News for 'Federal Bureau of Investigation'

FBI to question Hillary Clinton on e-mail scandal

FBI to question Hillary Clinton on e-mail scandal

Rediff.com7 May 2016

The FBI and Justice Department are investigating if there was any violation of rules or if any sensitive information was compromised because of this e-mail scandal.

Why Osama is not named in 9/11 case

Why Osama is not named in 9/11 case

Rediff.com28 Aug 2006

Osama bin Laden was put on 'The Ten Most Wanted' list in June 1999 after being indicted for murder, conspiracy and other charges in connection with the embassy bombings, and a $ 5 million reward was put on his head at that time.

Congeniality 2 is a drag!

Congeniality 2 is a drag!

Rediff.com24 Mar 2005

Osama wants Russell Crowe!

Osama wants Russell Crowe!

Rediff.com8 Mar 2005

26/11: 'Tahawwur Rana's extradition to India is not an easy matter'

26/11: 'Tahawwur Rana's extradition to India is not an easy matter'

Rediff.com24 May 2023

'As Rana is not an Indian citizen, our leverage on the US system -- whether it's their judiciary or the executive -- is very limited in that sense.'

Canadian Muslim clerics denied entry at Florida

Canadian Muslim clerics denied entry at Florida

Rediff.com13 Sep 2003

Ahmed Kutty (59) and Sheikh Abdul Hamid (37) were on Thursday booked on a flight back to Toronto by authorities after being detained for 16 hours at the airport.

Al-Qaeda preparing to strike US: Report

Al-Qaeda preparing to strike US: Report

Rediff.com19 May 2003

'The FBI suspects that in March 2001, Qaeda scouts were sent to Texas to scope out President Bush's ranch in Crawford,' Newsweek magazine reported.

Trump will not block ex-FBI chief's testimony: White House

Trump will not block ex-FBI chief's testimony: White House

Rediff.com6 Jun 2017

Comey is scheduled to appear before the Senate Intelligence Committee on Thursday.

FBI assures Sikhs, Muslims on hate crimes

FBI assures Sikhs, Muslims on hate crimes

Rediff.com5 Mar 2003

‘Protecting the civil rights of all Americans remains a top priority for the FBI,’ FBI Director Robert Mueller said.

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.

Pak, FBI arrest doctor for suspected Al Qaeda link

Pak, FBI arrest doctor for suspected Al Qaeda link

Rediff.com20 Dec 2002

Ahmed Javed Khwaja is the second Pakistani doctor to be arrested on suspicion of having links with the banned outfit.

Enron's Lay led to court in handcuffs

Enron's Lay led to court in handcuffs

Rediff.com8 Jul 2004

Former chairman and chief executive officer of Enron, Kenneth Lay, on Thursday surrendered to the Federal Bureau of Investigation in Houston and was immediately taken, with his hands cuffed behind his back

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.

How to detect bombers, FBI style

How to detect bombers, FBI style

Rediff.com21 May 2004

The FBI has sent a bulletin sent to law enforcement agencies, asking them to look out for suspicious body language.

Trump calls Comey a 'leaker', claims 'complete vindication'

Trump calls Comey a 'leaker', claims 'complete vindication'

Rediff.com9 Jun 2017

Comey confessed that he leaked the information about his interaction with the US president.

'Bagri confessed to Air-India bombings'

'Bagri confessed to Air-India bombings'

Rediff.com18 Mar 2004

Former FBI agent Ron Parrish had supported the testimony of a key witness in the Air-India bombings.

Finally, Trump condemns 'racially motivated' Kansas shooting

Finally, Trump condemns 'racially motivated' Kansas shooting

Rediff.com1 Mar 2017

"Recent threats targeting Jewish Community Centers and vandalism of Jewish cemeteries, as well as last week's shooting in Kansas City, remind us that while we may be a nation divided on policies, we are a country that stands united in condemning hate and evil in all its forms," Trump said in his address to the joint session of US Congress.

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.

Trump's ex-NSA Flynn charged with making false statements to FBI

Trump's ex-NSA Flynn charged with making false statements to FBI

Rediff.com2 Dec 2017

Flynn appeared before a federal court on Friday morning to plead guilty after ex-FBI director Robert Mueller, who is investigating allegations of Russian interference in the presidential election as a special counsel, announced that Flynn was charged with "wilfully and knowingly" making "false, fictitious and fraudulent statements" to the Federal Bureau of Investigation about his conversations with Russia's then ambassador to the US Sergey Kislyak.

CJI on judge Gowri: Lawyers who appear for diverse political views make amazing judges

CJI on judge Gowri: Lawyers who appear for diverse political views make amazing judges

Rediff.com16 Nov 2023

Defending the collegium's decision to appoint advocate Lekshmana Chandra Victoria Gowri appointment as a judge of the Madras high court, Chief Justice DY Chandrachud has said one should not be "cold calling" individuals merely for views they may have held as lawyers.

Indian-American CEO convicted for paying kickbacks

Indian-American CEO convicted for paying kickbacks

Rediff.com22 Jul 2014

Shailesh Shah, 48, of California pleaded guilty before US District Judge Richard Stearns to two counts of mail fraud and two counts of wire fraud.

