News for 'Federal Criminal Office'

Jewellers to go on token strike on Aug 23 against gold hallmarking

Jewellers to go on token strike on Aug 23 against gold hallmarking

Rediff.com20 Aug 2021

Jewellers across the country will go on a 'token strike' on August 23 against the "arbitrary implementation" of mandatory hallmarking of gold jewellery, All India Gem and Jewellery Domestic Council (GJC) said on Friday. The strike will be supported by 350 associations and federations from all four zones of the entire gems and jewellery industry, the GJC claimed. Mandatory gold hallmarking has come into force from June 16 in a phased manner. The government has identified 256 districts from 28 states and union territories for the phase-1 implementation.

Coerced to make self-incriminating confessions: Rhea

Coerced to make self-incriminating confessions: Rhea

Rediff.com10 Sep 2020

In the plea filed in a sessions court on Wednesday, Rhea also claimed that she has not committed any crime whatsoever and has been falsely implicated in the case.

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.

Governor Caught In Centre-Tamil Nadu Crossfire

Governor Caught In Centre-Tamil Nadu Crossfire

Rediff.com20 Apr 2022

The DMK feels its genuine gestures have had no bearing on the governor's politico-administrative conduct, which is 'more political and politicised than administrative and Constitutional', observes N Sathiya Moorthy.

Centre approves CBI probe in Sushant case; ED summons Rhea

Centre approves CBI probe in Sushant case; ED summons Rhea

Rediff.com6 Aug 2020

CBI officials in Delhi said the agency will take up the probe. The agency is likely to re-register the FIR filed by Bihar police under Indian Penal Code sections related to abetment to suicide, criminal conspiracy, cheating among other charges on a complaint from the family of the deceased actor against his rumoured girlfriend Rhea Chakraborty and her family members.

How Non-BJP States Are Paying Back Modi-Shah

How Non-BJP States Are Paying Back Modi-Shah

Rediff.com13 May 2022

Non-BJP chief ministers are retaliating. If the Centre can use its agencies to threaten, intimidate and jail its rivals, so can they. The fightback will get more intense, observes Shekhar Gupta.

'Far from truth': Govt on Amnesty's 'witch-hunt' claims

'Far from truth': Govt on Amnesty's 'witch-hunt' claims

Rediff.com29 Sep 2020

The MHA said all the "glossy statements" about humanitarian work and speaking truth to power are nothing but a "ploy to divert attention" from their activities which were in clear contravention of laid down Indian laws.

India made max requests to foreign financial intel agencies in '18-'19

India made max requests to foreign financial intel agencies in '18-'19

Rediff.com24 Jul 2020

The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.

Trump not 'thrilled' with border deal, but shutdown seems unlikely

Trump not 'thrilled' with border deal, but shutdown seems unlikely

Rediff.com13 Feb 2019

Democrats and Republicans have struck a deal to offer $1.375 billion for 88.5 kilometres of new barriers along the southern border, as well as other border security measures to avert another crippling government shutdown over Trump's wall along the US-Mexico border.

Thousands protest across US major cities defying curfew

Thousands protest across US major cities defying curfew

Rediff.com3 Jun 2020

African-American George Floyd's death on May 25 has sparked civil unrest that has since spread nationwide.

Speed Up Peace Process In Nagaland

Speed Up Peace Process In Nagaland

Rediff.com13 Dec 2021

Exploiting the killings to ratchet up the tension in the region and harden negotiating positions with the central government serves nobody, least of all the people of Nagaland. The peace process must not be stalled because of this incident or distracted by calls to repeal the AFSPA, argues Vivek Gumaste.

Exclusive! 'What did you achieve by making an example out of Devyani?'

Exclusive! 'What did you achieve by making an example out of Devyani?'

Rediff.com16 Jan 2014

'Let's talk a bit about minimum and overtime wages, since that is a topic so dear to everyone's heart. After all, critics say that heartless Devyani paid poor Sangeeta neither the minimum wages nor overtime wages and since "in this country we don't do it this way," she deserves to go to jail. But the FLSA itself makes several occupations exempt from either payment of minimum wages or from overtime wages or both. Disabled people need not be paid minimum wages under FLSA. Seamen on American vessels have to be paid minimum wages but seamen on other than American vessels need not be. So how fair is the Fair Labor Standards Act,' asks Sharmista Khobragade, diplomat Devyani Khobragade's sister.

