News for 'Federal Bureau of Investigations'

US ambassador offers prayers at Delhi Gurudwara

US ambassador offers prayers at Delhi Gurudwara

Rediff.com6 Aug 2012

Reaching out to the Sikh community in the wake of the shooting incident at a Gurudwara in Wisconsin, United States Ambassador to India Nancy Powell on Monday offered her prayers at a Gurudwara here and said the incident will be probed thoroughly.

Excise policy: ED issues third summons to Kejriwal for quizzing on Jan 3

Excise policy: ED issues third summons to Kejriwal for quizzing on Jan 3

Rediff.com22 Dec 2023

This is the third notice to Kejriwal, also the national convenor of the Aam Aadmi Party, after he refused to appear before the federal agency on two earlier summons for November 2 and December 21.

After gurudwara attack, US mosque gutted; arson suspected

After gurudwara attack, US mosque gutted; arson suspected

Rediff.com7 Aug 2012

A day after the tragic shooting incident at a gurudwara, a mosque in the United States was burned to the ground for the second time in little more than a month in a suspected arson attack.

Headley reveals Lashkar's chilling agenda of terror

Headley reveals Lashkar's chilling agenda of terror

Rediff.com4 Jan 2011

A team of the National Investigating Agency had interrogated Lashkar-e-Tayiba operative David Headley for nearly 30 hours in the presence of his lawyer and investigators of the Federal Bureau of Investigation. During the interrogation, Headley, who is currently serving a jail term in the United States under a plea bargain, offered some chilling insights into the workings of the terror outfit.

FBI foils plot to bomb military unit in US

FBI foils plot to bomb military unit in US

Rediff.com9 Dec 2010

A 21-year-old American construction worker has been arrested by the Federal Bureau of Investigation following an undercover sting operation when he tried to detonate what he thought was a car bomb at a military recruiting station in Maryland.

Fai, ISI used code 'Brylcreem' for money transfers

Fai, ISI used code 'Brylcreem' for money transfers

Rediff.com21 Jul 2011

'Brylcreem' and '30 plus' were some of the codes used for monetary transactions between Pakistan's snooping agency Inter-Services Intelligence and Kashmiri propagandist Syed Ghulam Nabi Fai, who was arrested by the Federal Bureau of Investigation recently.

26/11 has strengthened Indo-US relationship: FBI

26/11 has strengthened Indo-US relationship: FBI

Rediff.com12 Mar 2009

The Federal Bureau of Investigation on Thursday said the unprecedented level of cooperation between the investigative agencies of India and the United States following the Mumbai strikes has strengthened Indo-US ties.

Headley's phone, house registered to dead people

Headley's phone, house registered to dead people

Rediff.com9 Dec 2009

Lashkar-e-Tayiba operative David Headley's cell-phone and his Chicago apartment were registered in the names of dead persons and investigations have found that he was leading a double life under directions from the Pakistan-based terror outfit, according to the Federal Bureau of Investigation.Meanwhile, a team of officials from the FBI and the Justice Department headed to Pakistan from Delhi today to follow up on leads after briefing Indian authorities.

NIA probing Headley's visit to Ajmer

NIA probing Headley's visit to Ajmer

Rediff.com3 Dec 2009

A team of the National Investigation Agency is probing whether Pakistani born American citizen and Lashkar-e-Tayiba operative David Coleman Headley visited Ajmer after the terror attack on Mumbai last year. Headley was arrested by the Federal Bureau of Investigation in early October from Chicago on charges of plotting terror attacks in India and Denmark. The NIA team has already searched a number of hotels in Pushkar, 15 kms from Ajmer, and taken possession of the records

Bribe money 'passed on' as poll funds to AAP, claims ED

Bribe money 'passed on' as poll funds to AAP, claims ED

Rediff.com8 Feb 2024

The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed on' as election funds to the Aam Aadmi Party that rules the national capital.

More faces of terror are emerging from Hyderabad

More faces of terror are emerging from Hyderabad

Rediff.com6 Feb 2010

Indian Intelligence Bureau officials told rediff.com that Hyderabad had become a big worry in the security set up and as the days passed, the number of such elements was on the rise.

Revealed: Every step of 26/11 plan since 2005

Revealed: Every step of 26/11 plan since 2005

Rediff.com27 Apr 2011

The United States charged four more Pakistani conspirators with carrying the 26/11 Mumbai terror attacks. The second superseding indictment filed by the federal prosecutors before a Chicago court on Monday, revealed how the attacks were planned since 2005. In a two part series, rediff.com explains in detail the 26/11 conspiracy.

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Rediff.com3 Sep 2024

Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.

Anil Kumar gets away with two-year probation

Anil Kumar gets away with two-year probation

Rediff.com20 Jul 2012

Anil Kumar came out from a courtroom in Southern New York, all smiles.

