News for 'Federal Investigating Agency'

CBI not under control of Union of India, Centre tells SC

CBI not under control of Union of India, Centre tells SC

Rediff.com2 May 2024

The Central Bureau of Investigation (CBI) is not under the 'control' of the Union, the Centre on Thursday told the Supreme Court while raising preliminary objections on a lawsuit filed by the West Bengal government on the agency going ahead with its probe in several cases without the prerequisite nod from the state.

Pakistan seeks Red Corner Notice against Musharraf

Pakistan seeks Red Corner Notice against Musharraf

Rediff.com1 Mar 2012

Pakistani authorities have sent a formal request to Interpol to issue a Red Corner Notice for former military ruler Pervez Musharraf, currently living outside the country in self-exile. The move was taken so that he can be arrested and brought back to the country to face trial in connection with the assassination of Benazir Bhutto. The Federal Investigation Agency on Wednesday sent the request to the Director of Interpol in Pakistan, official sources said on Thursday.

Benazir case : Red corner notice against Musharraf soon

Benazir case : Red corner notice against Musharraf soon

Rediff.com29 Feb 2012

Pakistan's Interior Ministry has given its approval for the process of obtaining a Red Corner Notice from Interpol for the arrest of former military ruler Pervez Musharraf, Interior Minister Rehman Malik has said.

Pakistan to probe Benazir's murder again

Pakistan to probe Benazir's murder again

Rediff.com24 Aug 2009

More than a year and half after she was assassinated, the Pakistan government today set up a fresh probe into the killing of former premier Benazir Bhutto.

3 killed, 4 hurt in US shooting; suspect found dead

3 killed, 4 hurt in US shooting; suspect found dead

Rediff.com22 Oct 2012

Within three months of a US Army veteran going on rampage at a Gurdwara killing six worshippers on August 5, three people were killed and four others injured when a suspected gunman, who was later found dead, opened fire at a spa in a Milwaukee suburb shopping centre in the US state of Wisconsin.

Musharraf will be arrested on arrival in Pak

Musharraf will be arrested on arrival in Pak

Rediff.com7 Jan 2012

Former President Pervez Musharraf will be arrested on his arrival in Pakistan as a court conducting the trail of those charged with involvement in the assassination of former premier Benazir Bhutto has declared him a fugitive, a prosecutor said on Saturday.

26/11: Pak court gives nod to send Lakhvi's records to India

26/11: Pak court gives nod to send Lakhvi's records to India

Rediff.com6 Jan 2012

A Pakistani court has approved a plea to send the records of the trial of seven suspects, including Lashkar-e-Tayiba commander Zakiur Rehman Lakhvi, charged with involvement in the 2008 Mumbai attacks along with a judicial commission that is set to visit India to interview key officials.

Again, Pak court adjourns 26/11 trial for a week

Again, Pak court adjourns 26/11 trial for a week

Rediff.com16 Nov 2009

A Pakistani anti-terrorism court on Monday adjourned till November 23 the trial of seven suspects, including Lashker-e-Taiba operations commander Zakiur Rehman Lakhvi, arrested for alleged involvement in the Mumbai attacks.

Raids by Pak Army terror camps an 'eyewash': Jundal

Raids by Pak Army terror camps an 'eyewash': Jundal

Rediff.com3 Aug 2012

Lashkar-e-Tayiba operative Sayed Ansari alias Abu Jundal has told interrogators that four Indians were working for the banned terror outfit in Pakistan in 2006 and the raids conducted by the army and Federal Investigation Agency on terror camps in that country after the 26/11 strike were an 'eyewash'.

'FIA failed to provide evidence against Lakhvi'

'FIA failed to provide evidence against Lakhvi'

Rediff.com5 Oct 2010

Pakistani prosecutors have failed to provide 'concrete evidence' linking Lashkar-e-Tayiba commander Zakiur Rehman Lakhvi to the 2008 Mumbai attacks even after a lapse of nearly two years since the terror siege, one of the lawyers defending Lakhvi has said. The Federal Investigation Agency, which probed the Mumbai terror attacks and arrested Lakhvi, has "failed to furnish concrete evidence against" him, lawyer Shahbaz Ahmed Janjua told the media in Rawalpindi on Monday.

Spot fixing: Upset Pak sending probe team to UK

Spot fixing: Upset Pak sending probe team to UK

Rediff.com30 Aug 2010

The three-member delegation would fly to London immediately, as the government had taken serious notice of the latest fixing scandal to involve Pakistan team, Pakistan's Interior Minister Rehman Malik told media persons.

Indo-Pak talks on criminal matters begin

Indo-Pak talks on criminal matters begin

Rediff.com21 Mar 2006

India has been pressing for handing over underworld don Dawood Ibrahim, declared global terrorist, besides five hijackers of the Indian airlines plane in 1999.

