News for 'Federal Criminal Office'

'Centre is handling issue of protesting wrestlers sensitively'

'Centre is handling issue of protesting wrestlers sensitively'

Rediff.com1 Jun 2023

On Wednesday, Thakur asked the protesting wrestlers not to take any step that could undermine sports or hurt players, and said appropriate action will be taken once the probe into their allegations is completed. He also urged the wrestlers to be patient and have faith in the apex court.

US becoming Marxist 3rd world country, Trump says in 'last email' ahead of surrender

US becoming Marxist 3rd world country, Trump says in 'last email' ahead of surrender

Rediff.com4 Apr 2023

Hours before his arraignment, former US president Donald Trump sent an email to his supporters, which he claimed was the last one before his arrest, saying that the United States is becoming a "Marxist Third World" country and went on social media questioning the fairness of the judiciary.

Swiss justice office blocked bank accounts in FIFA probe

Swiss justice office blocked bank accounts in FIFA probe

Rediff.com27 May 2015

The Swiss Federal Office of Justice (FOJ) said it had blocked accounts at several banks in Switzerland after police arrested some of the most powerful figures in global soccer on Wednesday in US and Swiss corruption cases.

ED summons Lalu, Tejashwi for questioning in land-for-jobs case

ED summons Lalu, Tejashwi for questioning in land-for-jobs case

Rediff.com20 Dec 2023

The Enforcement Directorate has summoned Bihar deputy chief minister Tejashwi Yadav and his father and Rashtriya Janata Dal chief Lalu Prasad Yadav for questioning in the railways land-for-jobs money laundering case probe, official sources said on Wednesday.

ED raids Haryana Cong MLA; seizes cars, jewellery, cash

ED raids Haryana Cong MLA; seizes cars, jewellery, cash

Rediff.com31 Jul 2023

The 59-year-old legislator from the Samalkha in Panipat district is stated to be the 'owner and promoter' of the Mahira real estate group along with his sons Sikander Singh and Vikas Chhoker.

60 fugitives have so far been extradited to India, but Rana's case is special

60 fugitives have so far been extradited to India, but Rana's case is special

Rediff.com18 May 2023

In more than a decade since 2002, 60 fugitives were extradited or deported by foreign governments to India, which received a major victory in its fight to bring the perpetrators of the 26/11 Mumbai attacks to justice when a US federal court agreed to the extradition of Pakistani-origin Canadian businessman Tahawwur Rana to the country.

Washington transit police officer arrested for aiding Islamic State

Washington transit police officer arrested for aiding Islamic State

Rediff.com3 Aug 2016

Nicholas Young, 36, facing a statutory maximum sentence of 20 years in prison, was employed as an officer as Metro Transit Police Department since 2003.

Federer defends doping procedures, demands more testing

Federer defends doping procedures, demands more testing

Rediff.com8 Nov 2013

Roger Federer said he trusts the anti-doping procedures in tennis despite rival Novak Djokovic's claim that fellow Serb's Victor Troicki's one-year ban was the result of negligence by the authorities.

ED arrests Sukesh Chandrashekhar in fresh money laundering case

ED arrests Sukesh Chandrashekhar in fresh money laundering case

Rediff.com16 Feb 2023

The fresh charges against Chandrashekhar pertain to Rs 3.5 crore that Malvinder Singh's wife Japna is alleged to have paid after she was conned that this money would be used to bail her husband out.

Soren refused to receive arrest order; has 'illegal land possession': ED

Soren refused to receive arrest order; has 'illegal land possession': ED

Rediff.com1 Feb 2024

A dozen land parcels in Ranchi measuring about 8.5 acres in total are in 'illegal possession, occupation and use' of arrested former Jharkhand chief minister Hemant Soren and are proceeds of crime under the anti-money laundering law, the Enforcement Directorate has claimed.

Soren reaches Ranchi by road from Delhi; ED to quiz him on Wednesday

Soren reaches Ranchi by road from Delhi; ED to quiz him on Wednesday

Rediff.com30 Jan 2024

Amidst suspense about his whereabouts, Jharkhand Chief Minister Hemant Soren has reached his official residence in Ranchi, a source in the Chief Minister's Office (CMO) said on Tuesday.