NIA team foxed by wily Headley

NIA team foxed by wily Headley

Rediff.com11 Jun 2010

After much delay and discussions, the interrogation of Lashkar-e-Tayiba operative David Headley by a team of the National Investigation Agency has finally come to an end.Sources close to the members of the investigating team told rediff.com that the Pakistani American terror operative proved to be a tough nut to crack.Headley was well prepared to face the NIA team's questions and throughout the interrogations, he stuck to the earlier responses.

Did Rana issue ID cards to 26/11 terrorists?

Did Rana issue ID cards to 26/11 terrorists?

Rediff.com16 Nov 2009

Arrested terrorist Tahawwur Hussain Rana may have been the one who had arranged for the fake student identification cards carried by Ajmal Kasab and nine other terrorists, who were involved in the Mumbai attacks in 2008, said intelligence sources.

Why the Indian intel team failed to quiz Headley

Why the Indian intel team failed to quiz Headley

Rediff.com12 Nov 2009

The Intelligence Bureau and Research and Analysis Wing are downplaying their team's failure to meet David Headley, the Lashkar-e-Tayiba operative currently in the Federal Bureau of Investigation's custody.

Shootout in Las Vegas courthouse, one dead

Shootout in Las Vegas courthouse, one dead

Rediff.com5 Jan 2010

A government official was shot dead and another critically injured by an alleged gunman inside the premises of a federal court in Las Vegas.

Delhi HC blast: 800 of India's finest on the case

Delhi HC blast: 800 of India's finest on the case

Rediff.com15 Sep 2011

Of the several National Investigation Agency teams camping in different states in India, it was the team in Jammu

NRI held in Rs 700 crore fraud case

NRI held in Rs 700 crore fraud case

Rediff.com10 Sep 2004

Gaya Gayithrinathan alias Subramanya, 59, was running a travel agency in Bangalore.

Pannun 'Plot': Modi Responds to US Charges

Pannun 'Plot': Modi Responds to US Charges

Rediff.com20 Dec 2023

'If a citizen of ours has done anything good or bad, we are ready to look into it. Our commitment is to the rule of law.'

US Hindus urge FBI to track religious hate crimes

US Hindus urge FBI to track religious hate crimes

Rediff.com31 Dec 2012

Expressing shock and sorrow at the death of an Indian man Sunando Sen last week, Indian Americans have asked the Department of Justice and Federal Bureau of Investigation to separately track hate crimes against various religious communities in the country.

FBI supports extending Rana's detention

FBI supports extending Rana's detention

Rediff.com15 Dec 2009

In a document submitted to the court trying 26/11 plotter Tawahhur Rana, the Federal Bureau of Investigation has claimed that Rana was misleading the court by claiming he was a pacifist.

US teams share info on Headley with India

US teams share info on Headley with India

Rediff.com7 Dec 2009

A joint team of the US department of justice and the Federal Bureau of Investigation briefed Indian investigators on American terror suspect David Headley's alleged role in last year's Mumbai terror strike on Monday.

'Headley is a life-long manipulator, don't let him fool you'

'Headley is a life-long manipulator, don't let him fool you'

Rediff.com8 Jun 2011

Trying to portray 26/11 terror suspect David Coleman Headley as a conman who fooled everyone in the world including the Federal Bureau of Investigation, Mumbai attack accused Tahawwur Hussein Rana's attorney has urged the 12-member jury of a Chicago federal court not to fall into his trap again.

Headley may be missing clue to 26/11 puzzle

Headley may be missing clue to 26/11 puzzle

Rediff.com13 Nov 2009

Investigations showed that during his first visit to Mumbai in the year 2007, he stayed at the Taj Mahal hotel for nearly 10 days. As per investigations, Headley checked into room number 1809 in the Taj Mahal hotel and stayed there between April 20 and 30 2007. The IB says that this information is being verified and would prove crucial to the 26/11 probe.

No clean chit yet for Rahul Bhatt: Sources

No clean chit yet for Rahul Bhatt: Sources

Rediff.com13 Nov 2009

Noted director-producer Mahesh Bhatt on Friday refused to comment on the reported links between his son Rahul and David Headley, a Lashkar-e-Tayiba operative nabbed by the Federal Bureau of Investigation for allegedly plotting attacks in India, and said the onus is on the investigating agencies to provide an answer on the issue. According to the Mumbai Mirror newspaper, Pakistan-born United States citizen Headley's 'Rahul' was apparently Mahesh Bhatt's son.

Kasab is a Pakistani national, confirms FBI

Kasab is a Pakistani national, confirms FBI

Rediff.com16 Dec 2008

American investigators who questioned Ajmal Amir Iman Kasab, the lone terrorist captured during the Mumbai attack, are convinced he is a Pakistani national and that the terrorist strike was planned and executed by the Lashkar-e-Tayiba, diplomatic sources said on Tuesday.These findings fit in with comments by top American leaders like Secretary of State Condoleezza Rice and Admiral Mike Mullen, the senior-most US military official, who have asked Pakistan to take quick action.

