News for 'Federal Bureau'

'Modi is almost certain to be re-elected...'

'Modi is almost certain to be re-elected...'

Rediff.com3 Jul 2023

'Although perhaps not with a greater majority, and maybe even a slightly reduced majority in the Lok Sabha.'

Trump says his Mar-a-Lago estate 'raided' by FBI

Trump says his Mar-a-Lago estate 'raided' by FBI

Rediff.com9 Aug 2022

Trump said that Mar-a-Lago in Palm Beach was "occupied by a large group of FBI agents".

Parl panel bats for new law to define functions, powers of CBI

Parl panel bats for new law to define functions, powers of CBI

Rediff.com23 Mar 2023

The panel said that vacant posts in the CBI are not being filled up at the required pace and recommended that "every effort should be made to fill up vacancies at the earliest".

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.

Pak HC summons top officials over Imran Khan's arrest; reserves judgment

Pak HC summons top officials over Imran Khan's arrest; reserves judgment

Rediff.com9 May 2023

After hearing the case, the chief justice reserved the judgment without giving a date for its announcement.

Land-for-jobs scam: Tejashwi skips CBI questioning, seeks fresh date

Land-for-jobs scam: Tejashwi skips CBI questioning, seeks fresh date

Rediff.com11 Mar 2023

Yadav was earlier called for questioning on March 4 but he had not appeared before the CBI sleuths, following which a fresh date was given for Saturday, they said.

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.

Email nightmare returns to haunt Hillary

Email nightmare returns to haunt Hillary

Rediff.com8 Jul 2016

The US department of justice on Wednesday had closed the case and decided against filing any charges against Clinton.

Came together to save country, Constitution: Uddhav after meeting Kejriwal

Came together to save country, Constitution: Uddhav after meeting Kejriwal

Rediff.com24 May 2023

On Tuesday, Kejriwal and Punjab Chief Minister Bhagwant Mann met West Bengal CM Mamata Banerjee in Kolkata as part of their nationwide tour to garner support for the AAP's fight against the Centre's ordinance.

Trump pardons ex-NSA Flynn, who pleaded guilty in Russia probe

Trump pardons ex-NSA Flynn, who pleaded guilty in Russia probe

Rediff.com26 Nov 2020

House Speaker Nancy Pelosi in a statement said Trump's pardoning of Michael Flynn, who twice pleaded guilty to lying to the FBI about his dealings with a foreign adversary, is an act of grave corruption and brazen abuse of power.

'Wrong conclusions, untenable': CBI begins appeal against 2G scam acquittals

'Wrong conclusions, untenable': CBI begins appeal against 2G scam acquittals

Rediff.com22 May 2023

The Central Bureau of Investigation (CBI) began making submissions on Monday on its appeal before the Delhi high court challenging the acquittal of accused persons, including former telecom minister A Raja, and firms in the 2G spectrum allocation scam case in December 2017.

2 teens arrested in UK over Texas synagogue siege

2 teens arrested in UK over Texas synagogue siege

Rediff.com17 Jan 2022

British citizen Malik Faisal Akram, 44, from Blackburn, was shot dead after a standoff with police in Colleyville, Texas.

Indian-American CEO convicted for paying kickbacks

Indian-American CEO convicted for paying kickbacks

Rediff.com22 Jul 2014

Shailesh Shah, 48, of California pleaded guilty before US District Judge Richard Stearns to two counts of mail fraud and two counts of wire fraud.

Finally, Trump condemns 'racially motivated' Kansas shooting

Finally, Trump condemns 'racially motivated' Kansas shooting

Rediff.com1 Mar 2017

"Recent threats targeting Jewish Community Centers and vandalism of Jewish cemeteries, as well as last week's shooting in Kansas City, remind us that while we may be a nation divided on policies, we are a country that stands united in condemning hate and evil in all its forms," Trump said in his address to the joint session of US Congress.

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.

Trump will not block ex-FBI chief's testimony: White House

Trump will not block ex-FBI chief's testimony: White House

Rediff.com6 Jun 2017

Comey is scheduled to appear before the Senate Intelligence Committee on Thursday.

Pak HC upholds Imran Khan's arrest, says all legal formalities fulfilled

Pak HC upholds Imran Khan's arrest, says all legal formalities fulfilled

Rediff.com10 May 2023

The court issued its reserved ruling, upsetting the Pakistan Tehreek-e-Insaf (PTI), which claimed the arrest was illegal and that the IHC would rule in favour of party chief Imran Khan.

