News for 'Federal Criminal Office'

It will be sangam of thoughts: Akhilesh on grand alliance

It will be sangam of thoughts: Akhilesh on grand alliance

Rediff.com30 Dec 2018

Asked whether the Congress will be a part of this confluence, he said, "I said that there will be sangam of people and thoughts. All answers are included in this."

Why will anyone opt for tax amnesty scheme?

Why will anyone opt for tax amnesty scheme?

Rediff.com28 Feb 2020

'Appellants may not lap up the scheme because, first, to do so would amount to admission of guilt, and second, they may have smelled victory before higher appellate forums,' notes S Murlidharan.

Indian-origin woman faces life term in US for killing 9-yr-old stepdaughter

Indian-origin woman faces life term in US for killing 9-yr-old stepdaughter

Rediff.com22 Aug 2016

An Indian-origin woman faces 25 years to life in prison in the United States for strangling her 9-year-old stepdaughter to death as federal prosecutors charged her with the murder and her ex-husband for obstructing the investigation.

FIFA scandal: US law may struggle to reach all defendants

FIFA scandal: US law may struggle to reach all defendants

Rediff.com4 Jun 2015

US prosecutors may find it difficult to get a number of the people they have charged in the FIFA bribery scandal to face the music.

FIFA's Blatter, Valcke hire top US lawyers for corruption probe

FIFA's Blatter, Valcke hire top US lawyers for corruption probe

Rediff.com18 Jun 2015

FIFA president Sepp Blatter and its secretary general Jerome Valcke have both hired high-powered US lawyers to represent them as a corruption probe roils soccer's global governing body.

Trump sacks FBI director Comey

Trump sacks FBI director Comey

Rediff.com11 May 2017

The shock move comes days after Comey testified on Capitol Hill about the FBI's investigation into Russia's election meddling and a possible collusion between the country and Trump's campaign.

Days before US polls, FBI releases Bill Clinton closed case files

Days before US polls, FBI releases Bill Clinton closed case files

Rediff.com2 Nov 2016

The Federal Bureau of Investigation has once again courted controversy as it released heavily redacted files from its 2001 investigation of President Bill Clinton's pardon of fugitive financier Marc Rich, just one week from election day.

Indian-American filmmaker indicted for campaign finance fraud

Indian-American filmmaker indicted for campaign finance fraud

Rediff.com24 Jan 2014

Indian-American filmmaker Dinesh D'Souza, who had made a documentary on US President Barack Obama, has been indicted on charges of violating federal campaign finance laws.

Kejriwal seeks Modi's resignation over 'flop' CBI raids

Kejriwal seeks Modi's resignation over 'flop' CBI raids

Rediff.com22 Dec 2015

Kejriwal said that if Modi 'uses the CBI to get any file' then the country will have no democracy left.

Melbourne: 1 killed, 2 injured in IS-claimed knife attack

Melbourne: 1 killed, 2 injured in IS-claimed knife attack

Rediff.com10 Nov 2018

The man was shot after confronting police officers on a busy city street, authorities said. He was taken into custody in a critical condition. He succumbed to the gunshot wounds in the Royal Melbourne Hospital.

PM accepts Facebook invite, Sikh rights group doesn't 'like' it

PM accepts Facebook invite, Sikh rights group doesn't 'like' it

Rediff.com14 Sep 2015

Sikhs For Justice plans to picket Facebook's Menlo Park headquarters during Narendra Modi's September 27 visit.

'Virtual hearing of cases is an excellent development'

'Virtual hearing of cases is an excellent development'

Rediff.com23 Jun 2021

'Coupled with e-filing procedures it would really enhance the ability of the judiciary to provide speedier justice.'

Blatter finally leaves home for... Russia

Blatter finally leaves home for... Russia

Rediff.com24 Jul 2015

Sepp Blatter in Russia on first foreign visit since crisis.

Just wanted to run a good school, says Tri-Valley Univ owner as trial begins

Just wanted to run a good school, says Tri-Valley Univ owner as trial begins

Rediff.com12 Mar 2014

The jury trial of Susan Xiao Ping Su, the president and owner of the now shutdown Tri-Valley University in California, began on March 3.

