News for 'Federal Investigating Agency'

Dawood to figure in Indo-Pak security meet

Dawood to figure in Indo-Pak security meet

Rediff.com21 Mar 2006

The meeting will also focus on formation of a SAARCPOL (Police cooperation among SAARC countries) to tackle trans-border crimes on the pattern of the one in Europe.

Kejriwal reacts as intel says Khalistani hit squad out to kill him

Kejriwal reacts as intel says Khalistani hit squad out to kill him

Rediff.com15 Jan 2025

Amid intelligence reports of a pro-Khalistan group plotting an attack against him, Delhi Chief Ministerial candidate Arvind Kejriwal responded with faith, stating "God will save him." The threat comes ahead of the February 5 Delhi Assembly polls, with authorities reviewing Kejriwal's security and deploying round-the-clock surveillance.

Mahadev app promoter likely to be extradited from UAE

Mahadev app promoter likely to be extradited from UAE

Rediff.com11 Oct 2024

Chandrakar along with another promoter of the app, Ravi Uppal was detained and put under "house arrest" in that country late last year following the ED's request for issuance of a Red Notice (RN) against them.

LG recommends NIA probe against Kejriwal for funding from banned SFJ

LG recommends NIA probe against Kejriwal for funding from banned SFJ

Rediff.com6 May 2024

Delhi Lt Governor V K Saxena has recommended an NIA probe against Chief Minister Arvind Kejriwal for allegedly receiving political funding from the banned terrorist organisation 'Sikhs for Justice', Raj Niwas sources said on Monday.

NIA gets mail threatening 'Taliban attack' in Mumbai

NIA gets mail threatening 'Taliban attack' in Mumbai

Rediff.com3 Feb 2023

The IP (internet protocol) address of the sender has been traced to Pakistan, said the official.

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

Rediff.com26 May 2021

The two central premier investigative agencies - Central Bureau of Investigation and Enforcement Directorate - have asked their officials to focus more on digital evidence, e-forums and social media to crack down on offenders. These are a crucial part of prosecution amid the second wave of the pandemic. The Income Tax Department is going full throttle on data analytics to issue notices in time-bound cases. Further, sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible.

Terror attacks: Centre to convene meeting of CMs

Terror attacks: Centre to convene meeting of CMs

Rediff.com16 Oct 2007

Noting that there was a lack of coordination between the various states in tackling terrorism, the Centre will soon convene a meeting of chief ministers to discuss setting up of a special agency to investigate federal crimes. The move comes in the wake of the recent blasts in Hyderabad, Ajmer and Ludhiana where the security machinery was examining inter-state links to get to the bottom of the incidents.

Pak turns down US request to hand over Baradar

Pak turns down US request to hand over Baradar

Rediff.com25 Feb 2010

The Pakistan government has turned down United States' request to hand over the Taliban's second-in command Mullah Abdul Ghani Baradar, who was recently captured in Karachi.Pakistan has already made it clear that it would only hand over Baradar to Afghanistan if Kabul requests it to do so.Mullah Baradar is regarded as second only to Mullah Mohammad Omar, Taliban's supreme commander in Afghanistan.

Iranian hackers tried to send Trump campaign info to Biden aides: FBI

Iranian hackers tried to send Trump campaign info to Biden aides: FBI

Rediff.com19 Sep 2024

Iranian hackers shared unsolicited information they had stolen from former United States President Donald Trump's presidential campaign with people who were associated with President Joe Biden's campaign over the summer, CNN reported, citing federal law enforcement officials.

Ex-RAW official charged in US in plot to kill Pannun

Ex-RAW official charged in US in plot to kill Pannun

Rediff.com18 Oct 2024

Vikas Yadav, 39, was employed by the Cabinet Secretariat, which houses India's foreign intelligence service, the Research and Analysis Wing (RAW), the federal prosecutors claimed on Thursday in an indictment filed in a US court in New York.

CBI arrests journalist in NEET-UG paper leaks case

CBI arrests journalist in NEET-UG paper leaks case

Rediff.com29 Jun 2024

A special CBI court in Godhra on Saturday granted the probe agency four-day custody of Jay Jalaram School's principal Purushottam Sharma, teacher Tushar Bhatt, and middlemen Vibhor Anand and Arif Vohra, all of whom are alleged to be involved in irregularities in the May 5 NEET-UG exam in Godhra.

Rehman Malik to be quizzed in Bhutto assassination case

Rehman Malik to be quizzed in Bhutto assassination case

Rediff.com29 Apr 2013

Pakistani investigators probing the 2007 assassination of former premier Benazir Bhutto have decided to quiz Rehman Malik after being told by Pervez Musharraf that the former interior minister had decided details of her security on the day she was killed.

Musharraf formally arrested over Bhutto murder

Musharraf formally arrested over Bhutto murder

Rediff.com26 Apr 2013

Pervez Musharraf was Thursday formally arrested by Pakistani investigators over the murder of Benazir Bhutto after an anti-terrorism court directed them to include the former president in the probe into the 2007 assassination.