FBI announces $250,000 bounty for arrest of Indian wanted in wife's murder

FBI announces $250,000 bounty for arrest of Indian wanted in wife's murder

Rediff.com13 Apr 2024

Patel is on the FBI's list of 'Ten Most Wanted Fugitives' and the federal agency announced a reward of up to $250,000 for information leading to his arrest.

Pak court to charge Osama's wives, family for illegal stay

Pak court to charge Osama's wives, family for illegal stay

Rediff.com26 Mar 2012

A Pakistani court will formally charge slain Al Qaeda chief Osama bin Laden's widows and other family members for illegally entering and living in the country next week, a defence lawyer said on Monday.

Pak: Terrorists attack FIA office

Pak: Terrorists attack FIA office

Rediff.com12 Mar 2008

Fourteen members of the staff of the Lahore office of the Federal Investigation Agency (FIA) of Pakistan and 10 others were killed in two explosions by suicide bombers in Lahore on Tuesday. One of their targets was the local headquarters of the FIA in which 14 members of the staff and six others were killed. The second target was an office of an advertising agency in a residential area in which four persons, two of them children, were killed.

ISI yet again comes to rescue of 26/11 masterminds after arrest of 7 LeT men

ISI yet again comes to rescue of 26/11 masterminds after arrest of 7 LeT men

Rediff.com25 Nov 2021

Key plotters of the 26/11 have once again escaped arrest upon the advice of Pakistan's intelligence agency, Inter-Service Intelligence officers.

CBI files FIR over NEET-UG irregularities, to take over Bihar, Gujarat cases

CBI files FIR over NEET-UG irregularities, to take over Bihar, Gujarat cases

Rediff.com23 Jun 2024

They said the agency is also taking steps to bring under its ambit cases registered in various states by the police.

Musharraf named accused in Bhutto's assassination

Musharraf named accused in Bhutto's assassination

Rediff.com7 Feb 2011

Pakistan's former president Pervez Musharraf was on Monday named as an accused in an interim chargesheet filed by prosecutors in an anti-terrorism court conducting the trial of suspects charged with involvement in assassination of ex-premier Benazir Bhutto.

Pak wants interview 26/11 witnesses

Pak wants interview 26/11 witnesses

Rediff.com28 Jan 2011

Pakistan will again seek access to the witnesses of the 2008 Mumbai terror attacks to record their statements and a formal request will be filed with India in this regard, according to a media report on Friday. This will be the second time that Pakistan will be making such a request, unnamed officials of the Interior Ministry were quoted as saying by The Express Tribune newspaper.

Pak courts reject Rehman Malik's pleas

Pak courts reject Rehman Malik's pleas

Rediff.com27 Jan 2010

Two Pakistani courts have turned down Interior Minister Rehman Malik's requests seeking exemption from personal appearance for the hearing of two cases that were reopened after the Supreme Court annulled a graft amnesty last month.

Haj scam: Pakistan PM's son accused of corruption

Haj scam: Pakistan PM's son accused of corruption

Rediff.com7 Jan 2011

Two Pakistani members of Parliament have accused Premier Yousuf Raza Gilani's son of being involved in corruption in the hiring of accommodation for Haj pilgrims, the Supreme Court has been told.

Pakistan eyeing India's seat in Interpol panel

Pakistan eyeing India's seat in Interpol panel

Rediff.com25 Sep 2009

The Interpol's executive committee has 13 members, including president, three vice-presidents and nine delegates. Each member is selected for a three-year term.

Pak arrests another 26/11 suspect; trial adjourned

Pak arrests another 26/11 suspect; trial adjourned

Rediff.com29 Aug 2009

Pakistani authorities have arrested another suspect in the Mumbai terror attacks case, as the anti-terror court conducting the trial of the five accused Lashkar-e-Tayiba operatives on Saturday adjourned the hearing till September 5. Sources said a newly-arrested suspect, identified only as Yunus, was produced in the court today by the Federal Investigation Agency, which is probing the Mumbai attacks. The judge remanded Yunus to police custody for 10 days.

26/11: Pak likely to send team to quiz witnesses

26/11: Pak likely to send team to quiz witnesses

Rediff.com7 Sep 2010

Pakistani prosecutors on Tuesday filed a petition in a Rawalpindi-based anti-terrorism court for the formation of a commission that would visit India to record the testimony of 24 key witnesses in the Mumbai attacks case.

NIA busts ISIS-linked terror module in MP's Jabalpur; 3 held, weapons seized

NIA busts ISIS-linked terror module in MP's Jabalpur; 3 held, weapons seized

Rediff.com27 May 2023

The case is linked to the Bhopal terror funding case involving the proscribed organisation, Jamaat-ul-Mujahideen Bangladesh.

Pak shares 26/11 suspects' DNA with Interpol

Pak shares 26/11 suspects' DNA with Interpol

Rediff.com23 Mar 2009

Pakistan has provided Interpol the DNA profiles of the Mumbai terror attack suspects, with the world police body immediately checking them for matches in its global database.