Football Roundup: Belgium raids top soccer clubs over fraud, match-fixing

Football Roundup: Belgium raids top soccer clubs over fraud, match-fixing

Rediff.com10 Oct 2018

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

FIFA arrests spur Brazil to probe soccer corruption

FIFA arrests spur Brazil to probe soccer corruption

Rediff.com29 May 2015

Brazilian police began investigating allegations of corruption in its soccer industry on Thursday, prompted by the arrests of top officials at world soccer body FIFA in a US bribery probe.

Diplomatic immunity may not hold in New York deputy consul general's case

Diplomatic immunity may not hold in New York deputy consul general's case

Rediff.com13 Dec 2013

A diplomatic passport does not necessarily give one diplomatic immunity, pointed out New York-based attorney Anand Ahuja, while commenting on the arrest -- and subsequent release -- of Devyani Khobragade, India's deputy consul general in New York on Thursday.

Khobragade moves NYC court to seek dismissal of visa fraud case

Khobragade moves NYC court to seek dismissal of visa fraud case

Rediff.com15 Jan 2014

Indian diplomat Devyani Khobragade has asked a court in New York to dismiss the indictment against her and terminate any 'open' arrest warrants in the visa fraud case, arguing that she was 'cloaked' in diplomatic immunity and cannot face criminal prosecution in the United States

Lodha panel moves SC to appoint G K Pillai as BCCI observer

Lodha panel moves SC to appoint G K Pillai as BCCI observer

Rediff.com21 Nov 2016

The apex court-appointed Justice Rajendra Mal Lodha committee moved the Supreme Court seeking a direction to appoint former home secretary G K Pillai as an observer to guide' the Board of Control for Cricket in India in the administrative works including award of contracts, transparency norms and holding of future domestic, international and Indian Premier League matches.

CBI takes charge of wrestler Narsingh's dope case

CBI takes charge of wrestler Narsingh's dope case

Rediff.com16 Sep 2016

The Wrestling Federation of India (WFI) said that the CBI has started its probe into the doping scandal of dope-tainted wrestler Narsingh Yadav after the PMO referred his case to the investigation agency.

Atwal apologises for embarrassing Canadian PM Trudeau in India

Atwal apologises for embarrassing Canadian PM Trudeau in India

Rediff.com9 Mar 2018

The controversy surrounding Atwal erupted last month after he was photographed with Trudeau's wife Sophie Gregoire and other senior officials at the event in Mumbai as part of Trudeau's first state visit to India.

Now tainted Blatter wants to fight for his honour

Now tainted Blatter wants to fight for his honour

Rediff.com29 Dec 2015

Banned FIFA president Sepp Blatter feels 'abandoned' by the global soccer body and will now focus on clearing his name, the 79-year-old Swiss told German magazine Bunte.

Which way is Pakistan headed?

Which way is Pakistan headed?

Rediff.com12 Oct 2020

With the maulana fully committed and PML (N) cadres prepared to court arrest, this would be the first time where both Punjabis and Pakhtuns would be standing up against the Pakistan army, notes Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.

'Strong evidence in treason case against Musharraf'

'Strong evidence in treason case against Musharraf'

Rediff.com20 Nov 2013

There is strong evidence to support the charge of high treason against former military ruler Pervez Musharraf and his punishment could be either the death penalty or life imprisonment, the Pakistan government's top law officer said on Wednesday.

German minister resigns over child pornography 'probe leak'

German minister resigns over child pornography 'probe leak'

Rediff.com15 Feb 2014

Chancellor Angela Merkel-led new German government has been jolted by its first political crisis after a minister resigned over claims he leaked confidential information about an international child pornography probe involving an Indian-origin ex-member of parliament.

Infosys settles visa row with US for $34 mn

Infosys settles visa row with US for $34 mn

Rediff.com30 Oct 2013

Infosys, the nation's second largest software exporter, on Wednesday paid a record $34 million fine to settle a visa row in the US.

