News for 'Federal Bureau'

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.

Phone hacking: 9/11 families to meet US AG Holder

Phone hacking: 9/11 families to meet US AG Holder

Rediff.com21 Jul 2011

Relatives of 9/11 victims will meet with the United States attorney general to discuss allegations that a newspaper owned by Rupert Murdoch's News Corp targeted phone conversations and voice mails of victims of the 2001 terrorist attack, a lawyer representing family members said.

How did scribes not know Fai's credentials: BJP

How did scribes not know Fai's credentials: BJP

Rediff.com21 Jul 2011

Bharatiya Janata Party spokesperson Prakash Javadekar on Thursday expressed surprise that senior journalists like Kuldeep Nayyar, Dileep Padgaonkar and former Chief Justice of Delhi high court Justice Rajinder Sachhar did not know the credentials of Kashmiri-American lobbyist Ghulam Nabi Fai.

Fai arrest: US Republican Burton 'deeply shocked'

Fai arrest: US Republican Burton 'deeply shocked'

Rediff.com21 Jul 2011

United States Republican Party member Dan Burton, who is reportedly the largest individual recipient of money from two alleged Pakistani spies, has said that he is "deeply shocked" by the arrest of Kashmiri American Council executive director Ghulam-Nabi Fai.

Fai called his ISI handlers 4,000 times!

Fai called his ISI handlers 4,000 times!

Rediff.com20 Jul 2011

The Federal Bureau of Investigation has made public the phone numbers and emails addresses of the alleged Inter-Services INtelligence handlers of Ghulam Nabi Fai arrested in Washington for collaborating with the Pakistani spy agency by funnelling money to influence United States policy on Kashmir.

New York's cannibal cop planned to roast fiancee alive

New York's cannibal cop planned to roast fiancee alive

Rediff.com28 Feb 2013

In a grisly online plot, a New York police officer planned to torture and roast alive his fiancee with a butcher in India with whom he chatted on the internet, an Federal Bureau of Investigation agent has testified in a local court.

Excise case: ED names K Kavitha in fresh charge sheet

Excise case: ED names K Kavitha in fresh charge sheet

Rediff.com10 May 2024

The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.

The jinx against women spies in R&AW

The jinx against women spies in R&AW

Rediff.com22 Aug 2012

Till 1972, under the long-time Director of the America's Federal Bureau of Investigation J Edgar Hoover, only men could be FBI agents. After his death in May 1972, partly under the pressure of the equal rights laws, the FBI started recruiting women as agents.

'There are many angry White men like Page out there'

'There are many angry White men like Page out there'

Rediff.com8 Aug 2012

While private groups had been quietly monitoring the Wisconsin Gurdwara shooter and his racist leanings for years, Wade Michael Page was not on the radar of the Federal Bureau of Investigation.

FBI probes if gurudwara shooting act of 'domestic' terror

FBI probes if gurudwara shooting act of 'domestic' terror

Rediff.com6 Aug 2012

The Federal Bureau of Investigation has launched a probe into the massacre of six people inside a Gurudwara in Wisconsin, described as the deadliest attack against the Sikh community in the US, as authorities termed the shooting spree of Wade Michael Page, the lone white gunman, as "domestic terrorism".

Indian-origin doctor on FBI's most-wanted list

Indian-origin doctor on FBI's most-wanted list

Rediff.com19 Jun 2011

The Federal Bureau of Investigation has launched a nationwide manhunt and alerted Interpol to locate one of its most-wanted fugitives, Indian-origin doctor Gautam Gupta whose ads promising weight loss are well-known, for allegedly defrauding United States insurance companies of $25 million over the last decade.

INDIA's show of strength at Rahul's rally; Oppn kicks off LS poll campaign

INDIA's show of strength at Rahul's rally; Oppn kicks off LS poll campaign

Rediff.com18 Mar 2024

The former Congress president alleged that PM Modi had a "monopoly over corruption".

US govt defends Headley's plea agreement

US govt defends Headley's plea agreement

Rediff.com8 Jun 2011

United States prosecutors on Tuesday defended a plea agreement with David Headley, co-accused in the Mumbai terror attacks, saying that this helped the Federal Bureau to extract invaluable information from him about Laskar-e-Tayiba and other terrorist outfits and their leaders in Pakistan.

