News for 'Federal Bureau of Investigation'

Russia fumes at arrest of 10 'spies' in US

Russia fumes at arrest of 10 'spies' in US

Rediff.com29 Jun 2010

Russia on Tuesday fumed over the arrest of 10 suspected spies in the United States by the Federal Bureau of Investigation, an incident reminiscent of the Cold War hostilities, warning it would be a blow to the Obama-Medvedev 'burger' diplomacy and the 'reset' in the bilateral ties.

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.

Bhopal & BP: How they don't deal with it

Bhopal & BP: How they don't deal with it

Rediff.com21 Jun 2010

T N Ninan writes on how the United States is handling the BP oil spill disaster and what India needed to do in the horrific Bhopal gas tragedy.

26/11 terrorists had come from Karachi: FBI

26/11 terrorists had come from Karachi: FBI

Rediff.com12 Aug 2009

In a crucial testimony, the Federal Bureau of Investigation on Wednesday told a special court trying the Mumbai terror attack case that Global Positioning System devices used by terrorists had indicated that they had come from Karachi.

UP man nabbed for making threat calls to blow up US airport

UP man nabbed for making threat calls to blow up US airport

Rediff.com3 Nov 2018

The accused had purchased Bitcoins worth $1,000 but someone duped him, following which he lodged a complaint with the Federal Bureau of Investigation, an American intelligence and security service, but did not get a desired response.

Two plead guilty to attack on Sikh cabbie in US

Two plead guilty to attack on Sikh cabbie in US

Rediff.com9 Mar 2011

Two men have entered guilty pleas to hate crime charges in the vicious attack on a Sikh taxi driver in Sacramento the United States late last year as the police and Federal Bureau of Investigation have launched a massive manhunt to nab the attackers of two other elderly members of the community.

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

No bail to Sisodia, court says 'evidence speaks volumes about his involvement'

Rediff.com28 Apr 2023

The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.

Indian-American couple charged for $8.7 mn fraud

Indian-American couple charged for $8.7 mn fraud

Rediff.com8 Jul 2009

An Indian-American doctor couple faces a five-year prison term after being charged by the Federal Bureau of Investigation for adopting unprofessional medical practises, like distributing controlled substances in their clinic described as 'pill mill', and billing the government for a whopping $8.7 million.The doctor couple, Dr Arun Sharma and his wife, Dr Kiran Sharma, MD, practised in Baytown and Texas.

Times Square bomber attended training camp in Pak

Times Square bomber attended training camp in Pak

Rediff.com5 May 2010

Pakistani-American Faisal Shahzad, the suspected Times Square bomber, attended a terrorist training camp at Waziristan in Pakistan, the Federal Bureau of Investigation has said. In a 10-page compliant file on Tuesday before the Court of Judge Nathaniel Fox, Southern District of New York, the FBI alleged that Shahzad traveled from Connecticut to New York on a sports-utility vehicle that was laden with a bomb.

Major international operation: CBI cracks down on hackers

Major international operation: CBI cracks down on hackers

Rediff.com24 Jan 2014

Agency sources said it is a major operation in which agencies of China, Romania and the US are jointly acting along with CBI against cyber criminals in these countries who were allegedly hacking into websites based in the US and duping people financially.

Pak-American cabbie to be in jail pending trial

Pak-American cabbie to be in jail pending trial

Rediff.com31 Mar 2010

A US court on Wednesday fixed April 7 as the date for the preliminary hearing in the case of a Pakistani-origin taxi driver who was arrested by the Federal Bureau of Investigation in Chicago on charges of providing material support and funds to Osama bin Laden's Al-Qaeda terror group.

David Headley case: US has let down India badly

David Headley case: US has let down India badly

Rediff.com20 Mar 2010

All governments indulge in spin. One should not, therefore, blame the government of Dr Manmohan Singh for indulging in spin in the case of David Coleman Headley, of the Chicago cell of the Lashkar-e-Tayiba, and for trying to mislead the hapless Indian public with the help of obliging journalists that the plea bargain entered into by the Federal Bureau of Investigation with Headley was not a setback, but a great triumph for Indian diplomacy.

'Disputes hampered Kanishka probe'

'Disputes hampered Kanishka probe'

Rediff.com23 Mar 2004

Jurisdictional disputes between Canadian and US police hampered the initial investigation, a former FBI agent has told the British Columbia supreme court.

Money played role in Deep Throat's revelation

Money played role in Deep Throat's revelation

Rediff.com6 Jun 2005

Joan Felt said her father suffered a stroke in 2001 and has undergone surgeries for heart problems and a broken hip but is still lucid.

David Headley was an FBI agent: Rahul Bhatt

David Headley was an FBI agent: Rahul Bhatt

Rediff.com27 Jan 2010

'I am convinced Headley was working for the Americans, for the FBI. I had nicknamed him agent Headley,' Rahul said in an interview to UK's Channel 4.

Indian teen caught sending hate mails to parents

Indian teen caught sending hate mails to parents

Rediff.com23 Jul 2006

County prosecutors said they had suspected the son's involvement almost from the beginning but needed to gather proper evidence.

Rupee down 5 paise, stronger equities contain fall

Rupee down 5 paise, stronger equities contain fall

Rediff.com7 Nov 2016

Strength in the dollar against some other currencies overseas weighed on the rupee but a higher opening in the domestic equities cushioned the impact

Dhaka: 'Ring leader' of BDR revolt arrested

Dhaka: 'Ring leader' of BDR revolt arrested

Rediff.com2 Mar 2009

A senior officer of the Bangladesh Rifles, identified as the "ring leader" of the bloody rebellion, has been arrested and a massive manhunt was underway to track down about 1,000 fugitive soldiers facing murder charges.