Pak court reserves order on Kasab,Ansari

Pak court reserves order on Kasab,Ansari

Rediff.com20 Apr 2010

A Pakistani court reserved its decision on Monday, on a petition filed by authorities to challenge an anti-terrorism court's order rejecting a plea to declare Ajmal Kasab and Fahim Ansari as fugitives. A Rawalpindi-based bench of the Lahore High Court comprising Justices Rauf Ahmed Sheikh and Hasan Raza Pasha reserved its decision after hearing arguments by the counsel for the Federal Investigation Agency, which had filed the petition on April 10.

Pakistan launches probe into blast

Pakistan launches probe into blast

Rediff.com27 Jan 2007

The Indian High Commissioner Satyabrata Pal, who went ahead with the plans to hold a Republic Day reception at the same hotel after the blasts, said that the Pakistan government has not spoken to Indian officials on the incident.

Consulate sets up legal camp for scam-hit students

Consulate sets up legal camp for scam-hit students

Rediff.com2 Feb 2011

The Indian Consulate in San Francisco and the South Asian Bar Association will hold a free legal camp for Indian students who have been affected by the alleged immigration scam of Tri-Valley University, which was closed by the federal investigating agencies last week.

U-turn by Pak prosecutors in 26/11 case

U-turn by Pak prosecutors in 26/11 case

Rediff.com12 Jan 2011

The Federal Investigation Agency has decided to pursue a petition filed in the Lahore high court to challenge an anti-terrorism court's decision not to declare Kasab and Ansari as fugitives.

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

Rediff.com12 May 2024

Alamgir Alam had distanced himself from the activities of Lal while speaking to reporters after the ED raids, pointing out that he had earlier served with other ministers of the state government too.

ED to probe how Kejriwal issued directions from custody

ED to probe how Kejriwal issued directions from custody

Rediff.com24 Mar 2024

The Enforcement Directorate has taken cognisance of Delhi minister Atishi's statement that Chief Minister Arvind Kejriwal sent her directions from the agency's custody to initiate public welfare works related to water and sewerage, official sources said on Sunday.

Terrorists target Pakistan's cops; 41 killed

Terrorists target Pakistan's cops; 41 killed

Rediff.com15 Oct 2009

Terrorists struck in a big way on Thursday, storming Pakistan's Federal Investigation Agency building in Lahore and attacking three police facilities in synchronised attacks that killed at least 23 people. A suicide bomber also rammed in an explosive-laden vehicle in northwest Pakistan's Kohat town, killing 10 people.

Pakistan court issues non-bailable warrant against Imran Khan

Pakistan court issues non-bailable warrant against Imran Khan

Rediff.com28 Feb 2023

A Pakistani court on Tuesday issued a non-bailable arrest warrant against former prime minister Imran Khan in the Toshakhana case but he was granted bail in three other cases, amid high drama outside the court premises where thousands of his supporters converged to support their leader.

Plot to kill Pannun: FBI Director meets CBI chief in Delhi

Plot to kill Pannun: FBI Director meets CBI chief in Delhi

Rediff.com11 Dec 2023

The high profile visit is taking place in the backdrop of Washington's allegations about an Indian link to a foiled plot to kill a Sikh separatist Gurpatwant Singh Pannun on the American soil.

NIA nabs PFI weapon trainer linked to Nizamabad terror plot from Karnataka

NIA nabs PFI weapon trainer linked to Nizamabad terror plot from Karnataka

Rediff.com14 Jun 2023

The 33-year-old accused, Nossam Mohamed Yunus, was wanted for his alleged involvement in the Nizamabad terror conspiracy case, a spokesperson of the federal agency said

Plea in Islamabad HC to put Imran on exit control list

Plea in Islamabad HC to put Imran on exit control list

Rediff.com10 Apr 2022

Islamabad high court will hear the petition seeking to include the former Pakistan Minister Imran Khan in the exit control list (ECL) on Monday.

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

Rediff.com27 Mar 2024

Moitra, who was expelled from the Lok Sabha in December for "unethical conduct", has been renominated by her party from West Bengal's Krishnanagar seat in the upcoming Lok Sabha polls.

Pakistan court remands 26/11 suspects

Pakistan court remands 26/11 suspects

Rediff.com20 Mar 2009

A Pakistani anti-terrorism court has remanded three Lashkar-e-Tayiba operatives arrested on suspicion of involvement in the Mumbai attacks to judicial custody for 12 days.

In-camera trial for Lakhvi, other 26/11 suspects

In-camera trial for Lakhvi, other 26/11 suspects

Rediff.com15 Feb 2009

It is believed that the government has decided to try the accused in a special anti-terrorism court and the proceedings are expected to be held in-camera. Reports suggested that the trial could be held at the high-security Adiala Jail in Rawalpindi. This decision is believed to have been influenced by the close links that existed earlier between the LeT and the Pakistani security establishment.