News for 'Federal Bureau'

This mafia boss is going to jail for ever!

This mafia boss is going to jail for ever!

Rediff.com13 Aug 2013

83-year-old 'organized criminal' James 'Whitey' Bulger is probably breathing easy on the prospect of not having to face the lethal injection, but instead spend the rest of his life behind bars.

ED seeks FCRA probe into AAP's Rs 7-cr foreign funding; party says BJP plot

ED seeks FCRA probe into AAP's Rs 7-cr foreign funding; party says BJP plot

Rediff.com20 May 2024

The Aam Aadmi Party dismissed the allegation as "baseless" and claimed it was "another conspiracy hatched by the BJP" to tarnish AAP's image ahead of voting for Lok Sabha seats in Delhi and Punjab.

FBI defends decision not to monitor gurdwara shooter

FBI defends decision not to monitor gurdwara shooter

Rediff.com9 Aug 2012

The Federal Bureau of Investigation on Wednesday defended its decision not to monitor Wade Michael Page, the gunman who killed six people at a Gurdwara in Wisconsin, citing civil liberties and rights to its citizens enshrined in the Constitution.

Former J-K Governor Satya Pal Malik raided by CBI

Former J-K Governor Satya Pal Malik raided by CBI

Rediff.com23 Feb 2024

The federal agency started its operation in the morning, with around 100 officers mobilised to swoop down at the 30 locations in multiple cities of Jammu and Kashmir, Punjab, Haryana, Uttar Pradesh, Bihar and Rajasthan, besides Delhi and Mumbai, the officials said.

CBI submits FBI report in Bhanwari Devi case

CBI submits FBI report in Bhanwari Devi case

Rediff.com5 Jul 2012

The Central Bureau of Investigation on Thursday submitted in a local court an Federal Bureau of Investigation report confirming that the bones recovered from a canal near Jaloda village belonged to Bhanwari Devi, and claimed that this was 'concrete evidence' that she was murdered by the Bishna Ram Bishnoi gang.

Bones found in Rajasthan canal are of Bhanwari Devi: FBI

Bones found in Rajasthan canal are of Bhanwari Devi: FBI

Rediff.com20 Jun 2012

Making some headway in the Bhanwari Devi murder case, the Central Bureau of Investigation has been told by the Federal Bureau of Investigation that the bones recovered from a canal in Rajasthan were of the auxiliary nurse.

Pannun 'Plot': 'US and India have bent backward...'

Pannun 'Plot': 'US and India have bent backward...'

Rediff.com15 Dec 2023

'...to prevent this episode from disrupting ongoing cooperation.' 'The discovery of this plot had the potential to derail much of what has been achieved in the relationship during this administration's tenure -- I don't think that fact has been sufficiently appreciated in India.'

DMK ex-member Jaffer Sadiq, partners invested Rs 40-cr drug money films: ED

DMK ex-member Jaffer Sadiq, partners invested Rs 40-cr drug money films: ED

Rediff.com13 Apr 2024

The Enforcement Directorate made these claims in an official statement issued by the federal agency following its raids in this case at Chennai, Madurai and Tiruchirapalli on April 9.

Bangladeshi terror suspect in US on student visa

Bangladeshi terror suspect in US on student visa

Rediff.com19 Oct 2012

A Bangladeshi man with alleged links to Al Qaeda, who was arrested in New York on terror charges, was in the United States on a student visa to attend a legitimate academic programme, an American official said. Quazi Mohammad Rezwanul Ahsan Nafis was arrested after an undercover operation by the Federal Bureau of Investigation foiled his plot to detonate a 1,000-pound bomb and blow up the city's Federal Reserve Building.

Centre puts five states on terror alert

Centre puts five states on terror alert

Rediff.com11 Nov 2009

The Centre has warned five states, including Uttarakhand and Maharashtra, against terrorist attacks, particularly targeting military training academies.

ISI funneled millions to influence US policy on JK

ISI funneled millions to influence US policy on JK

Rediff.com20 Jul 2011

Pakistan's spy agency Inter-Services Intelligence spent $4 million over two decades in a covert attempt to influence United States policy over the Kashmir issue, the Federal Bureau of Investigation has claimed.

FBI, Mumbai police discuss counter-terrorism

FBI, Mumbai police discuss counter-terrorism

Rediff.com5 Aug 2011

Top officers of America's Federal Bureau of Investigation are visiting India's commercial capital, Mumbai, as a part of an exchange programme.

