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News for 'Federal Bureau of Investigation'

ED to quiz J'khand mining secy Pooja Singhal in MGNREGA fraud case

ED to quiz J'khand mining secy Pooja Singhal in MGNREGA fraud case

Rediff.com9 May 2022

Recorded versions or bhajans being recited by those present at the temples were played out at around 5 am to counter the morning azaan being recited on the loudspeakers.

Satyendar Jain moves court against ED over Tihar video 'leak'

Satyendar Jain moves court against ED over Tihar video 'leak'

Rediff.com19 Nov 2022

In his plea, the Aam Aadmi Party leader has accused the ED of leaking the CCTV footage 'despite an undertaking given in the court' that no material related to the case will be divulged to the media.

US Senate confirms nomination of new FBI director

US Senate confirms nomination of new FBI director

Rediff.com30 Jul 2013

The United States senate on Tuesday confirmed the nomination of James Coney, a former Bush Administration official, as the next director of the Federal Bureau of Investigation. Coney, who was confirmed by 93-1 votes by the senate replaces, Robert Muller as the FBI director who served in this position for a decade.

Delhi excise scam: ED to probe its own officials

Delhi excise scam: ED to probe its own officials

Rediff.com29 Aug 2023

The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.

LA gurdwara vandalised; word terrorist scrawled on its wall

LA gurdwara vandalised; word terrorist scrawled on its wall

Rediff.com31 Jul 2013

A gurdwara in California has been vandalised and the word "terrorist" scrawled on its walls in an apparent hate crime, days ahead of the first anniversary of the Oak Creek gurdwara shooting in Wisconsin.

Days before US polls, FBI releases Bill Clinton closed case files

Days before US polls, FBI releases Bill Clinton closed case files

Rediff.com2 Nov 2016

The Federal Bureau of Investigation has once again courted controversy as it released heavily redacted files from its 2001 investigation of President Bill Clinton's pardon of fugitive financier Marc Rich, just one week from election day.

The ugly side of the beautiful game

The ugly side of the beautiful game

Rediff.com19 Dec 2015

Switzerland extradited a former Costa Rican soccer boss to the United States on Friday and approved the handover of a former South American federation chief to Uruguay in the latest judicial steps in the corruption scandal that has engulfed the sport.

Discrepancies in CBI closure report in Jain's case: Vigilance

Discrepancies in CBI closure report in Jain's case: Vigilance

Rediff.com2 Jan 2023

The assistant director of the vigilance department had filed a written request before a special court, seeking two months' time to study the 'lacunae and discrepancies' in the CBI's closure report in the case to file an appropriate protest petition before it.

Delhi excise policy: ED to quiz BRS leader Kavitha's ex-auditor on Mar 15

Delhi excise policy: ED to quiz BRS leader Kavitha's ex-auditor on Mar 15

Rediff.com13 Mar 2023

The agency made this disclosure on Monday before a local court in Delhi while seeking an extension of custody of Hyderabad-based businessman Arun Ramachandran Pillai, whom it had arrested on March 6.

Liquor policy: ED summons BRS leader Kavitha again on Mar 16 for quizzing

Liquor policy: ED summons BRS leader Kavitha again on Mar 16 for quizzing

Rediff.com12 Mar 2023

According to sources, Kavitha was to be made to sit face-to-face with Hyderabad-based businessman Arun Ramchandra Pillai, who was arrested in connection with the liquor policy case on Monday night.

Sunanda Pushkar death: Medical board's advice on FBI report reaches police

Sunanda Pushkar death: Medical board's advice on FBI report reaches police

Rediff.com15 Jan 2016

"Have been told that medical board's advice in late Sunanda's case has been received," Delhi police Commissioner BS Bassi said in a tweet.

Now, ED may launch money laundering probe into Delhi excise policy

Now, ED may launch money laundering probe into Delhi excise policy

Rediff.com19 Aug 2022

The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the Aam Aadmi Party government's excise policy, official sources said on Friday after the Central Bureau of Investigation raided Delhi Deputy Chief Minister Manish Sisodia and others in the matter.

Chile football chief is not in US for a holiday!

Chile football chief is not in US for a holiday!