ISI gives arms to Kashmir terrorists: Rana to FBI

ISI gives arms to Kashmir terrorists: Rana to FBI

Rediff.com7 Jun 2011

Pointing at Inter Services Intelligence's direct involvement in providing arms to militants in Kashmir, Tahawwur Rana, one of the key accused in the Mumbai terror attacks, has told the Federal Bureau of Investigation that Pakistan's spy agency gives weapons to terrorists when they are about to enter the Indian territory.

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 shuts 3 Indian jewellery stores

FBI shuts 3 Indian jewellery stores

Rediff.com7 Apr 2011

The US Federal Bureau of Investigation carried out search operations on three jewellery stores owned by Indian American and located in popular Indian market in Jersey City for their alleged involvement in money laundering.

Indian American businessman indicted: Report

Indian American businessman indicted: Report

Rediff.com14 Feb 2006

An Indian American businessman was indicted by a federal jury with charges of impersonating a United States Defence Intelligence Agency official and lying about it to an Federal Bureau of Investigation agent.

UP man nabbed for making threat calls to blow up US airport

UP man nabbed for making threat calls to blow up US airport

Rediff.com3 Nov 2018

The accused had purchased Bitcoins worth $1,000 but someone duped him, following which he lodged a complaint with the Federal Bureau of Investigation, an American intelligence and security service, but did not get a desired response.

Arrested Russians didn't act against US interests

Arrested Russians didn't act against US interests

Rediff.com30 Jun 2010

Russia conceded on Tuesday that the 11people arrested for suspected espionage were its nationals, but said they had not committed actions against US interests, even as Prime Minister Vladimir Putin expressed confidence that the scandal will not affect bilateral relations.

US: Biden's brother receives suspicious package from India

US: Biden's brother receives suspicious package from India

Rediff.com3 Oct 2011

United States Vice President Joe Biden's younger brother has received a suspicious package in his mail from India, containing a powdery substance, which the Federal Bureau of Investigation has ruled as anthrax.

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 engineer charged with selling top secret info

NRI engineer charged with selling top secret info

Rediff.com5 Nov 2005

Indian American engineer charged with selling top secret info

IN PICS: NYPD gears up for 9/11 anniversary

IN PICS: NYPD gears up for 9/11 anniversary

Rediff.com9 Sep 2011

New York Mayor Michael Bloomberg on Friday said the new terror threat to the city ahead of the 9/11 anniversary is "credible but has not been corroborated". He asked people to remain vigilant as law enforcement officials further heightened security across the city.

ISIS, Qaeda planning large-scale attacks on US, warns FBI

ISIS, Qaeda planning large-scale attacks on US, warns FBI

Rediff.com5 Aug 2022

Federal Bureau of Investigation director Christopher Wray on Thursday expressed concern that foreign terrorist organisations (FTOs), such as the Islamic State and Al Qaeda, may either launch or inspire large-scale attacks against the United States.

California: Hit-and-run homicide suspect flees to India

California: Hit-and-run homicide suspect flees to India

Rediff.com31 Mar 2012

The United States Federal Bureau of Investigation and US Marshall's are working toward arresting 25-year-old Indian-origin man, Pawanjit Singh, on alleged homicide charges in a hit-and-run case that killed a 28-year-old woman. The police believe that the suspect fled to India on March 26 from the San Francisco Bay Area, northern California.

US: Pakistani man held by FBI for supporting LeT

US: Pakistani man held by FBI for supporting LeT

Rediff.com3 Sep 2011

The Federal Bureau of Investigation has arrested a Pakistani national with permanent legal residency in the United States on charges of supporting the banned militant outfit Lashkar-e-Tayiba. Jubair Ahmad, 24, according to the affidavit in support of the criminal complaint unsealed on Friday, received "indoctrination and training from the LeT while he lived in Pakistan" as a teenager. If convicted, he faces a maximum potential sentence of 15 years in prison.

Pakistani indicted for 'waging jihad' in US

Pakistani indicted for 'waging jihad' in US

Rediff.com23 Sep 2005

If convicted of all charges, Hamid Hayat, 23, could face up to 31 years in prison.

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.

'Headley has expressed hatred towards India'

'Headley has expressed hatred towards India'

Rediff.com20 Dec 2010

American-born Lashker-e-Tayiba operative David Headley, accused of plotting the Mumbai terror attack in 2008, had 'hatred' towards India and warned that he would stop helping the probe if his admission of guilt was linked to cooperation with New Delhi.