Mueller says Russia probe didn't exonerate Trump

Mueller says Russia probe didn't exonerate Trump

Rediff.com30 May 2019

Mueller, who investigated into ties between Russia and the Trump campaign, resigned on Wednesday.

Global leaks: Why ED can't probe these 'culprits'

Global leaks: Why ED can't probe these 'culprits'

Rediff.com19 Nov 2019

This is because no prosecution complaint has been filed in any of these cases under the Black Money Act.

Hackers release another batch of athlete data?

Hackers release another batch of athlete data?

Rediff.com15 Sep 2016

The World Anti-Doping Agency (WADA) said on Wednesday that another batch of athlete data has been leaked by the same Russian cyber espionage group that published confidential data earlier this week.

US rules out terrorism in Austin plane crash

US rules out terrorism in Austin plane crash

Rediff.com19 Feb 2010

A small plane crashed into a seven-storey building in Texas on Thursday that houses government offices, including the Internal Revenue Services' criminal investigation unit, but the US ruled out any terrorist involvement in the incident.

26/11 plotter Tahawwur Rana opposes extradition to India

26/11 plotter Tahawwur Rana opposes extradition to India

Rediff.com5 Feb 2021

Rana's extradition is barred under Article 6 of the United States-India extradition treaty with India because he has previously been acquitted of the offences for which extradition is sought, and under Article 9 of the Treaty because the government has not established a probable cause to believe that Rana committed the alleged offences, his attorneys argued.

Real Madrid's Modric probed by Croatia for alleged false testimony

Real Madrid's Modric probed by Croatia for alleged false testimony

Rediff.com19 Jun 2017

Croatia's state attorney is investigating Croatia international and Real Madrid midfielder Luka Modric on suspicion of giving false testimony in a criminal trial, the attorney's office said on Monday.

Trump threatens to use military to quell violent protests across US

Trump threatens to use military to quell violent protests across US

Rediff.com2 Jun 2020

Trump also said all Americans were "rightly sickened and revolted by the brutal death" of Floyd, and asserted that justice will be served.

Sushant case: NCB grills Rhea for about 6 hours

Sushant case: NCB grills Rhea for about 6 hours

Rediff.com6 Sep 2020

NCB Deputy Director General (south-west region) Mutha Ashok Jain told reporters outside the agency's office later that Rhea will be called again on Monday for questioning and recording of her statement like Sunday.

Obama nominates Indian-American as district court judge

Obama nominates Indian-American as district court judge

Rediff.com1 Aug 2014

United States President Barack Obama has nominated yet another Indian-American counsel to the key post of US District Court judge for Washington, DC.

Swiss deliver first evidence to US in FIFA case

Swiss deliver first evidence to US in FIFA case

Rediff.com30 Dec 2015

Switzerland's Federal Office of Justice (FOJ) on Wednesday handed over the first batch of evidence to US authorities for its investigation into alleged bribery schemes for soccer marketing rights.

Judge heading AI inquiry says legal reforms needed

Judge heading AI inquiry says legal reforms needed

Rediff.com7 Mar 2007

Major acknowledged there may be legal problems but maintained they're not insurmountable. For example, the law could provide that evidence can only be shared with the approval of a Federal Court judge.

Costa Rica opens probes into arrested FIFA official Eduardo Li

Costa Rica opens probes into arrested FIFA official Eduardo Li

Rediff.com28 May 2015

Costa Rica has opened investigations into the president of the country's soccer federation who was among seven FIFA executives arrested in Switzerland on Wednesday on corruption charges brought by prosecutors in the United States.

What next for Haneef? Lawyer speaks

What next for Haneef? Lawyer speaks

Rediff.com31 Jul 2007

The case for restoration of Haneef's work visa will be heard in the federal court which may give some indication of the strength of the alleged national security evidence.

Aus bans arrivals from India; offenders to face 5-yr jail term, fines

Aus bans arrivals from India; offenders to face 5-yr jail term, fines

Rediff.com1 May 2021

The temporary ban begins on Monday and applies to any travellers who have visited India within 14 days of their intended arrival date in Australia.