Bhindranwale's terrorist nephew dies in Pakistan

Bhindranwale's terrorist nephew dies in Pakistan

Rediff.com5 Dec 2023

Khalistani separatist Lakhbir Singh alias 'Rode', a designated terrorist under the Indian law, has died recently in Pakistan, where he had taken refuge after his uncle Jarnail Singh Bhindranwale was killed in 1984 during an army action, officials said on Tuesday.

Media supporting Brij Bhushan more than us: wrestlers

Media supporting Brij Bhushan more than us: wrestlers

Rediff.com30 Apr 2023

The protesting wrestlers on Sunday accused the media of supporting Wrestling Federation of India (WFI) chief Brij Bhushan Sharan Singh more than the players.

NY judge bars news outlets, cameras from Trump courtroom

NY judge bars news outlets, cameras from Trump courtroom

Rediff.com4 Apr 2023

News outlets will not be allowed to broadcast former US president Donald Trump's historic arraignment on Tuesday in a Manhattan state court, New York Supreme Court judge Juan Merchan has ruled.

Politicians rally behind protesting wrestlers

Politicians rally behind protesting wrestlers

Rediff.com25 Apr 2023

Wrestlers' protest take political colour, farmer leaders also support athletes

Indian American teen crashes truck into White House barrier, aimed to 'seize power'

Indian American teen crashes truck into White House barrier, aimed to 'seize power'

Rediff.com24 May 2023

A 19-year-old Indian-origin teen accused of deliberately crashing a rented U-Haul truck into a White House barrier told authorities that he wanted to get inside the mansion to "seize power" and "kill" US President Joe Biden, according to media reports.

HC upholds Kejriwal's arrest, says law applies equally to all

HC upholds Kejriwal's arrest, says law applies equally to all

Rediff.com9 Apr 2024

In a massive setback to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday dismissed his petition challenging his arrest in a money laundering case stemming from the alleged excise scam, saying there was no contravention of legal provisions.

ED arrests J-K ex-minister Lal Singh in educational trust case

ED arrests J-K ex-minister Lal Singh in educational trust case

Rediff.com8 Nov 2023

Singh was under investigation by the federal agency as part of the case lodged under the Prevention of Money Laundering Act (PMLA) against an educational trust run by his wife and former legislator Kanta Andotra, they said.

Austria questions 20 players over match-fixing

Austria questions 20 players over match-fixing

Rediff.com29 Nov 2013

Twenty current and former footballers in the Austrian league are being treated as suspects over match-fixing and up to 17 first and second division matches could have been manipulated in the last seven years, criminal investigators said on Thursday.

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.

Ravi unfit to be TN Governor, looks to topple govt: Stalin to Prez

Ravi unfit to be TN Governor, looks to topple govt: Stalin to Prez

Rediff.com9 Jul 2023

In a letter to Murmu, Stalin said that Ravi has violated the oath of office he took under Article 159 of the Constitution, the government said in an official release.

Imran Khan, wife barred from leaving Pakistan

Imran Khan, wife barred from leaving Pakistan

Rediff.com25 May 2023

Citing sources within the Federal Investigation Authority (FIA), the Geo News reported that the names of the PTI leaders and its party chief have been added for their involvement in the May 9 violence and desecration of martyrs' monuments.

NCB busts Zambada, biggest LSD cartel on darknet, arrests 3

NCB busts Zambada, biggest LSD cartel on darknet, arrests 3

Rediff.com1 Aug 2023

The Narcotics Control Bureau on Tuesday claimed to have busted the "biggest" darknet-based LSD cartel operating in India with the seizure of more than 13,000 blots and Rs 26 lakh in cash and the arrest of three persons.

ED questions Rahul Gandhi for 5th day

ED questions Rahul Gandhi for 5th day

Rediff.com21 Jun 2022

The probe pertains to alleged financial irregularities in the Congress-promoted Young Indian Private Limited, which owns the National Herald newspaper.

PFI has established network in Gulf nations to raise funds: ED

PFI has established network in Gulf nations to raise funds: ED

Rediff.com21 Nov 2022

The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.

