News for 'Federal Criminal Office'

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".

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'.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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

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.

Enron's Lay led to court in handcuffs

Enron's Lay led to court in handcuffs

Rediff.com8 Jul 2004

Former chairman and chief executive officer of Enron, Kenneth Lay, on Thursday surrendered to the Federal Bureau of Investigation in Houston and was immediately taken, with his hands cuffed behind his back

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.

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.

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.

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.

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

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.

Former IAAF boss Diack targeted in corruption inquiry

Former IAAF boss Diack targeted in corruption inquiry

Rediff.com4 Nov 2015

Lamine Diack, the former head of world athletics, has been placed under formal investigation in France on suspicion of corruption and money laundering following a complaint from the World Anti-Doping Agency (WADA).

Indian CEO arrested on visa fraud charges

Indian CEO arrested on visa fraud charges

Rediff.com1 Sep 2018

He is accused of multi-year visa fraud, involving forged and fraudulent documents to get visas such as H1B for over 200 foreign workers.

Suit against Union Carbide dismissed

Suit against Union Carbide dismissed

Rediff.com19 Mar 2003

The civil suit was filed on behalf of the victims of the Bhopal gas tragedy, which killed thousands in 1984.

From snakes to mould, the health dangers from Hurricane Harvey's floods

From snakes to mould, the health dangers from Hurricane Harvey's floods

Rediff.com5 Sep 2017

The storm has wrecked havoc, killing at least 60 people and costing up to $180 billion (Rs 11,542 crore).

Pakistan's new ISI chief assumes charge

Pakistan's new ISI chief assumes charge

Rediff.com7 Nov 2014

Lieutenant General Rizwan Akhtar, a close confidant of Pakistan's Army Chief Raheel Sharif, on Friday took over as the new head of the powerful spy agency Directorate for Inter-Services Intelligence.

Book by FBI chief fired by Trump to hit stores in April

Book by FBI chief fired by Trump to hit stores in April

Rediff.com27 Feb 2018

In "A Higher Loyalty: Truth, Lies, and Leadership", James Comey will "explore what good, ethical leadership looks like and how it drives sound decisions", according to Pan Macmillan, which has acquired the publishing rights in the United Kingdom and the Commonwealth excluding Canada.

Platini defends $2 million FIFA fee, says he undercharged

Platini defends $2 million FIFA fee, says he undercharged

Rediff.com19 Oct 2015

In an interview with the Le Monde newspaper published on Monday, the head of Europe's powerful UEFA football federation said the money was for work he did for FIFA president Sepp Blatter from 1998 to 2002.

Swiss discloses links to money laundering cases in India

Swiss discloses links to money laundering cases in India

Rediff.com30 Jun 2014

A Swiss government agency has disclosed having come across suspicious money laundering activities related to cases of "organised crime" in India.

US cop who assaulted Indian grandfather 'presumed innocent', let off

US cop who assaulted Indian grandfather 'presumed innocent', let off

Rediff.com14 Jan 2016

The judge wrote that Parker is 'presumed innocent' and that evidence offered at two trials has not eliminated 'reasonable doubt' as to his guilt.

Citing murder of Indian-origin cop, Trump seeks border wall funding

Citing murder of Indian-origin cop, Trump seeks border wall funding

Rediff.com9 Jan 2019

"This is a humanitarian crisis. A crisis of the heart, and a crisis of the soul," Trump said in his maiden prime-time address from his Oval Office.

Humiliated Blatter says, I'll fight for me and for FIFA

Humiliated Blatter says, I'll fight for me and for FIFA

Rediff.com26 Nov 2015

The suspended president of the international football body believes only FIFA Congress can bar him, not the Ethics Committee.

India issues 'demarche' to US embassy over detention of students

India issues 'demarche' to US embassy over detention of students

Rediff.com2 Feb 2019

The External Affairs Ministry said India continues to closely monitor and take proactive measures to address the situation.

How RPF is different from GRP

How RPF is different from GRP

Rediff.com29 Jun 2017

There are significant differences in the scope, jurisdiction, functions and personnel requirements of RPF and GRP.

Launch Musharraf's trial for treason: Pak govt asks SC

Launch Musharraf's trial for treason: Pak govt asks SC

Rediff.com18 Nov 2013

The Pakistan government on Monday asked the Supreme Court to launch treason proceedings against former dictator Pervez Musharraf for imposing emergency in 2007, the first time the civilian administration has sought the criminal prosecution of a military ruler.

Mamata turns street fighter for cop she once refused to trust

Mamata turns street fighter for cop she once refused to trust

Rediff.com5 Feb 2019

Rajeev Kumar, the Kolkata police commissioner, is known for his impeccable investigating and electronic surveillance skills.

Praful Patel grilled for 8 hrs in alleged aviation scam

Praful Patel grilled for 8 hrs in alleged aviation scam

Rediff.com10 Jun 2019

He is the first high-profile person who has deposed before the ED in this case.

Minister part of $1million bribe to win Goa project: US firm

Minister part of $1million bribe to win Goa project: US firm

Rediff.com29 Jul 2015

A New Jersey-based construction management firm has been charged with bribing Indian officials several crores of rupees to win two major water developmental projects in Goa and in Guwahati.

'The mosque should be rebuilt by Government of India'

'The mosque should be rebuilt by Government of India'

Rediff.com12 Nov 2019

'If the blatant criminal act of destroying a place of worship is to be rewarded by giving the whole land to those who committed that act, then it raises lots of questions.'

Double blow to Trump as ex-aides face prison for multiple financial crimes

Double blow to Trump as ex-aides face prison for multiple financial crimes

Rediff.com22 Aug 2018

The extraordinary admission on Tuesday came the same day as Trump's former campaign chairman, Paul Manafort, was convicted of five counts of tax fraud, two counts of bank fraud and one count of failure to disclose a foreign bank account. The jury was unable to reach a verdict on the remaining 10 counts, and the judge declared a mistrial on those charges.