Visa scam: Karti Chidambaram gets protection from arrest

Visa scam: Karti Chidambaram gets protection from arrest

Rediff.com26 May 2022

The ED recently registered the money-laundering case against Karti Chidamabaram and others in the alleged scam about the issuance of visas to 263 Chinese nationals in 2011 when his father P Chidambaram was the home minister.

Currency scam: FBI arrests 48 forex brokers

Currency scam: FBI arrests 48 forex brokers

Rediff.com19 Nov 2003

Federal Bureau of Investigation agents on Tuesday arrested 48 foreign exchange brokers in connection with a probe into securities and currency fraud, according to a CNN/Money report.

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.

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.

ED summons KCR's daughter Kavitha in excise case

ED summons KCR's daughter Kavitha in excise case

Rediff.com8 Mar 2023

The Enforcement Directorate has summoned Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha in connection with a money laundering case linked to alleged irregularities in the Delhi excise policy, officials said on Wednesday.

Sikh shooting: FBI, DOJ open civil rights probe

Sikh shooting: FBI, DOJ open civil rights probe

Rediff.com7 Mar 2017

The Federal Bureau of Investigation along with the US Department of Justice has opened a civil rights investigation into the shooting of Deep Rai by a partially-masked gunman, who shouted "go back to your own country".

A Chor-Police Potboiler

A Chor-Police Potboiler

Rediff.com7 Mar 2023

The Hyderabad Heist is a blow-by-blow account of an audacious theft committed in 2018, and a recounting of how the Hyderabad Police combined technology and human intelligence to crack the case.

US national gets 20-yr jail for supporting LeT

US national gets 20-yr jail for supporting LeT

Rediff.com17 Sep 2019

He had posted numerous messages threatening to attack individuals and gatherings of people who he believed were opponents of his radical beliefs.

Parl panel bats for new law to define functions, powers of CBI

Parl panel bats for new law to define functions, powers of CBI

Rediff.com23 Mar 2023

The panel said that vacant posts in the CBI are not being filled up at the required pace and recommended that "every effort should be made to fill up vacancies at the earliest".

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

Rediff.com22 May 2023

A bench of Justices Aniruddha Bose and Sanjay Karol agreed to list the matter for hearing on May 26, after senior advocate Abhishek Singhvi, appearing for Jain, sought urgent listing of the plea on health grounds.

Hindu organisation accused of using forced labour at temple sites in US

Hindu organisation accused of using forced labour at temple sites in US

Rediff.com11 Nov 2021

The New York Times said in a report on Wednesday that in the lawsuit filed in New Jersey federal court and amended last month, BAPS has been accused 'of luring labourers from India to work on temples near Atlanta, Chicago, Houston and Los Angeles, as well as in Robbinsville, New Jersey, paying them just $450 a month'.

US jets strike again, shoot down airborne object over Canada

US jets strike again, shoot down airborne object over Canada

Rediff.com12 Feb 2023

United States fighter jets on Saturday shot down an unidentified, unmanned high-altitude airborne object over northern Canada that had entered its airspace from Alaska, President Joe Biden said.

Priyanka apologises for 'Indian nationalists' terror plot in Quantico

Priyanka apologises for 'Indian nationalists' terror plot in Quantico

Rediff.com10 Jun 2018

Calling herself a 'proud Indian', Chopra said she is 'extremely saddened' and that hurting sentiments of people was never her intention.

Land-for-jobs scam: Tejashwi skips CBI questioning, seeks fresh date

Land-for-jobs scam: Tejashwi skips CBI questioning, seeks fresh date

Rediff.com11 Mar 2023

Yadav was earlier called for questioning on March 4 but he had not appeared before the CBI sleuths, following which a fresh date was given for Saturday, they said.

2 teens arrested in UK over Texas synagogue siege

2 teens arrested in UK over Texas synagogue siege

Rediff.com17 Jan 2022

British citizen Malik Faisal Akram, 44, from Blackburn, was shot dead after a standoff with police in Colleyville, Texas.

Trump pardons ex-NSA Flynn, who pleaded guilty in Russia probe

Trump pardons ex-NSA Flynn, who pleaded guilty in Russia probe

Rediff.com26 Nov 2020

House Speaker Nancy Pelosi in a statement said Trump's pardoning of Michael Flynn, who twice pleaded guilty to lying to the FBI about his dealings with a foreign adversary, is an act of grave corruption and brazen abuse of power.

Sisodia framed excise policy to generate illegal funds: ED

Sisodia framed excise policy to generate illegal funds: ED

Rediff.com31 May 2023

The now-scrapped Delhi Excise Policy 2021-22 was brought in by the Aam Aadmi Party leadership, specifically former excise minister Manish Sisodia, to 'continuously generate and channel illegal funds' to themselves, the Enforcement Directorate said in its latest chargesheet in this money laundering case.

Why 'lone wolf' bombers fizzle out in India

Why 'lone wolf' bombers fizzle out in India

Rediff.com18 Jul 2013

"Those who have met Emerson Begolly in person might describe him as a shy young man. But online, the 24-year-old was the complete opposite -- he forcefully incited jihadi violence against Americans and Jews."