News for 'Federal Bureau of Investigation'

Tahawwur Rana lands in Delhi, NIA records arrest

Tahawwur Rana lands in Delhi, NIA records arrest

Rediff.com10 Apr 2025

Tahawwur Hussain Rana, a key accused in the 26/11 Mumbai terror attacks, was brought to India on Thursday after being "successfully extradited " from the US, the National Investigation Agency (NIA) said. The 64-year-old Canadian citizen of Pakistani origin landed in Delhi in a special plane on Thursday evening, ending days of speculation of when and how he will be extradited, officials said. The NIA said in a statement that it had secured the successful extradition after years of sustained and concerted efforts to bring to justice the key conspirator behind the 2008 mayhem that claimed 166 lives. Rana is accused of conspiring with David Coleman Headley alias Daood Gilani, and operatives of designated terrorist organisations Lashkar-e-Taiba (LeT) and Harkat-ul-Jihadi Islami (HUJI) along with other Pakistan-based co-conspirators, to carry out the the three-day terror siege of India's financial capital.

Iranian hackers tried to send Trump campaign info to Biden aides: FBI

Iranian hackers tried to send Trump campaign info to Biden aides: FBI

Rediff.com19 Sep 2024

Iranian hackers shared unsolicited information they had stolen from former United States President Donald Trump's presidential campaign with people who were associated with President Joe Biden's campaign over the summer, CNN reported, citing federal law enforcement officials.

Ex-RAW official declared 'wanted' by FBI in Pannun murder plot

Ex-RAW official declared 'wanted' by FBI in Pannun murder plot

Rediff.com18 Oct 2024

The US Justice Department on Thursday charged Yadav for his role in the assassination plot.

Crypto use suspected in terrorism, secessionist activities: FIU report

Crypto use suspected in terrorism, secessionist activities: FIU report

Rediff.com13 Mar 2025

A trends study conducted by India's Financial Intelligence Unit (FIU) has expressed suspicion that cryptocurrency is being used across the country in serious criminal acts like terrorist financing, fuelling secessionist activities, cybercrime, narcotics trafficking, illegal betting and gambling. The report, which was based on suspicious transaction reports and operational analysis, shared these trends and credible intelligence with law enforcement agencies.

ED raids Raj Cong leader, Punjab AAP MLA in Rs 48,000 cr PACL scam

ED raids Raj Cong leader, Punjab AAP MLA in Rs 48,000 cr PACL scam

Rediff.com15 Apr 2025

The Enforcement Directorate (ED) conducted raids on the premises of Rajasthan Congress leader and former minister Pratap Singh Khachariyawas and Punjab AAP MLA Kulwant Singh as part of a money laundering probe linked to the Rs 48,000-crore PACL Ponzi scam. Khachariyawas, who served as a minister in the Ashok Gehlot government, claimed the ED action was politically motivated due to his criticism of the government. Singh, a real estate promoter, is reported to be Punjab's richest MLA with assets worth Rs 1,000 crore. The ED has been investigating the PACL scam since 2015, alleging that the company defrauded investors of Rs 48,000 crore through fraudulent investment schemes.

Why did Trump thank Pakistan?

Why did Trump thank Pakistan?

Rediff.com5 Mar 2025

Trump thanked the Government of Pakistan for "helping arrest this monster".

Trump was hit by...: FBI after its chief raises doubts

Trump was hit by...: FBI after its chief raises doubts

Rediff.com27 Jul 2024

Reacting to the FBI's statement, Trump told his supporters that he has accepted an apology from the FBI.

Federal Investigating Agency to combat terror

Federal Investigating Agency to combat terror

Rediff.com18 Sep 2008

The new federal agency will have the IB's mandate, the Central Bureau of Investigation's zeal and the powers of the police force, as well as jurisdiction across India. Though many states are expected to oppose such a federal agency, the Congress will have another poll plank before the next Lok Sabha elections.The Intelligence Bureau currently does not have the authority to file cases and arrest or prosecute the accused without assistance from the police.

Was subjected to racism: Kash Patel tells Senate committee

Was subjected to racism: Kash Patel tells Senate committee

Rediff.com31 Jan 2025

Kash Patel, President Donald Trump's nominee to lead the FBI, told lawmakers that he has faced racism while growing up. During his confirmation hearing before the Senate Judiciary Committee, Patel said he had been subjected to threats after his personal information was released by Congress. Patel said he was called a "detestable sand nigger" and told to "go back to where you came from." He said his family members, including his father and mother, were present at Capitol Hill during the hearing. Patel said his father fled Idi Amin's genocidal dictatorship in Uganda, where 300,000 men, women and children were killed based on their ethnicity. He said his mother is originally from Tanzania. Patel said he believes that people who put politics and personal ambition over service to the country should be named and that Americans deserve transparency.