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

Rediff.com13 Apr 2023

Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.

Kashmiri separatist leader Fai radio tagged

Kashmiri separatist leader Fai radio tagged

Rediff.com27 Jul 2011

Kashmir-born US citizen, Fai, was arrested by the Federal Bureau of Investigation (FBI) last week on charges of working for the Government of Pakistan, in particular its spy agency, the Inter Services Intelligence (ISI), to lobby at the Capitol Hill and the Administration on Kashmir.

ISI spied on Pak diaspora inside US: report

ISI spied on Pak diaspora inside US: report

Rediff.com24 Jul 2011

Months before the Federal Bureau of Investigation arrested Kashmiri separatist leader Ghulam Nabi Fai, it had forced a Pakistani Consulate official in New York, who spied on Pakistanis living in the United States in a systematic Inter-Services Intelligence campaign, to leave the country.

ISI sponsors Kashmiri militant groups: FBI

ISI sponsors Kashmiri militant groups: FBI

Rediff.com21 Jul 2011

Pakistan's spy agency Inter-Services Intelligence sponsors terrorism in Kashmir and it oversees terrorist groups there, the Federal Bureau of Investigation has said in the first-ever open acknowledgment by a United States agency that Islamabad is a 'State Sponsor of Terrorism'.

Kashmiri separatist leaders condemn Fai's arrest

Kashmiri separatist leaders condemn Fai's arrest

Rediff.com21 Jul 2011

Separatist outfits in Kashmir have reacted strongly to the arrest of Ghulam Nabi Fai, the executive director of the Kashmir American Council based in Washington, by the Federal Bureau of Investigation. Terming the arrest of Dr Fai as "unjustified", hard-line separatist leader Syed Ali Shah Geelani said, "The arrest has been made at the behest of the government of India. It is the result of a deep rooted conspiracy to weaken the ongoing movement in Kashmir."

How ties with India troubled US diplomats in Pak

How ties with India troubled US diplomats in Pak

Rediff.com1 Dec 2010

As Federal Bureau of Investigation Director Robert Mueller headed towards Islamabad after his successful New Delhi visit, a top US diplomat cautioned him about the tough time they were experiencing inside Pakistan mainly because of the growing US-India relationship.

Why Pune is so VULNERABLE to terrorism

Why Pune is so VULNERABLE to terrorism

Rediff.com2 Aug 2012

In the light of Wednesday's four low-intensity blasts in Pune, there is a need for a co-ordinated revisit to reports being received from time to time since 2002 on the city being a major attraction for terrorist elements -- indigenous as well as foreign, notes B Raman.

Kavitha spends night at ED office, to be taken to court today

Kavitha spends night at ED office, to be taken to court today

Rediff.com16 Mar 2024

Bharat Rashtra Samiti leader K Kavitha is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court by the Enforcement Directorate in New Delhi on Saturday for obtaining her remand for custodial interrogation in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, officials said.

We shared credible terror inputs with India: US

We shared credible terror inputs with India: US

Rediff.com16 Oct 2010

Insisting that it had shared with India terror-related inputs it deemed were 'potentially credible' to its national security, the United States on Saturday said it was looking into media reports that Federal Bureau of Investigation had prior knowledge of David Coleman Headley's links with terror groups in Pakistan.

Osama killing: One down, 9 more to go

Osama killing: One down, 9 more to go

Rediff.com3 May 2011

Federal Bureau of Investigation's list of most wanted terrorists got shorter with the slaying of its most prominent face, Osama bin Laden and now has only nine names from the original 22 compiled after 9/11 attacks. Nine still more highly sought include Ayman al-Zawahiri, an Eyptian eye surgeon expected to replace bin Laden as the new leader of al Qaeda.

Pak seeks more details on Headley from India

Pak seeks more details on Headley from India

Rediff.com28 Aug 2010

Pakistan has handed over another dossier on Lashkar-e-Tayiba operative David Coleman Headley to India seeking more information about his role in the 26/11 Mumbai terror attacks.Pakistan's High Commissioner to India Shahid Malik met Interior Minister Rehman Malik in Islamabad, briefing him over the latest development concerning the issue.Headley, an American citizen of Pakistani origin, was arrested by the US Federal Bureau of Investigation in October 2009.