Rediff.com19 Nov 2015

The president of Chile's ANFP national football association Sergio Jadue has resigned from his post and gone to the United States to talk to the FBI about corruption at football governing body FIFA, local media reported on Wednesday.

'Congress must make electoral adjustments'

'Congress must make electoral adjustments'

Rediff.com25 Apr 2023

'So must the Opposition where it is the dominant party in the state.' 'That is neither problematic nor impossible to achieve.'

Swamy accuses Bassi of concealing facts in Sunanda's FBI report

Swamy accuses Bassi of concealing facts in Sunanda's FBI report

Rediff.com16 Jan 2016

"The police commissioner is not telling the media that the FBI found the presence of heart arrest injectable poison lidocaine in Sunanda's body," Swamy tweeted.

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Rediff.com17 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.

US Secretary of State Kerry calls Bangladesh PM, offers FBI assistance

US Secretary of State Kerry calls Bangladesh PM, offers FBI assistance

Rediff.com4 Jul 2016

Kerry called Hasina on Sunday to offer support in the wake of the "outrageous attack" on the Holey Artisan restaurant in Dhaka's high-security diplomatic zone, he said.

ED grills Kejriwal's PA in excise policy case

ED grills Kejriwal's PA in excise policy case

Rediff.com23 Feb 2023

Kumar deposed before the federal probe agency in New Delhi and the investigators are recording his statement under the provisions of the Prevention of Money Laundering Act (PMLA), they said.

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Rediff.com4 Oct 2023

The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to explain why the political party (Aam Aadmi Party) which was allegedly the beneficiary of the Delhi Excise Policy 'scam', has not been made an accused in the money laundering case.

Imran Khan, wife barred from leaving Pakistan

Imran Khan, wife barred from leaving Pakistan

Rediff.com25 May 2023

Citing sources within the Federal Investigation Authority (FIA), the Geo News reported that the names of the PTI leaders and its party chief have been added for their involvement in the May 9 violence and desecration of martyrs' monuments.

'It is done, and I'll be fine': Comey pens farewell letter to FBI colleagues

'It is done, and I'll be fine': Comey pens farewell letter to FBI colleagues

Rediff.com11 May 2017

Former Federal Bureau of Investigation director James Comey has said in a farewell letter to his colleagues in the agency that US President Donald Trump has the right to fire him for any reason, "or for no reason at all", a day after he was unceremoniously removed from his post.

Quantico producers apologise for 'Indian nationalists' terror plot

Quantico producers apologise for 'Indian nationalists' terror plot

Rediff.com8 Jun 2018

The episode, titled The Blood of Romeo, received a lot of backlash from Indian fans of the show, who criticised Chopra of being a part of the storyline that put India in the negative light.

NSE phone tapping: Ex-Mumbai PC Sanjay Pandey appears before ED again

NSE phone tapping: Ex-Mumbai PC Sanjay Pandey appears before ED again

Rediff.com19 Jul 2022

Former Mumbai Police Commissioner Sanjay Pandey appeared before the Enforcement Directorate (ED) in Delhi for the second day on Tuesday for questioning in a money laundering case linked to the alleged illegal phone tapping of NSE employees, officials said. This is the second consecutive day that the retired Indian Police Service (IPS) officer is being questioned by the federal probe agency in this case. Like Monday, the officer will continue to reply to questions on the business and operations of a firm floated by him for security audit of the National Stock Exchange (NSE) and his statement will be recorded under the Prevention of Money Laundering Act, they said.

Wife knew about Orlando shooter's attack plans

Wife knew about Orlando shooter's attack plans

Rediff.com15 Jun 2016

The wife of Omar Mateen who killed 50 people at an Orlando gay nightclub knew of his plans for the attack and could soon be charged in connection with the deadliest mass shooting in modern US history, media reports have said.

Biden, De Niro are new targets of suspicious packages

Biden, De Niro are new targets of suspicious packages

Rediff.com25 Oct 2018

The police and bomb disposal squads have been so far successful in safely defusing these crude bombs, which appears to have been sent by the same sender.