Shooter acted alone but,...: FBI on Trump assassination attempt

Shooter acted alone but,...: FBI on Trump assassination attempt

Rediff.com15 Jul 2024

The shooter, as per FBI, used an AR-style rifle chambered in 5.56mm, a common calibre for such weapons.

Musharraf attacks: FBI helping in investigations

Musharraf attacks: FBI helping in investigations

Rediff.com31 May 2004

Acting on a tip off, a joint team of the Federal Investigation Agency, the Special Services Group and FBI left for Bannu, bordering Afghanistan on Sunday in search of Amjad Farooqi, who is believed to have planned the attacks.

Indian investigators, FBI to quiz US LeT operative

Indian investigators, FBI to quiz US LeT operative

Rediff.com31 Oct 2009

Indian investigators would join their Federal Bureau of Investigation counterparts on Monday to question David Coleman Headley, nabbed by FBI for plotting a major terror attack in India at LeT's behest, as fresh inputs indicated that he was planning to visit Pakistan this month.

Pakistan to investigate cricketers' assets

Pakistan to investigate cricketers' assets

Rediff.com7 Sep 2010

In the wake of the spot-fixing scandal involving three Pakistan cricketers, the government has decided to investigate the assets of current and former players who have represented the country over the last five years.

Phone hacking racket funded terror in India: Investigators

Phone hacking racket funded terror in India: Investigators

Rediff.com2 Dec 2011

Investigations in to the recent AT&T network hacking incident in Philippines have revealed that the funds were indeed used for terror operations by the Lashkar-e-Tayiba, which in turn used it to fund the 26/11 Mumbai terror attack. Vicky Nanjappa reports.

FBI announces $250,000 bounty for arrest of Indian wanted in wife's murder

FBI announces $250,000 bounty for arrest of Indian wanted in wife's murder

Rediff.com13 Apr 2024

Patel is on the FBI's list of 'Ten Most Wanted Fugitives' and the federal agency announced a reward of up to $250,000 for information leading to his arrest.

US Secret Service chief quits after assassination bid on Trump

US Secret Service chief quits after assassination bid on Trump

Rediff.com23 Jul 2024

This comes amid ongoing probes by lawmakers and an internal government watchdog into how the agency handled Trump's safety and how a gunman nearly killed the Republican presidential candidate for Pennsylvania during a rally this month.

How American leaders reacted to attack on Trump

How American leaders reacted to attack on Trump

Rediff.com14 Jul 2024

Cutting across party lines, leaders strongly condemned the attack on Trump while he was addressing an election rally in Butler, which is about 56 km north of Pittsburgh in Pennsylvania.

Investigations into 26/11 still on, says FBI

Investigations into 26/11 still on, says FBI

Rediff.com30 Jan 2009

Investigations into the origins of the Mumbai terror attacks are still on and the Federal Bureau of Investigation continues to assist Indian agencies, authorities in the US have said, following reports that the Pakistani probe indicates that the strike was planned outside the country."I believe the investigation is ongoing as to the origins of the attacks," a National Security Council spokesman said when asked about news reports in this regard coming from Pakistan.

And Thus Was Born NIA...

And Thus Was Born NIA...

Rediff.com8 Aug 2024

Even though the NIA claims that more than 90 per cent of cases charge-sheeted have ended in conviction, the figure is likely misleading. To date, very few cases investigated by the NIA have resulted in a completed trial, points out former CBI joint director Navneet Rajan Wasan.

Julian Assange leaves UK after plea deal with Biden

Julian Assange leaves UK after plea deal with Biden

Rediff.com25 Jun 2024

WikiLeaks founder Julian Assange has agreed to enter a plea deal with the Joe Biden administration that could pave the way for him to avoid imprisonment in the United States, according to recently filed federal court documents, CNN reported.

WazirX Seeks FBI Help To Recover $230M

WazirX Seeks FBI Help To Recover $230M

Rediff.com31 Jul 2024

WazirX lost about 45 per cent of its crypto assets to the security breach. People privy to the discussions say North Korea has been mentioned.

How to avoid digital arrest scams? Govt issues advisory

How to avoid digital arrest scams? Govt issues advisory

Rediff.com7 Oct 2024

The advisory depicted the logos of social media platforms like WhatsApp and Skype to showcase that calls for such scams are made using such platforms.

Bullet pierced upper part of my ear: Trump

Bullet pierced upper part of my ear: Trump

Rediff.com14 Jul 2024

Former United States president and Republican presidential candidate Donald Trump on Saturday said he was shot at during his rally in Pennsylvania and a bullet pierced the upper part of his right ear.

India taking it seriously: US on 'assassination plot'

India taking it seriously: US on 'assassination plot'

Rediff.com30 Apr 2024

India is taking the allegations regarding the assassination plot of Sikh separatist leader Gurpatwant Singh Pannun in the United States seriously, the White House has said but refrained from commenting on the Federal Bureau of Investigation (FBI) probe into the matter and the criminal case filed by the Department of Justice.