What India can learn from Headley charge-sheet

What India can learn from Headley charge-sheet

Rediff.com15 Jan 2010

In respect of all other charges relating to the Mumbai attack, Headley is the only accused. No one else has been cited as co-accused.

FBI team to visit Pak over 26/11 probe

FBI team to visit Pak over 26/11 probe

Rediff.com21 Feb 2009

A seven-member Federal Bureau of Investigation team from the US is expected to visit Pakistan next week to follow-up the findings of the probe conducted by authorities in ISlamabad in connection with the Mumbai terror attacks.

CBI independent legal entity, no Union govt control on it, Centre tells SC

CBI independent legal entity, no Union govt control on it, Centre tells SC

Rediff.com9 Nov 2023

The solicitor general said the suit is also liable to be dismissed due to the absence of cause of action against the respondent -- department of personnel and training.

FBI hands over crucial evidence on 26/11

FBI hands over crucial evidence on 26/11

Rediff.com17 Feb 2009

The Federal Bureau of Investigation has handed over all the crucial evidence linking the perpetrators of Mumbai terror attacks to Pakistan to a Mumbai police team in Washington.The three-member team headed by Deputy Inspector General of Deven Bharti handed over a Letters Rogatory issued by a Mumbai court and vetted by the Ministry of External Affairs to the US Department of Justice in Washington.

MJ was a terror target, reveals FBI dossier

MJ was a terror target, reveals FBI dossier

Rediff.com23 Dec 2009

'King of Pop' Michael Jackson was suspected to be a terror target during the 2004 child molestation trial, reveals the secret Federal Bureau of Investigation file on the pop icon which was made public on Wednesday.

How Headley's name is used to delay 26/11 case

How Headley's name is used to delay 26/11 case

Rediff.com18 Dec 2009

There appears to be a pattern in the manner that the accused in the 26/11 Mumbai terror attacks case are making statements before the court.

FBI suppressing Headley's links to the DEA

FBI suppressing Headley's links to the DEA

Rediff.com14 Dec 2009

The Federal Bureau of Investigation has been trying to have the prosecution of David Coleman Headley, the Chicago-based US citizen of Pakistani origin, who allegedly helped the Lashkar-e-Tayiba in carrying out the 26/11 terrorist strikes in Mumbai, conducted in such a manner as to avoid any focus on his alleged links with the US Drug Enforcement Agency.

Too early to comment on Headley's extradition: US

Too early to comment on Headley's extradition: US

Rediff.com11 Dec 2009

It is "too premature" to talk about the extradition of US national David Coleman Headley to India for his alleged role in Mumbai terror attacks, a top Obama Administration official has said.

Headley: FBI sending team to Pak to probe further

Headley: FBI sending team to Pak to probe further

Rediff.com9 Dec 2009

The Federal Bureau of Investigation is reportedly sending a team to Pakistan to look for more information regarding David Coleman Headley, the alleged American terror suspect of Pakistani origin who was arrested in Chicago in October.

India, Pak in loop on Headley-Rana case: US

India, Pak in loop on Headley-Rana case: US

Rediff.com9 Dec 2009

The US has said it is in communication with both India and Pakistan on the case of Lashkar-e-Tayiba operatives David Coleman Headley and Tahawwur Hussain Rana, who were arrested by the Federal Bureau of Investigation in October on charges of plotting terror attacks against Indian facilities.

Indian Consulate in trouble over Rana's visa

Indian Consulate in trouble over Rana's visa

Rediff.com6 Dec 2009

The curious case of the Indian Consulate in Chicago issuing a visa to Pakistani-Canadian Tahawwur Rana, who was arrested by the Federal Bureau of Investigation for allegedly plotting terror attacks in India, appears to be getting more complicated. Both Rana and his wife Samraz Rana had been issued multi-entry visas by the Consulate with the visa stamp clearly stating that this had been issued at the 'discretion of the CG' (Consul General).

Headley, Rana: What Indian agencies will ask FBI

Headley, Rana: What Indian agencies will ask FBI

Rediff.com5 Dec 2009

Even as a team of the Federal Bureau of Investigation gets ready to share a mammoth dossier on David Headley and Tawwahur Rana, Indian agencies are bracing themselves to gather information on the duo.

India to get details of FBI's Headley-Rana probe

India to get details of FBI's Headley-Rana probe

Rediff.com29 Nov 2009

India is expected to get information about the plans and network of Lashkar-e-Tayiba operatives David Coleman Headley and Tahawwur Rana next week when a high-level team of the Federal Bureau of Investigation visits New Delhi with "all details" of their probe.

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.

Several irregularities in Aryan Khan drugs case: NCB report

Several irregularities in Aryan Khan drugs case: NCB report

Rediff.com18 Oct 2022

The inquiry flagged "suspicious behaviour" of seven to eight officers of the NCB.

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.

UK teen banned for sending hate-mail to Obama

UK teen banned for sending hate-mail to Obama

Rediff.com14 Sep 2010

According to media reports, Luke Angel, 17, had sent an insulting email to the White House in a drunken state after watching a programme about September 11 attacks on the US.

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.

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.

'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.

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.

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.