News for 'Federal Investigating Agency'

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.

LeT leader Lakhvi in Pak custody

LeT leader Lakhvi in Pak custody

Rediff.com14 Feb 2009

Lashkar-e-Tayiba operations commander Zakiur Rehman Lakhvi, the suspected Mumbai attacks mastermind, and communications expert Zarar Shah are in Pakistan's custody, said sources.The Federal Investigation Agency had lodged an FIR against them in connection with the 26 11 terror strikes. Both Lakhvi, Shah and Hamad Ameen Sadiq, a key terrorist linked to the Mumbai terror attack, are linked to the LeT and have been named in the FIR lodged by the FIA.

Pakistan registers case against Kasab, 13 others

Pakistan registers case against Kasab, 13 others

Rediff.com11 Feb 2009

Pakistani authorities on Wednesday registered a case against Ajmal Amir Iman Kasab, the lone terrorist captured alive during the Mumbai attacks, and 13 others in connection with the terror strikes. The case was registered on the basis of the probe conducted by the Federal Investigation Agency and the decision made by the Defence Committee of the Cabinet during its meeting on Monday, TV channels quoted unidentified sources as saying.

Suspects will be tried under anti-terror law: Pak

Suspects will be tried under anti-terror law: Pak

Rediff.com16 Jan 2009

Any Pakistani national found to be involved in the Mumbai terrorist attacks will be dealt "with an iron hand" and tried under the Anti-Terrorism Act in the country's special anti-terror courts, interior ministry chief Rehman Malik has said.

Don't create atmosphere of fear, SC tells ED in Chhattisgarh liquor scam hearing

Don't create atmosphere of fear, SC tells ED in Chhattisgarh liquor scam hearing

Rediff.com16 May 2023

Don't create an "atmosphere of fear", the Supreme Court Tuesday told the Enforcement Directorate (ED) after the Chhattisgarh government alleged the probe agency is "running amok" and is trying to implicate Chief Minister Bhupesh Baghel in a money laundering case linked to the alleged Rs 2,000 crore liquor scam in the state.

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

ED gets 4-day custody of AAP MLA Amanatullah Khan in PMLA case

Rediff.com3 Sep 2024

Several Aam Aadmi Party leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party.

WFI chief is being protected by the govt: Sibal

WFI chief is being protected by the govt: Sibal

Rediff.com25 Apr 2023

'It's most unfortunate that people in power talk about morality, talk about doing the right thing well in fact the reality is just the opposite. The investigating agencies act on their (government) directions on what basis the police did not register an FIR? The law of the Supreme Court is very clear that if there are allegations and they make out a cognisable offence and this is a very serious offence.'

Maoist conspiracy case: NIA raids 62 places in Andhra, Telangana

Maoist conspiracy case: NIA raids 62 places in Andhra, Telangana

Rediff.com2 Oct 2023

The National Investigation Agency (NIA) on Monday arrested a top Maoist leader as it carried out raids at 62 locations across Andhra Pradesh and Telangana in the Communist Party of India-Maoist conspiracy case, an official said.

NIA court awards 5-year jail to 2 for promoting ISIS terror activities

NIA court awards 5-year jail to 2 for promoting ISIS terror activities

Rediff.com24 Aug 2023

The NIA special court, Delhi sentenced them under various sections of Indian Penal Code, Unlawful Activities (Prevention) Act, and Explosive Substances Act, a spokesperson of the federal agency said.

France arrests Russian suspected of planning to destabilize Olympics

France arrests Russian suspected of planning to destabilize Olympics

Rediff.com24 Jul 2024

French police have arrested a Russian man suspected of planning to destabilize the Olympics.

Text book and exemplary: US Secret Service defends Trump protection plan

Text book and exemplary: US Secret Service defends Trump protection plan

Rediff.com17 Sep 2024

Ronald Rowe Jr said that the suspect did not have a line of sight of Trump and was not able to get any shots off at the agents who were sweeping the course, according to a Politico report.

NEET paper leak: CBI arrests 2 in Patna, grills 3 in Gujarat

NEET paper leak: CBI arrests 2 in Patna, grills 3 in Gujarat

Rediff.com27 Jun 2024

The Central Bureau of Investigation (CBI) on Thursday made its first arrests in the National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, taking two people in custody in Patna while three candidates in Gujarat who had allegedly solicited help to clear the exam recorded their statements with the probe agency, officials said.

