News for 'Federal Investigating Agency'

The match was fixed: Imran again blames US for his ouster

The match was fixed: Imran again blames US for his ouster

Rediff.com17 Apr 2022

Former Pakistan prime minister Imran Khan reiterated his allegations of a foreign conspiracy behind his ouster and said he knew that the 'match was fixed' when a no-confidence motion was moved against him.

PCB lawyer sues Akhtar for defamation

PCB lawyer sues Akhtar for defamation

Rediff.com29 Apr 2020

Rizvi, the long serving legal advisor of the board, made it clear he had initiated defamation and criminal proceedings against Akhtar and also lodged a complaint with the Federal Investigation Agency under its cyber crime laws.

CJI on judge Gowri: Lawyers who appear for diverse political views make amazing judges

CJI on judge Gowri: Lawyers who appear for diverse political views make amazing judges

Rediff.com16 Nov 2023

Defending the collegium's decision to appoint advocate Lekshmana Chandra Victoria Gowri appointment as a judge of the Madras high court, Chief Justice DY Chandrachud has said one should not be "cold calling" individuals merely for views they may have held as lawyers.

SC says Navlakha's house arrest will set wrong precedent

SC says Navlakha's house arrest will set wrong precedent

Rediff.com1 Sep 2023

The Supreme Court said on Friday keeping activist Gautam Navlakha under house arrest in the Elgar Parishad-Maoist link case further will set a "wrong precedent" and directed the National Investigation Agency (NIA) to apprise it of his current medical condition and the stage of trial.

Hemant Soren released from jail after 5 months

Hemant Soren released from jail after 5 months

Rediff.com29 Jun 2024

The high court of Jharkhand on Friday granted bail to former chief minister Hemant Soren in a money laundering case linked to a land scam.

Huma Qureshi, Kapil Sharma get ED summons in app case

Huma Qureshi, Kapil Sharma get ED summons in app case

Rediff.com5 Oct 2023

They are understood to have promoted the Mahadev app and some had entertained guests at a wedding of a promoter of the app (application) that was held abroad.

Gangster involved in Moosewala murder extradited from Azerbaijan

Gangster involved in Moosewala murder extradited from Azerbaijan

Rediff.com1 Aug 2023

Gangster Sachin Bishnoi, who was allegedly involved in the murder of Punjabi singer Sidhu Moosewala, was extradited from Azerbaijan and brought back to India on Tuesday, officials of the Delhi police said.

Mumbai cops move court for withdrawing fake TRP case involving Arnab Goswami

Mumbai cops move court for withdrawing fake TRP case involving Arnab Goswami

Rediff.com29 Nov 2023

The chargesheet cited Goswami's alleged acceptance of his WhatsApp chat with Dasgupta as crucial evidence to indict him in the case.

Plot to kill Pannun: FBI chief to visit India next week

Plot to kill Pannun: FBI chief to visit India next week

Rediff.com7 Dec 2023

It is expected that FBI chief Wray will hold talks with senior Indian security officials.

NIA court convicts 8 ISIS operatives in 2017 Kanpur conspiracy case

NIA court convicts 8 ISIS operatives in 2017 Kanpur conspiracy case

Rediff.com25 Feb 2023

The quantum of punishment will be pronounced by the special NIA court on Monday, a spokesperson of the federal agency said.

ED quizzes Gehlot's son Vaibhav for 8 hours in forex violation case

ED quizzes Gehlot's son Vaibhav for 8 hours in forex violation case

Rediff.com30 Oct 2023

The federal agency issued a summons to Vaibhav Gehlot (43) last week, asking him to appear before the investigating officer of the case at its headquarters on A P J Abdul Kalam Road here under the provisions of the Foreign Exchange Management Act.

ED probes money laundering in drug case linked to DMK ex-functionary

ED probes money laundering in drug case linked to DMK ex-functionary

Rediff.com10 Mar 2024

The ED will probe if money earned from the illicit narcotics trade was laundered to create movable and immovable assets by the accused. The investigation will run parallel to the NCB probe, the sources said.

Russia says ready to investigate doping allegations

Russia says ready to investigate doping allegations

Rediff.com13 Nov 2015

Russia is ready to carry out an investigation into doping allegations against its athletes in concert with independent organisations, Interfax news agency quoted Sports Minister Vitaly Mutko as saying on Friday.

