News for 'Federal Criminal Office'

In Mexico, Trump insists on building 'border wall'

In Mexico, Trump insists on building 'border wall'

Rediff.com1 Sep 2016

However, he refrained from speaking on Mexican immigrants and also declined to repeat his frequent promise to force Mexico to pay for the wall.

The US now knows who Narendra Modi really is

The US now knows who Narendra Modi really is

Rediff.com1 Oct 2014

Narendra Modi's positive engagement with Barack Obama has well and truly washed away the doubts and slights of the past.

US court convicts Indian-origin fund manager for insider trading

US court convicts Indian-origin fund manager for insider trading

Rediff.com7 Feb 2014

Mathew Martoma, a former SAC Capital portfolio manager, faces 20 years in prison for securities fraud and five years for conspiracy

Review: Leonardo DiCaprio excels in Wolf Of Wall Street

Review: Leonardo DiCaprio excels in Wolf Of Wall Street

Rediff.com3 Jan 2014

The Wolf of Wall Street has its moments but it is director Martin Scorsese's weakest attempt at film-making, says Aseem Chhabra.

Indian deputy consul general arrested in US on visa fraud charges

Indian deputy consul general arrested in US on visa fraud charges

Rediff.com13 Dec 2013

Devyani Khobragade, deputy consul general at the Indian consulate in New York, was arrested on charges that she allegedly presented fraudulent documents to the United States State Department in support of a visa application for an Indian national employed as a babysitter and housekeeper at her home in Manhattan.

'Mamata must restore confidence of Hindus in Kaliachak'

'Mamata must restore confidence of Hindus in Kaliachak'

Rediff.com14 Jan 2016

'People are tense. The morale of the perpetrators of the Kaliachak attack is very high.' 'People there fear that if the arsonists there could burn the police station today, they can burn the courts tomorrow; they will burn the collectorate.'

India to join top global league with proposed black money law

India to join top global league with proposed black money law

Rediff.com1 Mar 2015

Filing with inadequate disclosure of assets will be liable for prosecution

UPA's attempts to frame Modi in Ishrat case have backfired: Jaitley

UPA's attempts to frame Modi in Ishrat case have backfired: Jaitley

Rediff.com7 Feb 2014

The damage done to India's intelligence agencies and its ability to undertake covert operations is irreparable, says senior BJP leader Arun Jaitley

Employment of maids to be on agenda for talks: US

Employment of maids to be on agenda for talks: US

Rediff.com25 Dec 2013

The United States on Wednesday said employment of domestic workers will now be on agenda for the bilateral talks with India with which it is in conversation to "determine the way forward" in resolving the 14-day-long diplomatic row.

The American who rescues Indian treasures!

The American who rescues Indian treasures!

Rediff.com22 Aug 2016

'Cultural property crimes have been linked, by the United Nations and others, to terrorism.' 'These links show the perpetrators to be associated with major criminal and terrorist networks like ISIS.

Hafiz Sahab, ISI hand in 26/11... Headley's 5-and-a-half-hour deposition

Hafiz Sahab, ISI hand in 26/11... Headley's 5-and-a-half-hour deposition

Rediff.com8 Feb 2016

The Lashkar-e-Tayiba operative also revealed about his training while he deposed in front of a Mumbai court via video link.

Arbitrary powers at all levels biggest problem: Rahul Gandhi

Arbitrary powers at all levels biggest problem: Rahul Gandhi

Rediff.com21 Dec 2013

Admitting that corruption is the "biggest issue" that is "bleeding people dry", Rahul Gandhi on Saturday sought to reach out to the India Inc by saying that "arbitrary powers" were holding up projects.

MP govt to pay Rs 10L to rape victims for disclosing names: SC

MP govt to pay Rs 10L to rape victims for disclosing names: SC

Rediff.com5 Aug 2013

The Supreme Court on Monday directed the Madhya Pradesh government to pay Rs 10 lakh as compensation each to the two school-going girls gang-raped last year in Betma town of Indore district and issued show cause notice to a senior police officer as to why criminal case be not lodged against him for disclosing the names of victims in his affidavit.

Conversations with Dawood Ibrahim

Conversations with Dawood Ibrahim

Rediff.com24 Nov 2015

Former Delhi police commissioner Neeraj Kumar is one of the few Indian police officers to speak to Dawood Ibrahim at length after the fugitive gangster fled India. A gripping excerpt from his new book, Dial D For Don: Inside Stories Of CBI Missions.