Letter to Obama tested positive for deadly poison ricin

Letter to Obama tested positive for deadly poison ricin

Rediff.com17 Apr 2013

A letter sent to US President Barack Obama has been tested positive for the deadly poison ricin, federal investigating agencies said on Wednesday.

NIA to probe murder of Maha chemist who posted in support of Nupur Sharma

NIA to probe murder of Maha chemist who posted in support of Nupur Sharma

Rediff.com2 Jul 2022

A home ministry spokesperson tweeted that the probe of the case relating to the "barbaric killing" of Kolhe has been handed over to the National Investigation Agency.

NIA attaches PFI's weapons training centre spread over 10 acres in Kerala

NIA attaches PFI's weapons training centre spread over 10 acres in Kerala

Rediff.com31 Jul 2023

The NIA, on March 17, filed a charge sheet against 59 accused, including the PFI as an organisation, in a case registered last year.

NIA charges 3 Pak handlers among 5 Lashkar men with Rajouri terror attack

NIA charges 3 Pak handlers among 5 Lashkar men with Rajouri terror attack

Rediff.com26 Feb 2024

The final report against a juvenile who was also apprehended in the case will be submitted to the Juvenile Justice Board in Rajouri, a spokesperson of the federal agency said.

Nine arrested in Olympics visa scam in Pakistan

Nine arrested in Olympics visa scam in Pakistan

Rediff.com24 Jul 2012

Nine people, including five women, were arrested on Tuesday by Pakistani authorities for their alleged involvement in a visa scam that could have allowed terrorists to sneak into Britain along with the country's Olympic team.

Zardari visits Gilani, assures former PM of support

Zardari visits Gilani, assures former PM of support

Rediff.com16 Nov 2012

Pakistan President Asif Ali Zardari visited former premier Yusuf Raza Gilani in his hometown of Multan on Friday to allay his concerns about being abandoned by the ruling Pakistan People's Party in the face of several challenges. Zardari visited Gilani a day after the former premier's sons complained in the National Assembly or lower house of Parliament that the federal government was not reining in Federal Investigation Agency officials.

27 killed, 62 injured in suicide bombing at Pak railway station

27 killed, 62 injured in suicide bombing at Pak railway station

Rediff.com9 Nov 2024

The explosion ripped through the provincial capital Quetta's railway station as passengers gathered on the platform before the scheduled departure of the Jaffar Express to Peshawar.

Now, ED books Siddaramaiah in MUDA-linked case

Now, ED books Siddaramaiah in MUDA-linked case

Rediff.com30 Sep 2024

The Enforcement Directorate on Monday booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority, taking cognisance of a recent state Lokayukta first information report (FIR), official sources said.

Permanent arrest warrant issued against Musharraf

Permanent arrest warrant issued against Musharraf

Rediff.com11 Jun 2011

Taking note of this, the judge issued a fresh and permanent non-bailable arrest warrant for Musharraf, currently living in self-exile outside Pakistan. The prosecutors also asked the court to issue orders to confiscate Musharraf's moveable and immovable property.

Federal law to help NIA fight terror: Moily

Federal law to help NIA fight terror: Moily

Rediff.com22 Aug 2009

Dubbing terrorism as 'an undeclared war' on humanity, Union Law Minister Veerappa Moily on Saturday said the Centre was likely to enact a federal law to enable the newly set up National Investigation Agency to fight the scourge.

Musharraf a 'proclaimed offender': Pak court

Musharraf a 'proclaimed offender': Pak court

Rediff.com30 May 2011

A Pakistani anti-terrorism court on Monday declared former President Pervez Musharraf a "proclaimed offender" or fugitive for failing to cooperate with investigators probing the 2007 assassination of former Premier Benazir Bhutto.

ISI officers to be quizzed in Bhutto murder case

ISI officers to be quizzed in Bhutto murder case

Rediff.com23 Dec 2010

Several high-ranking officers of the Pakistan's Military Intelligence and spy agency Inter-Services Intelligence would be quizzed in connection with the 2007 assassination of former premier Benazir Bhutto, authorities said.

Pak files 26/11 chargesheet, indicts LeT, Lakhvi

Pak files 26/11 chargesheet, indicts LeT, Lakhvi

Rediff.com18 Jul 2009

Pakistan on Saturday filed the chargesheet on the terror attack in Mumbai in November last year.The chargesheet admits the Lashkar-e-Tayiba's role in planning and executing the terror attack, which claimed 183 lives.The Pakistan government has named top LeT operative Zaki ur-Rehman Lakhvi as the mastermind of the terror attack.

WADA to investigate weightlifting doping allegations

WADA to investigate weightlifting doping allegations

Rediff.com16 Jun 2020

The World Anti-Doping Agency (WADA) has begun an investigation into doping violations after an inquiry led by Richard McLaren uncovered 40 positive adverse analytical findings hidden in the International Weightlifting Federation (IWF) records.