FIFA-Interpol workshop on match fixing perils

FIFA-Interpol workshop on match fixing perils

Rediff.com8 Jan 2014

A two-day FIFA-Interpol Workshop on 'Tackling Match Fixing and Corruption in Football' will be held in the capital from January 15.

Court orders ex-PM among co-accused in Musharraf treason case

Court orders ex-PM among co-accused in Musharraf treason case

Rediff.com21 Nov 2014

A special court trying embattled former Pakistani dictator Pervez Musharraf ordered the government to include former prime minister Shaukat Aziz, a former law minister and a chief justice as alleged co-conspirators in the high treason case slapped on him.

Where is FIFA president Sepp Blatter?

Where is FIFA president Sepp Blatter?

Rediff.com28 May 2015

The Swiss is out of sight as FIFA corruption scandal deepens

US charges Honduran football club chief with laundering drug money

US charges Honduran football club chief with laundering drug money

Rediff.com8 Oct 2015

The president of a top Honduras football club and two family members were charged by US authorities on Wednesday with engineering a decade-long scheme to launder drug trafficking and foreign bribery proceeds through US accounts.

Football Briefs: PSG braced for fine from UEFA for fans' behaviour against Real

Football Briefs: PSG braced for fine from UEFA for fans' behaviour against Real

Rediff.com9 Mar 2018

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

Why Platini is no longer the favourite to succeed Blatter at FIFA

Why Platini is no longer the favourite to succeed Blatter at FIFA

Rediff.com28 Sep 2015

Bookmakers lengthened the odds that European soccer boss Michel Platini will succeed Sepp Blatter as head of global soccer body FIFA, after Swiss prosecutors said they were investigating Blatter over a payment to Platini.

Man burns labourer alive over 'love jihad'; video goes viral

Man burns labourer alive over 'love jihad'; video goes viral

Rediff.com7 Dec 2017

The killer has been arrested.

In 2 pen strokes, Trump will shut the door on immigrants

In 2 pen strokes, Trump will shut the door on immigrants

Rediff.com25 Jan 2017

United States President Donald Trump is set to sign several executive orders, including one on building a border wall with Mexico, this week to crack down on immigrants -- one of his central campaign promises -- and could suspend immigration from some Muslim nations, media reports have said.

Khobragade moves US court; seeks case dismissal

Khobragade moves US court; seeks case dismissal

Rediff.com11 Jan 2014

Indian diplomat Devyani Khobragade has moved a federal court here to dismiss the visa fraud case against her, saying there is lack of personal jurisdiction since she had been accorded full diplomatic immunity by the US Department of State.

Haryana govt preparing second chargesheet against Khemka

Haryana govt preparing second chargesheet against Khemka

Rediff.com17 Oct 2013

Tightening the noose around whistleblower IAS officer Ashok Khemka, Haryana government is preparing a second charge sheet against him for alleged low sale of wheat seeds during his tenure in Haryana Seed Development Corporation as its managing director from October 15, 2012 to April 4 this year.

Indian-American convicted of sexually assaulting 5 women

Indian-American convicted of sexually assaulting 5 women

Rediff.com13 Feb 2014

An Indian-American man was found guilty by a US federal jury of sexually assaulting five women during the summer of 2012, on some occasions threatening them with a toy gun.

Cyberbullying case: Indian diplomat's daughter gets $225,000

Cyberbullying case: Indian diplomat's daughter gets $225,000

Rediff.com18 Sep 2014

'We have vindicated Krittika's honour, Indian diplomats' honour, and India's honour in the United States,' her attorney Ravi Batra said, announcing a $225,000 settlement won from New York City.

Meet MacArthur Genius Sujatha Baliga

Meet MacArthur Genius Sujatha Baliga

Rediff.com1 Oct 2019

Sujatha Baliga won America's most prestigious fellowship for her work on the journey to forgiveness and restorative justice.

Explosive devices sent to Obama, Clinton; CNN building evacuated

Explosive devices sent to Obama, Clinton; CNN building evacuated

Rediff.com24 Oct 2018

White House condemns attempted attacks; New York Police Department increase patrols at other major newsrooms.