NIA charges JeM chief for terror attack ahead of Modi's J-K visit

NIA charges JeM chief for terror attack ahead of Modi's J-K visit

Rediff.com20 Oct 2022

Terror outfit Jaish-e-Mohammed's chief Masood Azhar Alvi along with five other Pakistani terrorists, two slain terrorists are among 12 people charge-sheeted in a case related to a terror attack in April ahead of Prime Minister Narendra Modi's maiden visit to Jammu and Kashmir's after the abrogation of Article 370.

After 6 years, CBI closes graft case against ex-minister Jayanthi Natarajan

After 6 years, CBI closes graft case against ex-minister Jayanthi Natarajan

Rediff.com28 Nov 2023

After six years of probe, the Central Bureau of Investigation filed the closure report before a special court last week as it could not find enough evidence in the case to proceed with prosecution, the officials said.

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

Rediff.com27 Dec 2023

"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.

CBI takes over 27 cases of Manipur violence

CBI takes over 27 cases of Manipur violence

Rediff.com30 Aug 2023

According to the latest data, the CBI has so far registered 27 cases handed over to it by the state police -- 19 cases of crime against women, three related to an armoury loot by a mob, two of murder and one each of rioting and murder, kidnapping and general criminal conspiracy, sources aware of the developments said.

Jolt to Kejriwal as minister quits govt, party over Dalit representation

Jolt to Kejriwal as minister quits govt, party over Dalit representation

Rediff.com11 Apr 2024

He also alleged that Dalit MLAs, minister or councillors of the AAP were not given any respect.

Excise case: ED names K Kavitha in fresh charge sheet

Excise case: ED names K Kavitha in fresh charge sheet

Rediff.com10 May 2024

The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.

ED raids BYJU's CEO, seizes 'incriminating material'

ED raids BYJU's CEO, seizes 'incriminating material'

Rediff.com29 Apr 2023

The Enforcement Directorate on Saturday said it has searched the Bengaluru-located office and residential premises of Edtech major BYJU's and its CEO and co-founder Raveendran Byju and seized 'incriminating' documents and digital data as part of a foreign exchange violation probe.

CBI independent legal entity, no Union govt control on it, Centre tells SC

CBI independent legal entity, no Union govt control on it, Centre tells SC

Rediff.com9 Nov 2023

The solicitor general said the suit is also liable to be dismissed due to the absence of cause of action against the respondent -- department of personnel and training.

Kavitha spends night at ED office, to be taken to court today

Kavitha spends night at ED office, to be taken to court today

Rediff.com16 Mar 2024

Bharat Rashtra Samiti leader K Kavitha is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court by the Enforcement Directorate in New Delhi on Saturday for obtaining her remand for custodial interrogation in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, officials said.

26/11 case: Pak drops charges against ex-LeT terrorist

26/11 case: Pak drops charges against ex-LeT terrorist

Rediff.com9 Sep 2016

The FIA said the allegation that he had financed one of the arrested suspects in Mumbai case could not be proved after thorough investigation.

Rana gets more time to move against extradition to India

Rana gets more time to move against extradition to India

Rediff.com6 Oct 2023

A federal United States court has allowed Pakistani-origin Canadian businessman Tahawwur Rana time till November 9 to file a motion against his extradition to India to face a trial in the 2008 Mumbai terror attack.

Pannun 'Plot': Modi Responds to US Charges

Pannun 'Plot': Modi Responds to US Charges

Rediff.com20 Dec 2023

'If a citizen of ours has done anything good or bad, we are ready to look into it. Our commitment is to the rule of law.'

Russian anti-doping agency suspended for non-compliance

Russian anti-doping agency suspended for non-compliance

Rediff.com19 Nov 2015

Israel, Andorra, Argentina, Bolivia and Ukraine were also found non-compliant of the WADA Code and can no longer conduct anti-doping programs

FBI translator married Islamic State terrorist she investigated

FBI translator married Islamic State terrorist she investigated

Rediff.com2 May 2017

Daniela Greene returned to the US just a month after tying the knot with Denis Cupert; was immediately arrested and sentenced to two years in federal prison

Excise policy: ED arrests CBI approver Dinesh Arora in money laundering case

Excise policy: ED arrests CBI approver Dinesh Arora in money laundering case

Rediff.com7 Jul 2023

Arora was arrested under the criminal sections of the Prevention of Money Laundering Act after a long session of questioning.