Trump shooter identified, opened fire from 120 metres away

Trump shooter identified, opened fire from 120 metres away

Rediff.com15 Jul 2024

Thomas Matthew Cooks was planted on the roof of a manufacturing plant located over 130 yards away from the stage at Butler Farm Show grounds, the New York Post reported, citing sources.

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

Rediff.com21 Nov 2024

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.

Rana's bail plea opposed by federal prosecutors

Rana's bail plea opposed by federal prosecutors

Rediff.com16 Jan 2010

The bail plea of Tahawwur Hussein Rana, who faces possible life sentence for involvement in the 26/11 Mumbai attacks, has been opposed by federal prosecutors in a Chicago court, which asked the Pakistani-Canadian Lashkar-e-Tayiba operative to respond to this by January 20.

Trump picks Fox News host as defence secretary

Trump picks Fox News host as defence secretary

Rediff.com13 Nov 2024

United States President-elect Donald Trump on Tuesday announced the nomination of popular Fox News host and Army veteran Pete Hegseth, 44, as his defence secretary.

US media seeks access to Headley's interrogation tapes

US media seeks access to Headley's interrogation tapes

Rediff.com8 Oct 2011

Key United States media organisations have filed a motion in a court in Chicago demanding access to behind-the-scene video tapes of the Federal Bureau Investigations interrogation of Mumbai attacks plotter David Headley, including one showing him "palpably nervous" as he groped for a plea bargain deal.

Kolkata rape: CBI to conduct polygraph test on ex-principal

Kolkata rape: CBI to conduct polygraph test on ex-principal

Rediff.com22 Aug 2024

A special court in Kolkata on Thursday allowed the Central Bureau of Investigation (CBI) to conduct a polygraph test on former RG Kar Medical College principal Sandip Ghosh and four other doctors in connection with the alleged rape and murder of a postgraduate trainee at the hospital, officials said.

'Will never surrender': Trump after assassination bid

'Will never surrender': Trump after assassination bid

Rediff.com16 Sep 2024

Hours after another failed attempt on his life, former United States president Donald Trump on Monday said he will never surrender and never stop fighting for Americans.

FBI team visits Kasab's village in Pakistan

FBI team visits Kasab's village in Pakistan

Rediff.com1 Jan 2009

A Federal Bureau Investigation team visited the village of Ajmal Amir Iman Kasab, the lone terrorist captured during the Mumbai attacks, in Pakistan's Punjab province to probe his inks to the deadly terror strikes and was still continuing its investigation.

US-Canada border crossings shut after car explodes killing two

US-Canada border crossings shut after car explodes killing two

Rediff.com23 Nov 2023

Two people were killed in a 'vehicle explosion' at the United States-Canada border crossing near Niagara Falls in the afternoon hours on Wednesday, CBS News reported citing sources.

Substantial rise in attacks on Hindus: Indian-American Congressman

Substantial rise in attacks on Hindus: Indian-American Congressman

Rediff.com16 Apr 2024

Observing that there is substantial increase in attacks against Hindus and Hinduism in the United States, an Indian-American Congressman warned that this was just the 'beginning of a coordinated anti-Hindu attack'.

Was there an Israeli spy in Pentagon?

Was there an Israeli spy in Pentagon?

Rediff.com28 Aug 2004

The FBI is investigating a mid-level Pentagon official for allegedly passing on secrets to Israel.

SC rejects govt plea, upholds Bengal's suit on CBI

SC rejects govt plea, upholds Bengal's suit on CBI

Rediff.com10 Jul 2024

The Central Bureau of Investigation is under the superintendence of the Union government as per the statutory scheme, the Supreme Court held on Wednesday while rejecting the Centre's objection to the maintainability of a lawsuit by West Bengal contesting the federal agency's action of pressing ahead with investigation of cases in the state despite withdrawal of general consent.

US: Gunman kills 22 in Maine, still at large

US: Gunman kills 22 in Maine, still at large

Rediff.com26 Oct 2023

The Lewiston, Maine Police Department have released a picture of the 'suspect' involved in the shooting.

Trump plans to attend Republican convention on Monday

Trump plans to attend Republican convention on Monday

Rediff.com14 Jul 2024

The convention is set to begin on Monday and Trump is scheduled to formally accept his party's nomination and deliver remarks on Thursday night, The Hill reported.

Trump under investigation for possible obstruction of justice: Report

Trump under investigation for possible obstruction of justice: Report

Rediff.com15 Jun 2017

Investigators have also been looking for any evidence of possible financial crimes by Trump associates.

'Won't hesitate to...': FBI's warning to Hamas

'Won't hesitate to...': FBI's warning to Hamas

Rediff.com10 Oct 2023

The FBI said that its Legal Attache' office in Israel was actively working with partners on the ground to locate and identify US citizens afftected by the terror attacks.