News for 'Federal Bureau of Investigation'

ED raids 25 locations in Delhi excise policy case

ED raids 25 locations in Delhi excise policy case

Rediff.com14 Oct 2022

The premises covered under the search operation belong to private entities linked to liquor dealership and distributorship, they said.

'Childish jab': Solicitor general opposes Kejriwal's RTI plea on Modi's degree

'Childish jab': Solicitor general opposes Kejriwal's RTI plea on Modi's degree

Rediff.com9 Feb 2023

The Gujarat University on Thursday told the high court in Ahmedabad the Right to Information Act cannot be used for satisfying someone's "childish curiosity" as it defended its petition seeking quashing of an order under the transparency law to provide information on Prime Minister Narendra Modi's degree to Delhi CM Arvind Kejriwal.

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 takes over 27 cases of Manipur violence

CBI takes over 27 cases of Manipur violence

Rediff.com30 Aug 2023

According to the latest data, the CBI has so far registered 27 cases handed over to it by the state police -- 19 cases of crime against women, three related to an armoury loot by a mob, two of murder and one each of rioting and murder, kidnapping and general criminal conspiracy, sources aware of the developments 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.

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

Rediff.com13 Apr 2023

Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.

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.

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.

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.

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.

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.

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

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.

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.

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.

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.

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.

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'.

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.

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.

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.

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.

'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.

Dr Death held in US, to be extradited to Australia

Dr Death held in US, to be extradited to Australia

Rediff.com12 Mar 2008

India-born surgeon Jayant Patel, facing charges of manslaughter and negligence for the death of 13 of his patients in Australia, was arrested by the Federal Buureau of Investigation at his home in the US state of Oregon. Patel, 57, who faces life imprisonment if convicted, was ordered held by Portland Judge Hubel, pending a bail hearing on Thursday.

Gangs lure youth to cyber crime: Report

Gangs lure youth to cyber crime: Report

Rediff.com14 Dec 2006

Organised crime is grooming a new generation of high-flying cyber criminals using the KGB-style tactics.

FBI to confront Pakistan on Mumbai attacks: US

FBI to confront Pakistan on Mumbai attacks: US

Rediff.com5 Jan 2009

Piling up pressure on Pakistan, the United States on Monday said that a team from the Federal Bureau of Investigations will take the evidence it has gathered in the Mumbai attacks to Islamabad and pursue the probe into the terror strike 'to its conclusion'."The FBI will pursue the evidence gathered there (in Mumbai) and they will eventually take the evidence to Pakistan because under our law," US Ambassador in Delhi David C Mulford told reporters.

Pak scientists maintain Al Qaeda's N arsenal

Pak scientists maintain Al Qaeda's N arsenal

Rediff.com20 Aug 2005

Terror outfit Al Qaeda is paying nuclear scientists from Russia and Pakistan to maintain its existing nuclear arsenal and assemble additional weapons, claims a forthcoming book by former Federal Bureau of Investigation consultant.\n

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'.

ED arrests YSRC MP's son in Delhi excise policy case

ED arrests YSRC MP's son in Delhi excise policy case

Rediff.com11 Feb 2023

Raghav Magunta was taken into custody under the Prevention of Money Laundering Act (PMLA) on Friday evening, they said.

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.