Pak court told about VoIP connections used in 26/11

Pak court told about VoIP connections used in 26/11

Rediff.com1 Sep 2012

An investigator on Saturday informed a Pakistani court conducting the trial of seven men charged with involvement in the Mumbai attacks how funds were transferred from Pakistan to the US to acquire Voice over Internet Protocol connections that were used by the terrorists who stormed India's financial hub.

ISIS operatives who declared Maha village 'Al Sham' arrested by NIA

ISIS operatives who declared Maha village 'Al Sham' arrested by NIA

Rediff.com9 Dec 2023

They were motivating impressionable Muslim youths to relocate from their place of residence for strengthening the Padgha base, the spokesperson said.

Twin blasts rock Lahore, 28 people killed

Twin blasts rock Lahore, 28 people killed

Rediff.com11 Mar 2008

Twenty-six people were killed when a bomb went off in the parking lot of the Federal Investigation Agency office, while four people, including two children, were killed in a separate blast in Lahore's Model Town residential area.Hours later, unidentified gunmen opened fire at a passenger train here, killing four persons and injuring three others, police said.

New CBI director sets agency up for a corporate style image makeover

New CBI director sets agency up for a corporate style image makeover

Rediff.com13 Jan 2015

On January 1, Anil Sinha, the new Director of the Central Investigation Bureau, gave a 40-minute "inspirational" speech to all his officials, setting the direction for the next two years of his tenure.

Pak team shies away from questioning minister

Pak team shies away from questioning minister

Rediff.com31 Dec 2010

A Pakistani investigation team probing the assassination of ex-premier Benazir Bhutto is reluctant to record the statement of Interior Minister Rehman Malik though he was her security advisor at the time of her killing in 2007, a media report said.

RG Kar ex-principal was 'deceptive' during polygraph: CBI

RG Kar ex-principal was 'deceptive' during polygraph: CBI

Rediff.com16 Sep 2024

R G Kar Medical College's former principal Sandip Ghosh was found to be 'deceptive' while answering important questions on the rape and murder of a trainee woman postgraduate doctor during his polygraph test and layered voice analysis, officials said.

26/11: Pak court refuses to record prosecution witness

26/11: Pak court refuses to record prosecution witness

Rediff.com28 Jul 2012

A Pakistani court conducting the trial of seven terror suspects charged with involvement in the Mumbai attacks on Saturday did not record the statements of two prosecution witnesses after defence lawyers raised legal objections to their testimony.

Benazir murder chargesheet absolves Musharraf

Benazir murder chargesheet absolves Musharraf

Rediff.com16 Nov 2010

Former premier Benazir Bhutto was assassinated by Taliban, a chargesheet filed by Pakistani investigators to an anti-terrorism court has said, while giving clean chit to former Pakistan president Pervez Musharraf of any involvement in the case.

'Pakistan Taliban killed Benazir, concludes FIA'

'Pakistan Taliban killed Benazir, concludes FIA'

Rediff.com26 Oct 2010

Nearly three years after she was assassinated, investigators have concluded that former prime minister Benazir Bhutto was killed by the Pakistani Taliban in a gun-and-bomb attack in Rawalpindi. The FIA is expected to submit its report on the investigation to an anti-terrorism court on October 30. The FIA's investigation team was initially reluctant to submit the chargesheet to the court because it could not complete its probe regarding the three accused who are absconding.

Musharraf barred from leaving Pakistan

Musharraf barred from leaving Pakistan

Rediff.com30 Mar 2013

Pakistani authorities on Saturday directed officials at airports across the country to bar former President Pervez Musharraf from going abroad. The Federal Investigation Agency directed immigration officials at all international airports to stop Musharraf from travelling abroad, TV news channels reported.

Kejriwal to remain in judicial custody till April 15

Kejriwal to remain in judicial custody till April 15

Rediff.com2 Apr 2024

A Delhi court on Monday sent Chief Minister Arvind Kejriwal to judicial custody till April 15, noting the Enforcement Directorate's contention that his release could hamper the investigation into the Delhi excise policy-linked money laundering case.

CBI tells SC why it arrested Kejriwal

CBI tells SC why it arrested Kejriwal

Rediff.com23 Aug 2024

The Central Bureau of Investigation (CBI) on Friday defended in the Supreme Court the arrest of Delhi Chief Minister Arvind Kejriwal, saying it was necessary as he chose to remain evasive and non-cooperative in his replies to questions about his role in the alleged excise policy scam.

Pak suggests Indian link to Lahore terror attacks

Pak suggests Indian link to Lahore terror attacks

Rediff.com15 Oct 2009

The Pakistani police on Thursday pointed fingers at India after three terror attacks in the eastern city of Lahore, but Interior Minister Rehman Malik said there should not be any speculation on the issue without evidence.