Vadra questioned by ED for more than 5 hours

Vadra questioned by ED for more than 5 hours

Rediff.com4 Jun 2019

Official sources said the investigating officer of the case put across to him at least half-a-dozen statements of his alleged aides which form a purported "link" between him, absconding arms dealer Sanjay Bhandari, Bhandari's associates and others.

129 Indians among 130 students arrested in US immigration fraud

129 Indians among 130 students arrested in US immigration fraud

Rediff.com2 Feb 2019

Foreign students knowingly enrolled in the fake school to falsely maintain their student visa status and remain in the US, according to prosecutors.

This college used strippers to lure students

This college used strippers to lure students

Rediff.com5 Dec 2014

A Florida for-profit college hired exotic dancers as 'admissions officers' in order to lure young male students, according to allegations in a federal lawsuit filed in Miami.

Desi 'Bombshell Bandit' sentenced for 66 months

Desi 'Bombshell Bandit' sentenced for 66 months

Rediff.com8 Apr 2015

Sandeep Kaur had pleaded guilty to four counts of bank robberies earlier this year. Ritu Jha/Rediff.com reports from California.

'Indian grandfather slammed to ground, paralysed in 101 seconds'

'Indian grandfather slammed to ground, paralysed in 101 seconds'

Rediff.com28 Oct 2015

The retrial of police officer Eric Parker, accused of violently assaulting 58-year-old Sureshbhai Patel that left him partially paralysed, is ongoing in a federal court.

FIFA scam: Morocco denies bribe allegations over 1998 World Cup bid

FIFA scam: Morocco denies bribe allegations over 1998 World Cup bid

Rediff.com15 Jun 2015

US authorities are investigating corruption at FIFA, soccer's global governing body, while Swiss prosecutors have announced their own criminal inquiry into the 2018 and 2022 bids awarded, respectively, to Russia and Qatar.

US apex court denies Rajat Gupta's appeal against lifetime ban

US apex court denies Rajat Gupta's appeal against lifetime ban

Rediff.com13 Jan 2015

The ruling by the Supreme Court was made in a parallel civil insider trading case brought against Gupta by federal regulator Securities and Exchange Commission.

Mueller concludes Russia probe, recommends no further indictments

Mueller concludes Russia probe, recommends no further indictments

Rediff.com23 Mar 2019

US Attorney General William Barr, to whom the report was delivered on Friday, told Congressional leaders that he may submit to them its summary 'as soon as this weekend'.

Trump orders construction of Mexico border wall

Trump orders construction of Mexico border wall

Rediff.com26 Jan 2017

Mexico fights back, says it will 'not pay for any wall'

Indian Americans charged with murder-for-hire

Indian Americans charged with murder-for-hire

Rediff.com7 Feb 2019

Lingala, 55, who has been charged by criminal complaint with one count of murder-for-hire was produced before United States Magistrate Judge Michael A. Hammer in Newark federal court and was held without bail.

Aus court rejects radio station's plea to stop probe in royal prank call

Aus court rejects radio station's plea to stop probe in royal prank call

Rediff.com7 Nov 2013

An Australian court on Thursday rejected the 2Day FM station's petition, paving the way for the country's media watchdog to conclude its probe into handling of a royal prank call by the Sydney-based radio station that led to the death of an Indian-origin nurse in the United Kingdom.

Victory for Indian banks, UK court orders seizure of Mallya's UK assets

Victory for Indian banks, UK court orders seizure of Mallya's UK assets

Rediff.com5 Jul 2018

The order grants permission to the UK High Court Enforcement Officer to enter the 62-year-old tycoon's properties in Hertfordshire, near London.

US pilot flushed bullets down plane's toilet; probe ordered

US pilot flushed bullets down plane's toilet; probe ordered

Rediff.com10 Jul 2015

A United Airlines pilot flushed bullets down a toilet on board a flight to Germany after realising he had brought live ammunition onto the plane, prompting the airline to launch a probe.

Undeterred by arrests, FIFA boss Blatter plots another great escape

Undeterred by arrests, FIFA boss Blatter plots another great escape

Rediff.com28 May 2015

Sepp Blatter comes across as an amiable character with eccentric ideas about football but he has shown in the past that he possesses a ruthless instinct for survival and extraordinary political nous.