FBI, Mumbai police discuss how to tackle terror

FBI, Mumbai police discuss how to tackle terror

Rediff.com4 Aug 2011

As part of an exchange programme, a team of Federal Bureau of Investigation officers arrived in Mumbai on Thursday and held deliberations with the top brass of the city police and exchanged views on tackling terror and other crimes.

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.

Gangster involved in Moosewala murder extradited from Azerbaijan

Gangster involved in Moosewala murder extradited from Azerbaijan

Rediff.com1 Aug 2023

Gangster Sachin Bishnoi, who was allegedly involved in the murder of Punjabi singer Sidhu Moosewala, was extradited from Azerbaijan and brought back to India on Tuesday, officials of the Delhi police said.

7 Countries Where Indians Can Study MBBS

7 Countries Where Indians Can Study MBBS

Rediff.com5 Sep 2024

rediffGURU Dr Pananjay Tiwari lists the options and cost of pursuing an MBBS education outside of India.

Trump nominates Christopher Wray as new FBI chief

Trump nominates Christopher Wray as new FBI chief

Rediff.com7 Jun 2017

Wray is a litigation attorney with law firm King & Spalding in Washington and Atlanta.

ED to probe how Kejriwal issued directions from custody

ED to probe how Kejriwal issued directions from custody

Rediff.com24 Mar 2024

The Enforcement Directorate has taken cognisance of Delhi minister Atishi's statement that Chief Minister Arvind Kejriwal sent her directions from the agency's custody to initiate public welfare works related to water and sewerage, official sources said on Sunday.

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.

Mould CBI into federal anti-terror agency: Panel

Mould CBI into federal anti-terror agency: Panel

Rediff.com27 May 2008

While suggesting reorganisation of the CBI, Natchiappan said, "We recommend the implementation of the constitutional provision for institutionalising and reorganising the CBI as Central Bureau of Intelligence and Investigation and the Constitution already has a provision for it." But till the time a law is enacted for reconstituting or creating a federal crime agency, there should be a mechanism to hand over investigation of terror attack cases to CBI, in case it is needed.

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.

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.

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.

Trump pleads not guilty in historic court appearance

Trump pleads not guilty in historic court appearance

Rediff.com14 Jun 2023

Former United States President Donald Trump on Tuesday pleaded not guilty to 37 charges related to the alleged mishandling of classified documents, CNN reported.

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.

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.

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.

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.

Indian sleuths to interrogate LeT man in US

Indian sleuths to interrogate LeT man in US

Rediff.com29 Oct 2009

A team of Indian investigators will travel to the United States next week to question David Coleman Headley, arrested by the Federal Bureau of Investigation for plotting terror-attacks overseas, including India.

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

Rediff.com27 Dec 2023

"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.

'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.

Revealed: FBI knew Headley's motives before 26/11

Revealed: FBI knew Headley's motives before 26/11

Rediff.com16 Oct 2010

Three years prior to the 2008 Mumbai attacks, the Federal Bureau of Investigation was warned of the strikes and David Headley's links with the Lashkar-e-Tayiba by the wife of the Pakistani-American terrorist, says an investigative report.

SC allows Kejriwal to file substantial appeal against HC order

SC allows Kejriwal to file substantial appeal against HC order

Rediff.com26 Jun 2024

The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal's bail in a money laundering case linked to the alleged excise scam.

Deadline to indict Rana ends tomorrow

Deadline to indict Rana ends tomorrow

Rediff.com13 Jan 2010

Pakistan-born Canadian terror suspect Tahawwur Hussain Rana is expected to be indicted this week as federal prosecutors in Chicago face a 14 January deadline to file the indictment that may include additional charges resulting from the Mumbai terror attack.

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

Electoral bonds list topper had first brush with law in 2011

Electoral bonds list topper had first brush with law in 2011

Rediff.com15 Mar 2024

Santiago Martin has funded Rs 1,368 crore to political parties between October 2020 to January 2024 through electoral bonds.

Unusual for HC to reserve order: SC on Kejriwal's bail

Unusual for HC to reserve order: SC on Kejriwal's bail

Rediff.com24 Jun 2024

The Supreme Court on Monday termed as 'unusual' the Delhi high court's decision of reserving the order while granting interim stay on the operation of the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam.

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

Rediff.com15 Apr 2024

He has been sent to the ED custody till April 18 by the court, they said.

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.