Liquor policy: Sisodia named as accused in fresh chargesheet filed by ED

Liquor policy: Sisodia named as accused in fresh chargesheet filed by ED

Rediff.com4 May 2023

This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.

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.

Govt nod to prosecute 4 former, serving naval officers for submarine graft

Govt nod to prosecute 4 former, serving naval officers for submarine graft

Rediff.com22 Dec 2022

After more than a year, the government has finally given the sanction to prosecute the four accused figuring in the CBI chargesheets, which means that the trial in the case is likely to begin soon, they added.

Trump's ex-NSA Flynn charged with making false statements to FBI

Trump's ex-NSA Flynn charged with making false statements to FBI

Rediff.com2 Dec 2017

Flynn appeared before a federal court on Friday morning to plead guilty after ex-FBI director Robert Mueller, who is investigating allegations of Russian interference in the presidential election as a special counsel, announced that Flynn was charged with "wilfully and knowingly" making "false, fictitious and fraudulent statements" to the Federal Bureau of Investigation about his conversations with Russia's then ambassador to the US Sergey Kislyak.

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'.

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.

ED questions Nawab Malik in money laundering case

ED questions Nawab Malik in money laundering case

Rediff.com23 Feb 2022

The ED's move comes after registration of a new case and raids conducted by it on February 15 in Mumbai in connection with the operations of the underworld, linked alleged illegal property deals and hawala transactions.

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.

Imran's party claims 4 workers killed in police firing

Imran's party claims 4 workers killed in police firing

Rediff.com10 May 2023

Khan will be presented before the accountability court on Wednesday, a NAB source was quoted as saying by the Dawn newspaper.

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.

United Opposition can defeat Centre's ordinance: Kejriwal

United Opposition can defeat Centre's ordinance: Kejriwal

Rediff.com25 May 2023

Delhi Chief Minister Arvind Kejriwal on Thursday urged the non-Bharatiya Janata Party entities to unite and defeat in the Rajya Sabha the bill related to the Centre's ordinance on control of services in the national capital.

Delhi excise policy: ED quizzes BRS leader Kavitha 10 hrs on Day 2

Delhi excise policy: ED quizzes BRS leader Kavitha 10 hrs on Day 2

Rediff.com20 Mar 2023

Kavitha has asserted that she had done nothing wrong and alleged that the BJP-led Centre was "using" the ED as the saffron party could not gain a "backdoor entry" in Telangana.

ED quizzes Tejashwi Yadav for around 9 hours in land-for-jobs case

ED quizzes Tejashwi Yadav for around 9 hours in land-for-jobs case

Rediff.com11 Apr 2023

The alleged scam pertains to the period when Lalu Prasad was the railway minister in the UPA-1 government at the Centre.

'A governor should not be indulging in politics'

'A governor should not be indulging in politics'

Rediff.com10 Apr 2023

'The ministry of home affairs has all records of money coming in from abroad.' 'Are they saying money is coming in without their knowledge?' 'Does the governor doubt the MHA?'

Adani issue, ED raids set to rock Parliament, again

Adani issue, ED raids set to rock Parliament, again

Rediff.com12 Mar 2023

The opposition parties will meet on Monday morning to evolve their strategy in both Houses of Parliament after protests by them on the Hindenburg-Adani issue overshadowed most of the first half of the Budget session.

'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.

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.

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.

Day after CBI summons, Satya Pal Malik visits Delhi police station

Day after CBI summons, Satya Pal Malik visits Delhi police station

Rediff.com22 Apr 2023

The CBI move comes barely a week after Malik gave an interview to The Wire, in which he made critical remarks about the BJP-led Centre, especially regarding its handling of Jammu and Kashmir where he served as the last governor before the erstwhile state was bifurcated into Union territories.

Metal firms see China re-opening as boost to commodities

Metal firms see China re-opening as boost to commodities

Rediff.com2 Mar 2023

The re-opening of the Chinese economy, as it moves away from its zero-Covid policy, could help stabilise commodity prices, according to some of the country's top metal companies. They view this as a positive for demand, at a time when markets such as the US and Europe have been largely weighed down by slowdown concern now. "Most of us in the metals business are hoping the Chinese economy picks up because half of any metal demand, including demand for aluminium, comes from China.

Sikh shooting: FBI, DOJ open civil rights probe

Sikh shooting: FBI, DOJ open civil rights probe

Rediff.com7 Mar 2017

The Federal Bureau of Investigation along with the US Department of Justice has opened a civil rights investigation into the shooting of Deep Rai by a partially-masked gunman, who shouted "go back to your own country".

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.

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.