News for 'Federal Criminal Office'

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.

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.

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.

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.

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.

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.

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.

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'.

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.

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.

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.

Trump paid just $750 income taxes in 2016-17: Report

Trump paid just $750 income taxes in 2016-17: Report

Rediff.com28 Sep 2020

Trump paid no income taxes at all in 10 of the previous 15 years largely because he reported losing much more money than he made, the report said. The US president immediately dismissed the report as 'totally fake news'.

'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.

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'

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 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.

16 states sue Trump for declaring emergency over border wall

16 states sue Trump for declaring emergency over border wall

Rediff.com19 Feb 2019

The lawsuit accuses Trump of "an unconstitutional and unlawful scheme".

JNU violence: JNUSU prez among 9 suspects named by Delhi Police

JNU violence: JNUSU prez among 9 suspects named by Delhi Police

Rediff.com10 Jan 2020

Several people including Aishe Ghosh attacked students in the hostel, the police officer claimed. Ghosh, who was injured in the attack, however, refuted the charge.

Why Rhea's case should send shivers down our spines

Why Rhea's case should send shivers down our spines

Rediff.com14 Sep 2020

A promising young actor suffering from depression has had his life laid bare for the grubby public to paw through. An ordinary family has been pitched into the middle of a nightmare of an investigation and arrested for no reason discernible at present. And a young actress has had her reputation, and probably career, destroyed so that TRP ratings can soar, notes Sherna Gandhy.

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.

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.

Pros and cons of Indian banks' cross-selling initiatives

Pros and cons of Indian banks' cross-selling initiatives

Rediff.com28 Dec 2020

In a bid to gain a bigger share of the customer's wallet, banks are ramping up their cross-selling initiatives.

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.

Praful Patel grilled for over 9 hrs by ED for 2nd day

Praful Patel grilled for over 9 hrs by ED for 2nd day

Rediff.com11 Jun 2019

Patel is being questioned in connection with a money laundering probe related to losses suffered by Air India as part of an alleged multi-crore aviation scam.

Pakistan: Karachi court releases 3 'R&AW agents'

Pakistan: Karachi court releases 3 'R&AW agents'

Rediff.com23 Oct 2016

Three Pakistani men, alleged to be 'spies' of India's external intelligence agency Research and Analysis Wing, have been acquitted by an anti-terrorism court in Karachi citing lack of evidence in five cases relating to carrying explosives and illegal weapons, media reported on Sunday.

Canada's spy agency was warned about Atwal being seen with PM

Canada's spy agency was warned about Atwal being seen with PM

Rediff.com23 Feb 2018

Trudeau's first bilateral visit to India was hit by a controversy over the dinner invitation to Atwal by the Canadian high commissioner in New Delhi.

Sushant case: ED summons Goa businessman; NCB gathers details

Sushant case: ED summons Goa businessman; NCB gathers details

Rediff.com28 Aug 2020

Officials said Gaurav Arya, who runs a hotel in the coastal state, has been asked to depose before the central probe agency at its office in the Ballard Estate area of Mumbai on August 31.

Two Americas football bosses arrested as FIFA corruption scandal deepens

Two Americas football bosses arrested as FIFA corruption scandal deepens

Rediff.com3 Dec 2015

Switzerland's Federal Office of Justice (FOJ) named the men as Alfredo Hawit of Honduras, acting president of the CONCACAF federation and a FIFA vice-president, and Juan Angel Napout of Paraguay, head of the South American football federation CONMEBOL. CONCACAF administers football in North and Central America and the Caribbean.

Football's reputation at stake! Swiss police raid UEFA headquarters

Football's reputation at stake! Swiss police raid UEFA headquarters

Rediff.com7 Apr 2016

Swiss police raided the headquarters of the European soccer body UEFA on Wednesday to gather information about a contract signed by Gianni Infantino, now head of the global soccer body FIFA, that was reported in the Panama Papers.

Pro-Russian hackers shut down German govt websites

Pro-Russian hackers shut down German govt websites

Rediff.com8 Jan 2015

Several German government websites,including Chancellor Angela Merkel's official page, have been crippled in an unprecedented cyber attack claimed by a pro-Russian group demanding that Berlin sever ties with the regime in Ukraine, just ahead of their leaders' meet.

11 killed in Pittsburgh shooting in 'deadliest' attack on Jews in US

11 killed in Pittsburgh shooting in 'deadliest' attack on Jews in US

Rediff.com28 Oct 2018

46-year-old Robert Bowers, yelled "all Jews must die" before gunning storming into Synagogue was charged with 29 counts of federal crimes of violence and firearms offense

Rajat Gupta fined, banned in SEC case

Rajat Gupta fined, banned in SEC case

Rediff.com18 Jul 2013

The Gupta case is SEC v. Gupta, US District Court, Southern District of New York, No. 11-07566.

1 suspect arrested in connection with US serial bomb packages

1 suspect arrested in connection with US serial bomb packages

Rediff.com27 Oct 2018

The suspect is said to have a criminal history and ties to New York.

End of my presidency: Trump's first reaction to Mueller's appointment

End of my presidency: Trump's first reaction to Mueller's appointment

Rediff.com19 Apr 2019

After Sessions delivered the news, "the president slumped back in his chair," the report said, citing notes from Hunt. "Oh my God. This is terrible. This is the end of my presidency. I'm f****d," Trump said, according to the report.

FBI thwarts 'IS-inspired' lone wolf attack on US Capitol

FBI thwarts 'IS-inspired' lone wolf attack on US Capitol

Rediff.com15 Jan 2015

An American national, who had earlier tweeted his support to ISIS, was arrested on charges of plotting to attack the US Capitol, the seat of the Congress, and kill government officials.

Football Extras: Chelsea legend Drogba to visit India to meet fans

Football Extras: Chelsea legend Drogba to visit India to meet fans

Rediff.com9 Nov 2018

News of all that's transpired on and off the football field

Trump's immigration plans could impact 3 lakh Indian-Americans

Trump's immigration plans could impact 3 lakh Indian-Americans

Rediff.com22 Feb 2017

The Department of Homeland Security has issued two enforcement memos, which among other things, tightens deportation of illegal immigrants.

More trouble for FIFA...Swiss authorities examine grants

More trouble for FIFA...Swiss authorities examine grants

Rediff.com25 Jun 2015

Swiss authorities are examining development grants made by FIFA around the world as part of their investigation.