26/11: Arrest warrant issued against Baloch man

26/11: Arrest warrant issued against Baloch man

Rediff.com6 Jun 2009

A Pakistani anti-terrorism court has issued an arrest warrant against a man from Balochistan, for supplying a boat used by the terrorists, who attacked Mumbai on July 26 last year. The anti-terror court of Justice Muhammad Akram Awan on Friday issued a warrant for the arrest of Muhammad Khan, a resident of Turbat in Balochistan province, for providing the boat used by terrorists to travel to Mumbai.

Pak court extends police remand of 26/11 suspects

Pak court extends police remand of 26/11 suspects

Rediff.com18 Mar 2009

A Pakistani anti-terrorism court has extended the police remand of three accused -- in a case related to the terror attack on Mumbai -- by two days and remanded another suspect to judicial custody for a fortnight. Anti-terror court judge Sakhi Mohammad Kahut remanded Lashker-e-Tayiba operatives Zakiur Rehman Lakhvi, Zarar Shah and Abu al-Qama to the custody of the Federal Investigation Agency for two more days during a hearing held in the high-security Adiala Jail.

'Not hard proof, just...': Trudeau's big admission on Nijjar killing

'Not hard proof, just...': Trudeau's big admission on Nijjar killing

Rediff.com17 Oct 2024

Trudeau claimed the Indian diplomats were collecting information on Canadians who are in disagreement with the Narendra Modi government and passing it to the highest levels within the Indian government and criminal organisations like the Lawrence Bishnoi gang.

26/11 suspects among Pak's most wanted terrorists

26/11 suspects among Pak's most wanted terrorists

Rediff.com4 Mar 2010

Twenty men, who allegedly helped plan and carry out the Mumbai terror attack, including several Lashkar-e-Tayiba members, figure in a list of 119 most wanted terrorists in Pakistan.They figure in the 'Red Book' or list of 119 'most wanted terrorists' that was drawn up by the FIA in October last year. The Red Book was prepared by the FIA and provincial police forces.However, the top leadership of the Tehrik-e-Taliban Pakistan and banned groups like JeM are not in the list.

How American leaders reacted to attack on Trump

How American leaders reacted to attack on Trump

Rediff.com14 Jul 2024

Cutting across party lines, leaders strongly condemned the attack on Trump while he was addressing an election rally in Butler, which is about 56 km north of Pittsburgh in Pennsylvania.

Amravati pharmacist murder: 7 accused sent to NIA custody till July 15

Amravati pharmacist murder: 7 accused sent to NIA custody till July 15

Rediff.com7 Jul 2022

The accused were brought here from Amravati city in eastern Maharashtra earlier in the day.

Kabul blast: CBI director's visit to Pak put off

Kabul blast: CBI director's visit to Pak put off

Rediff.com14 Jul 2008

The visit of CBI Director Vijay Shankar to Pakistan was cancelled following the car bomb blast outside the Indian Mission in Kabul and India accusing Pakistan of the Inter Services Intelligence's role in the same. Shankar was slated to leave for Islamabad on Monday along with a team of officials from the home and external affairs ministries for a meeting with Pakistan's Federal Investigating Agency.

That's news, HC tells Mahua Moitra on media leak; to pass order on Friday

That's news, HC tells Mahua Moitra on media leak; to pass order on Friday

Rediff.com22 Feb 2024

The senior counsel appearing for the former MP claimed she was being "hounded", and information on issuance of summons to her by the agency was published by the media even before she received it.

Pannun murder plot: Indian national Nikhil Gupta extradited to US

Pannun murder plot: Indian national Nikhil Gupta extradited to US

Rediff.com17 Jun 2024

He is expected to be produced before a federal court in New York on Monday.

Bribe money 'passed on' as poll funds to AAP, claims ED

Bribe money 'passed on' as poll funds to AAP, claims ED

Rediff.com8 Feb 2024

The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed on' as election funds to the Aam Aadmi Party that rules the national capital.

Excise policy: SC to hear on Monday Kejriwal's plea against ED arrest

Excise policy: SC to hear on Monday Kejriwal's plea against ED arrest

Rediff.com28 Apr 2024

A bench of Justices Sanjiv Khanna and Dipankar Datta is likely to hear the matter.

NIA raids suspected IS operative's Srinagar house over Kerala module links

NIA raids suspected IS operative's Srinagar house over Kerala module links

Rediff.com13 Mar 2023

The official said digital devices seized from the house during the search are being examined and further investigations are in progress.

India wants to prove that Canada doesn't...: Trudeau's big charge

India wants to prove that Canada doesn't...: Trudeau's big charge

Rediff.com17 Oct 2024

India believes that Canada doesn't take seriously violence or terrorism or incitement to hatred seriously, Canadian Prime Minister Justin Trudeau said on Wednesday as he cited foundational responsibility for the Canadian government for not taking actions against those espousing violence and terrorism against a third country.

