News for 'Federal Bureau'

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".

Sisodia framed excise policy to generate illegal funds: ED

Sisodia framed excise policy to generate illegal funds: ED

Rediff.com31 May 2023

The now-scrapped Delhi Excise Policy 2021-22 was brought in by the Aam Aadmi Party leadership, specifically former excise minister Manish Sisodia, to 'continuously generate and channel illegal funds' to themselves, the Enforcement Directorate said in its latest chargesheet in this money laundering case.

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.

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 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.

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.

'Congress must make electoral adjustments'

'Congress must make electoral adjustments'

Rediff.com25 Apr 2023

'So must the Opposition where it is the dominant party in the state.' 'That is neither problematic nor impossible to achieve.'

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.

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Rediff.com3 Jul 2023

Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.

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.

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".

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.

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.

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.

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.

SC shield for Editors Guild from Manipur FIRs till Monday

SC shield for Editors Guild from Manipur FIRs till Monday

Rediff.com6 Sep 2023

The Supreme Court on Wednesday protected four members of the Editors Guild of India against any coercive action till Monday in connection with two FIRs lodged against them in the state for offences, including promoting enmity between two communities.

'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.

'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.'

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'.

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.

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.

'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.

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 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.

Teenager arrested for trying to flee US to join ISIS

Teenager arrested for trying to flee US to join ISIS

Rediff.com7 Oct 2014

An American teenager has been arrested by the Federal Bureau of Investigation after he allegedly tried to travel to Turkey to join the Islamic State terror group, officials said.

FBI to question Hillary Clinton on e-mail scandal

FBI to question Hillary Clinton on e-mail scandal

Rediff.com7 May 2016

The FBI and Justice Department are investigating if there was any violation of rules or if any sensitive information was compromised because of this e-mail scandal.

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: 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.

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.

Brainwaves could replace passwords

Brainwaves could replace passwords

Rediff.com3 Jun 2015

The study was published in the journal Neurocomputing.

US fugitive wanted in homicide case arrested in Jalandhar

US fugitive wanted in homicide case arrested in Jalandhar

Rediff.com4 Dec 2013

Amandeep Singh Dhami, 28, a fugitive wanted by Federal Bureau of Investigation in Sacramento, California for a shooting incident in 2008 was arrested in Jalandhar, said FBI spokesperson on Tuesday.

The ugly side of the beautiful game

The ugly side of the beautiful game

Rediff.com19 Dec 2015

Switzerland extradited a former Costa Rican soccer boss to the United States on Friday and approved the handover of a former South American federation chief to Uruguay in the latest judicial steps in the corruption scandal that has engulfed the sport.

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.

Indian techie sentenced to 9 years in prison for sexual assault inside plane

Indian techie sentenced to 9 years in prison for sexual assault inside plane

Rediff.com14 Dec 2018

Prabhu Ramamoorthy, 35, who came to the United States on a H-1B visa in 2015, engaged in a sexual act with a female, while she was sleeping on a flight from Las Vegas to Detroit. Ramamoorthy was seated along with his wife, when he sexually assaulted his co-passenger.

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.

58-yr-old Indian held for sexually assaulting woman on US flight

58-yr-old Indian held for sexually assaulting woman on US flight

Rediff.com3 Aug 2016

While the plane was in the air, the woman fell asleep. She woke up to find Kunam sexually touching her.

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.

Days before US polls, FBI releases Bill Clinton closed case files

Days before US polls, FBI releases Bill Clinton closed case files

Rediff.com2 Nov 2016

The Federal Bureau of Investigation has once again courted controversy as it released heavily redacted files from its 2001 investigation of President Bill Clinton's pardon of fugitive financier Marc Rich, just one week from election day.

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.