Meet the world's most dangerous terrorist

Meet the world's most dangerous terrorist

Rediff.com18 Jun 2014

Vicky Nanjappa / Rediff.com profiles Abu Bakr al-Baghdadi aka Abu Dua, the feared leader of the Islamic State of Iraq and Syria and his fierce ambitions

Terror attack: FBI files case

Terror attack: FBI files case

Rediff.com2 Dec 2008

The Federal Bureau of Investigation (FBI) registered a case in connection with the audacious Mumbai serial attack that left over 180 people, including six Americans, dead and are helping Indian investigators in cracking codes of Internet telephony used by terrorists of Lashker-e-Taiba.

26/11 terror attacks: 'Half of the cops weren't armed'

26/11 terror attacks: 'Half of the cops weren't armed'

Rediff.com12 Jul 2010

Labelling the 26/11 terror attacks as 'deceptively simple and highly coordinated with little money expended', the Federal Bureau of Investigation has said the crippling flaw in the Mumbai police's defence against the initial assault was that its officers didn't even carry weapons.

US justice dept supports Sikhs, Hindus as hate crime victims

US justice dept supports Sikhs, Hindus as hate crime victims

Rediff.com16 May 2013

Meeting one of the long pending demands of Sikhs and Hindus in the United States, Attorney General Eric Holder has recommended widening the Federal Bureau of Investigation's mandate to include the two communities among victims of growing hate crimes. Testifying before the House Judiciary Committee on Wednesday, Holder said he made this recommendation to the Advisory Policy Board of the FBI to make the necessary changes in the Uniform Crime Reporting in this regard.

David Headley's terror mission in Mumbai

David Headley's terror mission in Mumbai

Rediff.com11 Nov 2009

David Headley, the Lashkar-e-Tayiba operative who was arrested by the FBI in October, is proving to be an important link in unraveling the terror network. Intelligence Bureau agents have informed the Mumbai police that Headley made several visits to the city. The Mumbai police is now probing Headley's links with the 26/11 terror attacks.

Indian intel team returns without quizzing Headley

Indian intel team returns without quizzing Headley

Rediff.com10 Nov 2009

A team of Indian intelligence officials left the US disappointed after a week-long stay here as they could not question American national David Coleman Headley, arrested by the Federal Bureau of Investigation on charges of plotting a major terror attack in India at the behest of Pakistan-based Lashkar-Tayiba.

'Crook' Dr Desai goes into hiding; Investors lose $25 mn

'Crook' Dr Desai goes into hiding; Investors lose $25 mn

Rediff.com12 Apr 2013

Indian American physicians and entrepreneurs, who invested an estimated $25 million in Dr Akshay Desai's Universal Health Care Group Inc, are seething in anger after the company filed for bankruptcy. "The crook", as the investors and friends call Dr Desai today, has gone underground. Aziz Haniffa reports

World's most powerful man is worth only Rs 43.3 crore!

World's most powerful man is worth only Rs 43.3 crore!

Rediff.com16 May 2012

United States President Barack Obama's estimated assets for the last year are valued at $8 million (Rs 43.3 crore), his latest annual financial disclosure forms show and he has up to $1 million (Rs 5.4 crore) in the JP Morgan Chase, the bank which is under the Federal Bureau of Investigation scanner.

Rajaratnam's brother charged with insider trading

Rajaratnam's brother charged with insider trading

Rediff.com22 Mar 2013

Rajarengan 'Rengan' Rajaratnam, 42, of Manhattan, was charged by the Federal Bureau of Investigation and the US Securities and Exchange Commission with conspiracy to commit securities fraud and six counts of securities fraud.

AAP 'passed on' bribe money as poll funds: ED chargesheet

AAP 'passed on' bribe money as poll funds: ED chargesheet

Rediff.com30 Mar 2024

The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday.

ED probes land deals involving Priyanka Gandhi, Robert Vadra

ED probes land deals involving Priyanka Gandhi, Robert Vadra

Rediff.com28 Dec 2023

Purchase of three plots of land in Haryana in 2005-06 by Congress leader Sonia Gandhi's son-in-law Robert Vadra from a real estate agent is being probed along with a land deal made by his wife Priyanka Gandhi Vadra, the Enforcement Directorate (ED) claimed in a recently filed money laundering case charge sheet.

After 6 years, CBI closes graft case against ex-minister Jayanthi Natarajan

After 6 years, CBI closes graft case against ex-minister Jayanthi Natarajan

Rediff.com28 Nov 2023

After six years of probe, the Central Bureau of Investigation filed the closure report before a special court last week as it could not find enough evidence in the case to proceed with prosecution, the officials said.