Ghani: Fled Kabul to save 6 million people

Ghani: Fled Kabul to save 6 million people

Rediff.com9 Sep 2021

Former Afghanistan President Ashraf Ghani, who fled to the United Arab Emirates before the Taliban seized power last month, on Wednesday apologised to the people for leaving the country abruptly, saying he believed it was the 'only way to keep the guns silent and save Kabul and her six million people'.

Sunanda case: Swamy writes to Rajnath for setting up SIT

Sunanda case: Swamy writes to Rajnath for setting up SIT

Rediff.com14 May 2016

In a letter to Singh, Swamy was severely critical of Delhi Police, alleging that it was dragging its feet even on elementary steps necessary in criminal investigation when it has been established that poison was found in her body and she died an unnatural death.

Ex-US cop pleads not guilty for assaulting Indian grandfather

Ex-US cop pleads not guilty for assaulting Indian grandfather

Rediff.com22 Apr 2015

Parker was charged by the FBI last month with felony civil rights abuse.

Polls predict narrow to major win for Clinton

Polls predict narrow to major win for Clinton

Rediff.com5 Nov 2016

Another major media outlet for the first time projected Hilary's electoral college votes below the half way mark of 270.

11 days before US polls, FBI reopens probe into Clinton's emails

11 days before US polls, FBI reopens probe into Clinton's emails

Rediff.com29 Oct 2016

The new probe comes nearly four months after the FBI director announced the Bureau would not recommend criminal charges against Clinton for what it dubbed "extreme careless" use of a private email server while secretary of state.

FBI to help probe murder of Avijit Roy in B'desh

FBI to help probe murder of Avijit Roy in B'desh

Rediff.com3 Mar 2015

The FBI will help Bangladesh probe the brutal killing of the prominent American blogger-writer

Call centre racket: FBI officials arrive in Thane to probe fraud

Call centre racket: FBI officials arrive in Thane to probe fraud

Rediff.com14 Oct 2016

The FBI officer met senior officers of Thane Police and exchanged information gathered by both the sides about the scam which was unearthed earlier this month.

CBI to quiz Kejriwal on Sunday; Oppn unity on display

CBI to quiz Kejriwal on Sunday; Oppn unity on display

Rediff.com15 Apr 2023

As opposition leaders like the Congress president Mallikarjun Kharge and Janata Dal-United supremo and Bihar Chief Minister Nitish Kumar expressed solidarity with Kejriwal on Saturday and renewed calls to speed up opposition unity efforts to take on the BJP, officials said the CBI may ask the AAP chief about the policy formulation process, especially of the "untraceable" file which was earlier slated to be put before the Delhi Council of Ministers.

Brainwaves could replace passwords

Brainwaves could replace passwords

Rediff.com3 Jun 2015

The study was published in the journal Neurocomputing.

US fugitive wanted in homicide case arrested in Jalandhar

US fugitive wanted in homicide case arrested in Jalandhar

Rediff.com4 Dec 2013

Amandeep Singh Dhami, 28, a fugitive wanted by Federal Bureau of Investigation in Sacramento, California for a shooting incident in 2008 was arrested in Jalandhar, said FBI spokesperson on Tuesday.

2 Democrats start impeachment process against Trump

2 Democrats start impeachment process against Trump

Rediff.com8 Jun 2017

Texas Representative Al Green, who has been one of the most outspoken proponents of impeachment proceedings against Trump, and even made a call on the House floor last month, was joined by California Representative Brad Sherman to move forward with the next legislative step in announcing the long-shot bid.

Israel escalates Gaza attacks as conflict enters Day 4; targets Hezbollah

Israel escalates Gaza attacks as conflict enters Day 4; targets Hezbollah

Rediff.com11 Oct 2023

As per the Israeli Air Force, the fighter jets attacked a number of terrorist targets of the terrorist organization Hamas throughout the Gaza Strip. Among other things, the planes attacked a military compound and a weapons warehouse.

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Rediff.com3 Jul 2023

Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.

Teenager arrested for trying to flee US to join ISIS

Teenager arrested for trying to flee US to join ISIS

Rediff.com7 Oct 2014

An American teenager has been arrested by the Federal Bureau of Investigation after he allegedly tried to travel to Turkey to join the Islamic State terror group, officials said.

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