Protesting wrestlers injured in scuffle with police

Protesting wrestlers injured in scuffle with police

Rediff.com4 May 2023

'Scuffle' between wrestlers protesting at Delhi's Jantar Mantar, police personnel

'It's a win-win for the accused'

'It's a win-win for the accused'

Rediff.com16 Jun 2023

'If he has been able to overcome this major obstacle (withdrawal of POCSO after the complainant and victim withdrew the charge) I don't think he has anything to worry about now.' 'Cancellation of POCSO is akin to giving him a lifeline.'

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.

'This is governance by fear'

'This is governance by fear'

Rediff.com22 Aug 2023

'The Emergency was a temporary affair. It was withdrawn after 20 months.' 'But we are in this situation for the last 10 years.' 'If the Emergency was jhatka, this is halal, slow killing.'

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.

Women's football coach suspended for 'misconduct'; AIFF general sec resigns

Women's football coach suspended for 'misconduct'; AIFF general sec resigns

Rediff.com30 Jun 2022

Head coach Thomas Dennerby was a witness to the 'incident' and it was he, who immediately informed the AIFF.

SC notices Delhi government on wrestlers' sexual harassment plea

SC notices Delhi government on wrestlers' sexual harassment plea

Rediff.com25 Apr 2023

Sibal alleged that seven wrestlers, including a minor, have made alleged sexual harassment allegations but no FIR has been lodged so far despite the law being very clear on this aspect.

'Make caste discrimination in schools and colleges a crime'

'Make caste discrimination in schools and colleges a crime'

Rediff.com1 Jun 2023

'The government should immediately enact an Act to make caste discrimination a criminal offence and lay down a procedure similar to that of the Anti-Ragging Act.' 'Ragging has nearly been eliminated because it is treated as a criminal offence.' 'Similar procedure should be used in case of caste discrimination.'

Cong says cops barged into its HQ, beat up workers; Delhi Police denies

Cong says cops barged into its HQ, beat up workers; Delhi Police denies

Rediff.com16 Jun 2022

The Congress alleged that Delhi Police personnel forcibly entered its headquarters and beat up party workers and leaders on Wednesday, on a day the party staged vociferous protests against the questioning of Rahul Gandhi by the Enforcement Directorate for the third consecutive day.

Sonia Gandhi likely to appear before ED for 2nd time on Tuesday

Sonia Gandhi likely to appear before ED for 2nd time on Tuesday

Rediff.com25 Jul 2022

Initially, she was summoned by the agency on Monday but it was deferred by a day.

Canada stabbings: 1 suspect found dead, another still at large

Canada stabbings: 1 suspect found dead, another still at large

Rediff.com6 Sep 2022

Ten people died in the attacks Sunday in various locations in the province, including James Smith Cree Nation.

Rahul Gandhi quizzed by ED for 2nd consecutive day

Rahul Gandhi quizzed by ED for 2nd consecutive day

Rediff.com14 Jun 2022

While agency sources informed that Gandhi recorded his statement and checked its transcript minutely, Congress leaders said the investigators took multiple breaks during his questioning

London: Kept at bay, Khalistani protestors hurl objects at Indian Mission

London: Kept at bay, Khalistani protestors hurl objects at Indian Mission

Rediff.com22 Mar 2023

There is a heightened security presence and barricades have been erected outside the Indian High Commission in London on Wednesday due to a planned demonstration called by some British Sikh groups.

Who Really Killed Hardeep Singh Nijjar?

Who Really Killed Hardeep Singh Nijjar?

Rediff.com26 Sep 2023

'This whole story is going to become extremely murky and that discovering who is an agent of the Indian government is not necessarily a simple matter.' 'And that if Trudeau was to name (the person) who he thinks is the connection with the Indian government, that the Indian government will be sure to have some deniability and will be able to say he had nothing to do with us.'

Wrestlers were warned for creating ruckus: Police FIR

Wrestlers were warned for creating ruckus: Police FIR

Rediff.com30 May 2023

Madhav was injured during the scuffle with the protesting wrestlers when they were detained, the FIR sated.