishment involved in the attack was not clear immediately, the sources did not rule out the possibility of active and direct involvement of its Army.

Karkare believed we should stand up for our rights

Karkare believed we should stand up for our rights

Rediff.com12 Dec 2008

Trial lawyer Naresh Gehi once took on the Federal Bureau of Investigation when the agency jailed an Indian American because his name and date of birth matched with those of a suspected terrorist. Gehi tenaciously fought the case against the FBI and eventually got him freed.

2 Indians with knives arrested at US airport

2 Indians with knives arrested at US airport

Rediff.com2 Nov 2007

Two Mumbai-bound Indians flying from Atlanta were apprehended for carrying folding and steak knives in their carry-on baggage just as the flight was about leave, but the Federal Bureau of Investigation said it was not a case of terrorism.

FBI mole says 9/11 could've been prevented

FBI mole says 9/11 could've been prevented

Rediff.com11 Sep 2009

Had the Federal Bureau of Investigation paid heed to the words of Elie Assaad, an undercover agent for the agency whose name has been changed, the 9/11 attacks may have never happened.

In NYC, Chidambaram learns to avoid another 26/11

In NYC, Chidambaram learns to avoid another 26/11

Rediff.com11 Sep 2009

Chidambaram, who spent the first day of his four-day visit to the US in New York, being briefed by the Federal Bureau of Investigation and the New York Police Department's intelligence and security units, said at a press briefing at the Indian embassy that New York was a priority 'in my list because I was keen to know how the NYPD worked in securing a mega city'.

Armed man outside White House refuses to stop, shot at

Armed man outside White House refuses to stop, shot at

Rediff.com21 May 2016

A White House official said 'no one within or associated with the White House was injured, and everyone in the White House is safe and accounted for'.

Al Qaeda to call for WMD attack on West

Al Qaeda to call for WMD attack on West

Rediff.com28 May 2008

FBI spokesperson Richard Kolko told ABC News in an email that 'there have been several reports that Al Qaeda will release a new message calling for the use of weapons of mass destruction against civilians.'

US Congress wants Patriot Act renewed soon

US Congress wants Patriot Act renewed soon

Rediff.com3 Feb 2006

Patriot Act is an antiterrorism law introduced in 2001.

ED attaches over Rs 48 cr assets of Partha Chatterjee

ED attaches over Rs 48 cr assets of Partha Chatterjee

Rediff.com19 Sep 2022

According to the agency, several of the attached properties were registered in the name of shell companies and persons acting as proxies for Chatterjee.

'Dr Death' denies manslaughter charges

'Dr Death' denies manslaughter charges

Rediff.com13 Mar 2008

Detention hearing for the 57-year old surgeon, dubbed 'Dr Death', who was arrested by FBI agents at his home in Portland, Oregon on Monday, is scheduled for Thursday. The government of Australia is seeking extradition of Patel to face 16 charges in connection with three deaths arising from botched surgeries and falsifying records during his two-year tenure at a rural public hospital in Queensland after he left Portland. He faces three life sentences.