News for 'Federal Bureau'

University of Northern Virginia asked to shut down, Indian students stranded

University of Northern Virginia asked to shut down, Indian students stranded

Rediff.com25 Jul 2013

The University of Northern Virginia has been ordered to shut down with immediate effect, leaving a large number of Indian students stranded and jeopardising their academic career.

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.

Desi 'Bombshell Bandit' pleads guilty to bank robberies

Desi 'Bombshell Bandit' pleads guilty to bank robberies

Rediff.com13 Jan 2015

Sandeep Kaur could face up to 20 years for each robbery.

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.

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.

Sunanda Pushkar death: Medical board's advice on FBI report reaches police

Sunanda Pushkar death: Medical board's advice on FBI report reaches police

Rediff.com15 Jan 2016

"Have been told that medical board's advice in late Sunanda's case has been received," Delhi police Commissioner BS Bassi said in a tweet.

Special Session: Even Cabinet Is In The Dark

Special Session: Even Cabinet Is In The Dark

Rediff.com14 Sep 2023

This form of government, where secrets and major decisions are kept from the Cabinet itself, appears to be continuing, which is why the speculation around this special session, asserts Aakar Patel.

Clinton blames FBI chief's letter in email case for her loss

Clinton blames FBI chief's letter in email case for her loss

Rediff.com3 May 2017

"I was on the way to winning until the combination of Jim Comey's (sic) letter on October 28th and Russian WikiLeaks raised doubts in the minds of people," she said.

'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.'

FBI has recovered Clinton's Benghazi emails: State Department

FBI has recovered Clinton's Benghazi emails: State Department

Rediff.com31 Aug 2016

US District Court Judge Amit P Mehta was told by government lawyers that a few of 30 newly recovered emails were not included in the 55,000 pages previously provided by Clinton to the State Department.

FBI warns students abroad: Beware of becoming spies

FBI warns students abroad: Beware of becoming spies

Rediff.com16 Apr 2014

The Federal Bureau of investigation has come out with a new video warning American college students studying abroad to be on the lookout for foreign spy recruiters.

Biden, De Niro are new targets of suspicious packages

Biden, De Niro are new targets of suspicious packages

Rediff.com25 Oct 2018

The police and bomb disposal squads have been so far successful in safely defusing these crude bombs, which appears to have been sent by the same sender.

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.

Kavanaugh clears crucial test vote in Senate; Trump 'very proud'

Kavanaugh clears crucial test vote in Senate; Trump 'very proud'

Rediff.com5 Oct 2018

The bitterly divided Senate voted 51-49 to end the debate on nomination of Kavanaugh, 53, who has been nominated by Trump on the nine-member bench of the Supreme Court.

FBI warns 'armed protests' in US ahead of Biden's inauguration

FBI warns 'armed protests' in US ahead of Biden's inauguration

Rediff.com12 Jan 2021

Posts on pro-Trump and far-right online networks have called for protest action on a number of dates, including armed demonstrations in cities across the country on January 17 and a march in Washington DC on inauguration day itself.

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Rediff.com4 Oct 2023

The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to explain why the political party (Aam Aadmi Party) which was allegedly the beneficiary of the Delhi Excise Policy 'scam', has not been made an accused in the money laundering case.

US Secretary of State Kerry calls Bangladesh PM, offers FBI assistance

US Secretary of State Kerry calls Bangladesh PM, offers FBI assistance

Rediff.com4 Jul 2016

Kerry called Hasina on Sunday to offer support in the wake of the "outrageous attack" on the Holey Artisan restaurant in Dhaka's high-security diplomatic zone, he said.

Hate crime? Two mosques vandalised in California

Hate crime? Two mosques vandalised in California

Rediff.com14 Dec 2015

'Jesus is the way' was spray-painted on the building, prompting the police and the FBI to investigate the vandalism as hate crimes.

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.

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.

Polls predict narrow to major win for Clinton

Polls predict narrow to major win for Clinton

Rediff.com5 Nov 2016

Another major media outlet for the first time projected Hilary's electoral college votes below the half way mark of 270.

India-US sign key pact on sharing intelligence on terror

India-US sign key pact on sharing intelligence on terror

Rediff.com3 Jun 2016

India and the United States on Thursday signed a key pact for exchange of intelligence on terror on a real time basis that include biographic information of known and suspected terrorists.

Call centre racket: FBI officials arrive in Thane to probe fraud

Call centre racket: FBI officials arrive in Thane to probe fraud

Rediff.com14 Oct 2016

The FBI officer met senior officers of Thane Police and exchanged information gathered by both the sides about the scam which was unearthed earlier this month.

Trump morally unfit to be US president: Ex-FBI chief

Trump morally unfit to be US president: Ex-FBI chief

Rediff.com16 Apr 2018

James Comey called for a national moment of reflection, in which everybody, regardless of partisan views, to evaluate the President and to consider whether he presents a threat to America itself.

'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.'

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.

Indian man to be extradited to US on murder charges

Indian man to be extradited to US on murder charges

Rediff.com4 Dec 2013

A 28-year-old Indian man, wanted by the Federal Bureau of Investigation in relation to a 2008 shooting of another Indian, will be extradited to the United States from India to face homicide charges.

Former FBI chief to oversee Trump-Russia link probe

Former FBI chief to oversee Trump-Russia link probe

Rediff.com18 May 2017

Trump said a thorough investigation will prove that no such collusion took place.

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.

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.

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.

Sushant case: NCB arrests actor's house help

Sushant case: NCB arrests actor's house help

Rediff.com5 Sep 2020

The officials said Dipesh Sawant, who was being questioned since morning, has been arrested under sections of the Narcotic Drugs and Psychotropic Substances Act.

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.

Billionaire Vinod Khosla's daughter blackmailed by ex-boyfriend

Billionaire Vinod Khosla's daughter blackmailed by ex-boyfriend

Rediff.com7 May 2014

According to documents with the US State District Court Southern District of Ohio, Douglas Tarlow was arrested April 18. He appeared in the District Court of Ohio and on the orders of Magistrate Judge Norah McCann King, he surrendered his passport. Tarlow is not in jail.

Top Senator invites Trump to testify over Comey, Russian meddling

Top Senator invites Trump to testify over Comey, Russian meddling

Rediff.com12 Jun 2017

Trump had said he is ready to testify over Comey conversations.

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.

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.