Sports Shorts: Indian archery coach suspended for alleged misconduct

Sports Shorts: Indian archery coach suspended for alleged misconduct

Rediff.com18 Oct 2017

A summary of sports events and sports persons, who made news on Wednesday

FIFA scandal: Banks did not do enough, says global agency

FIFA scandal: Banks did not do enough, says global agency

Rediff.com22 Jun 2015

A global group of government anti-money-laundering agencies said that financial institutions have not done enough to police suspicious financial activity by officials at soccer's global governing body FIFA.

Lawyer wants FBI enquiry in Indian couple's murder case

Lawyer wants FBI enquiry in Indian couple's murder case

Rediff.com9 Sep 2014

Attorney David Finn said he has no idea what led to the death of Pallavi and Sumeet Dhawan, but he knew they were under tremendous stress over accusations that the mother killed their 10-year-old son, Arnav. George Joseph reports

'If con is the opposite of pro then Congress is the opposite of progress'

'If con is the opposite of pro then Congress is the opposite of progress'

Rediff.com28 May 2015

The full transcript of the exclusive interview with Prime Minister Narendra Modi.

Modi and Obama set out to create a model for the world

Modi and Obama set out to create a model for the world

Rediff.com1 Oct 2014

Moving ahead with their new mantra -- Chalein Saath Saath: Forward Together We Go -- Prime Minister Narendra Modi and United States President Barack Obama on Tuesday vowed to deepen cooperation in every sector for the benefit of global stability and people's livelihoods over the next ten years.

Exclusive: 'No grey areas with Modi, he is focussed on objectives'

Exclusive: 'No grey areas with Modi, he is focussed on objectives'

Rediff.com22 Jul 2014

Law minister Ravi Shankar Prasad believes governance finally on track. An exclusive chat with Rashme Sehgal.

'My job is not to represent the world; my job is to represent the United States of America'

'My job is not to represent the world; my job is to represent the United States of America'

Rediff.com1 Mar 2017

The following is the full text of US President Donald Trump's first address to a joint session of the Congress on February 28, as prepared for delivery and released by the White House press office.

10 most DARING jailbreaks in history!

10 most DARING jailbreaks in history!

Rediff.com30 Jun 2015

They broke free yet failed to evade the clutches of law.

The man who stole India's past

The man who stole India's past

Rediff.com9 Oct 2015

'It was only relatively recently that Subhash Kapoor was able to secure the sources in India, Afghanistan and Cambodia, that allowed him to get the really highest level objects, and that helped propel him in recent years up the ranks.'

'I will not spare my son's killers'

'I will not spare my son's killers'

Rediff.com14 Apr 2015

'Bangladesh is a country of immensely organised terror outfits.' 'His murder has left a deep scar. Why, why, why, my mind asks me. How could this happen to my Avijit?' asks Professor Ajoy Roy.

What are Modi's plans to stop future black money?

What are Modi's plans to stop future black money?

Rediff.com17 Nov 2016

'Alas, in this scheme there is nothing to stop the black money flows of the future.' 'On the contrary Modi has sown the seeds of more, through the issue of Rs 2,000 notes.' 'But have you heard one politician decrying this aspect of the scheme?' 'They must be secretly rejoicing that while Modi is taking away their past, he has not shut the door on their future,' says banker S Muralidharan.

When cronies plunder scarce resources

When cronies plunder scarce resources

Rediff.com25 Oct 2013

Crony capitalism will of course generate investment and ensure profit for private capital, but it won't give employment or income to the people. If you can make money by selling coal or speculating in land, why produce electricity, why invest in research and development, why even set up factories, asks Praful Bidwai.

5,275 wilful defaulters (+ Mallya) owe banks Rs 56,621 crore

5,275 wilful defaulters (+ Mallya) owe banks Rs 56,621 crore

Rediff.com18 Mar 2016

India's five leading wilful defaulters are Winsome Diamonds & Jewellery Ltd and associate Forever Precious Jewellery & Diamonds, Zoom Developers, Kingfisher Airlines, Beta Naphthol and Raza Textiles

President Pranab's address to Parliament: The transcript

President Pranab's address to Parliament: The transcript

Rediff.com9 Jun 2014

President Pranab Mukherjee on Monday addressed the first joint sitting of Parliament as mandatorily required under the Constitution after the general elections. The address is the political, economic and foreign policy road map of the Narendra Modi government and covers virtually all crucial areas.

Full text: What Modi, Obama agreed on

Full text: What Modi, Obama agreed on

Rediff.com25 Jan 2015

This is the joint statement issued by the ministry of external affairs on the visit of US President Barack Obama to India.

Full text of the Justice Lodha IPL verdict

Full text of the Justice Lodha IPL verdict

Rediff.com14 Jul 2015

Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials, Gurunath Meiyappan and Raj Kundra, during the 2013 season of cash-rich Twenty20 cricket tournament.

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