BJP claims Soren absconding; CM sends email to ED

BJP claims Soren absconding; CM sends email to ED

Rediff.com29 Jan 2024

The Jharkhand unit of the Bharatiya Janata Party on Monday claimed that Chief Minister Hemant Soren has been 'absconding' since the last 18 hours, fearing action of the Enforcement Directorate.

Close coop among intel agencies post 26/11

Close coop among intel agencies post 26/11

Rediff.com25 Feb 2009

"Agents from FBI offices in New Delhi and Islamabad joined forces with Indian government, the CIA, the State Department, MI-6 and New Scotland Yard," he said. Through these partnerships, Muller said: "We had unprecedented access to evidence and intelligence. Agents and analysts conducted more than 60 interviews, including that of the lone surviving attacker.

ED freezes Rs 30 cr land linked to TN minister Balaji in money laundering probe

ED freezes Rs 30 cr land linked to TN minister Balaji in money laundering probe

Rediff.com10 Aug 2023

A 2.49 acre land valued at more than Rs 30 crore belonging to the sister-in-law of Tamil Nadu minister V Senthil Balaji has been frozen as part of an ongoing money laundering investigation against him, the Enforcement Directorate (ED) said on Thursday.

'We have no policy to kill our enemies'

'We have no policy to kill our enemies'

Rediff.com28 Nov 2023

'Countries like Israel said openly that they will hunt people down. We have no such policy.' 'We have always been following the legal process of getting them (people wanted by India) through extradition.'

Doctor's stir continues, govt hikes security in hospitals

Doctor's stir continues, govt hikes security in hospitals

Rediff.com20 Aug 2024

Healthcare services remained affected at state-run hospitals in West Bengal as junior doctors continued their cease-work protest.

Investigations into 26/11 still on, says FBI

Investigations into 26/11 still on, says FBI

Rediff.com30 Jan 2009

Investigations into the origins of the Mumbai terror attacks are still on and the Federal Bureau of Investigation continues to assist Indian agencies, authorities in the US have said, following reports that the Pakistani probe indicates that the strike was planned outside the country."I believe the investigation is ongoing as to the origins of the attacks," a National Security Council spokesman said when asked about news reports in this regard coming from Pakistan.

Pakistan arrests US national blacklisted for 'spying'

Pakistan arrests US national blacklisted for 'spying'

Rediff.com7 Aug 2016

An American national, who was blacklisted and deported from Pakistan in 2011 after he was allegedly caught spying on sensitive installations, has been arrested after he arrived at the airport in Islamabad.

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

Rediff.com13 Apr 2023

Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.

Prigozhin made some mistakes: Putin's first remarks on Wagner chief's death

Prigozhin made some mistakes: Putin's first remarks on Wagner chief's death

Rediff.com25 Aug 2023

The Russian President also expressed "sincere condolences" to the families of those who died.

ED questions Anil Ambani in fresh FEMA case

ED questions Anil Ambani in fresh FEMA case

Rediff.com3 Jul 2023

Reliance ADA Group chairman Anil Ambani on Monday appeared before the Enforcement Directorate (ED) in Mumbai and recorded his statement in connection with an investigation linked to the alleged contravention of the foreign exchange law, official sources said. Ambani, 64, deposed at the office of the federal agency in south Mumbai. Ambani's statement was recorded as part of a fresh case filed under various sections of the Foreign Exchange Management Act (FEMA), the sources said without elaborating.

Big Brother's watching: Centre authorises 10 agencies to snoop on any computer

Big Brother's watching: Centre authorises 10 agencies to snoop on any computer

Rediff.com21 Dec 2018

The BJP said it is legal with adequate safeguards and in the interest of national security..

26/11 has strengthened Indo-US relationship: FBI

26/11 has strengthened Indo-US relationship: FBI

Rediff.com12 Mar 2009

The Federal Bureau of Investigation on Thursday said the unprecedented level of cooperation between the investigative agencies of India and the United States following the Mumbai strikes has strengthened Indo-US ties.