Pak declared visa-free state for one week

Pak declared visa-free state for one week

Rediff.com11 Oct 2005

Under the decision taken at a high-level meeting in the interior ministry, all the visitors will be given one-week permission to stay. However, this period could be extended on request.

Overseas members send PFI funds for radical acts: ED

Overseas members send PFI funds for radical acts: ED

Rediff.com24 Sep 2022

The persons nabbed have been identified as Perwez Ahmed, Mohd Ilias and Abdul Muqeet (arrested from Delhi) and Shafeeque Payeth who was taken into custody by the ED from Kerala.

Excise scam: SC to hear on Monday Kejriwal's plea against HC order

Excise scam: SC to hear on Monday Kejriwal's plea against HC order

Rediff.com13 Apr 2024

Kejriwal has described his arrest by the ED ahead of the general election as an "unprecedented assault on the tenets of democracy" and urged the apex court to release him by declaring the case against him as "illegal".

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Rediff.com21 Apr 2024

The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.

Not a single rupee...: Kejriwal to SC on ED charges

Not a single rupee...: Kejriwal to SC on ED charges

Rediff.com27 Apr 2024

'The present case is a classic case of how the ruling party led central government has misused the central agency- Enforcement Directorate and its wide powers under PMLA to crush its biggest political opponent -Aam Aadmi Party and its leaders'

Kanhaiya Lal murder: 2 Pak nationals among 11 named in NIA chargesheet

Kanhaiya Lal murder: 2 Pak nationals among 11 named in NIA chargesheet

Rediff.com22 Dec 2022

The assailants claimed they hacked Lal to death to avenge an alleged insult to Islam.

Wanted Indian deported to Dubai: Pakistan

Wanted Indian deported to Dubai: Pakistan

Rediff.com15 Jul 2006

An Interpol red herring notice was issued against Shivdasan Raman Vallappil.

Come and arrest me, Soren tells ED as agency rejects his plea on summons

Come and arrest me, Soren tells ED as agency rejects his plea on summons

Rediff.com15 Nov 2022

The Jharkhand Mukti Morcha leader had asked the ED to advance the date of appearance to November 16, which has not been agreed to by the agency, they said.

Kejriwal skips ED summons, AAP alleges bid to arrest

Kejriwal skips ED summons, AAP alleges bid to arrest

Rediff.com4 Jan 2024

Delhi Chief Minister Arvind Kejriwal on Wednesday skipped the third summons by the Enforcement Directorate (ED) in connection with the Delhi excise policy case and cited Rajya Sabha polls, Republic Day preparations and the probe agency's 'non-disclosure and non-response approach' as reasons for not appearing before it.

NIA seizes properties of Canada-based 'terrorist' who threatened Hindus

NIA seizes properties of Canada-based 'terrorist' who threatened Hindus

Rediff.com23 Sep 2023

Tightening its noose around Canada-based 'designated individual terrorist' Gurpatwant Singh Pannu, the National Investigation Agency (NIA) confiscated a house and land of the self-styled general counsel of the outlawed Sikhs for Justice (SFJ) outfit in Punjab's Amritsar and the Union Territory of Chandigarh on Saturday, an official said.

US Secret Service chief quits after assassination bid on Trump

US Secret Service chief quits after assassination bid on Trump

Rediff.com23 Jul 2024

This comes amid ongoing probes by lawmakers and an internal government watchdog into how the agency handled Trump's safety and how a gunman nearly killed the Republican presidential candidate for Pennsylvania during a rally this month.

Pakistan withdraws security of prosecution chief in 26/11 case

Pakistan withdraws security of prosecution chief in 26/11 case

Rediff.com21 Feb 2016

The government has given no reason regarding withdrawing of the security of Chaudhry Azhar, who is also a special prosecutor of the Federal Investigation Agency.

SC allows Kejriwal to file substantial appeal against HC order

SC allows Kejriwal to file substantial appeal against HC order

Rediff.com26 Jun 2024

The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal's bail in a money laundering case linked to the alleged excise scam.

AAP 'passed on' bribe money as poll funds: ED chargesheet

AAP 'passed on' bribe money as poll funds: ED chargesheet

Rediff.com30 Mar 2024

The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday.

Excise policy: ED issues third summons to Kejriwal for quizzing on Jan 3

Excise policy: ED issues third summons to Kejriwal for quizzing on Jan 3

Rediff.com22 Dec 2023

This is the third notice to Kejriwal, also the national convenor of the Aam Aadmi Party, after he refused to appear before the federal agency on two earlier summons for November 2 and December 21.