News for 'Federal Investigating Agency'

WADA to investigate Russian doping allegations relating to Sochi Olympics

WADA to investigate Russian doping allegations relating to Sochi Olympics

Rediff.com11 May 2016

The World Anti-Doping Agency (WADA) is to investigate Russian doping allegations relating to the 2014 Winter Olympic Games in Sochi, WADA said on Tuesday.

Caribbean officials unhappy with FIFA probe

Caribbean officials unhappy with FIFA probe

Rediff.com7 Jun 2011

Caribbean soccer officials are unhappy about the appointment of former FBI head Louis Freeh to lead FIFA's investigation into bribery allegations and have urged the ruling body to replace him.

US teams share info on Headley with India

US teams share info on Headley with India

Rediff.com7 Dec 2009

A joint team of the US department of justice and the Federal Bureau of Investigation briefed Indian investigators on American terror suspect David Headley's alleged role in last year's Mumbai terror strike on Monday.

26/11 terror attacks: 'Half of the cops weren't armed'

26/11 terror attacks: 'Half of the cops weren't armed'

Rediff.com12 Jul 2010

Labelling the 26/11 terror attacks as 'deceptively simple and highly coordinated with little money expended', the Federal Bureau of Investigation has said the crippling flaw in the Mumbai police's defence against the initial assault was that its officers didn't even carry weapons.

ED quizzes Uddhav man for 8 hours in Covid centres scam

ED quizzes Uddhav man for 8 hours in Covid centres scam

Rediff.com27 Jun 2023

Chavan entered the ED office in south Mumbai at around 12.30 pm and came out at about 9 pm, the official said.

After 35 hours of grilling, ED summons Rahul Gandhi for day 5 of questioning

After 35 hours of grilling, ED summons Rahul Gandhi for day 5 of questioning

Rediff.com20 Jun 2022

The fourth day of questioning was deferred from June 17 to this day after Gandhi requested the agency for postponing the session as he wanted to be with his mother and Congress president Sonia Gandhi in hospital, where she is admitted for post-Covid issues.

Musharraf skips hearing, angers anti-terror court

Musharraf skips hearing, angers anti-terror court

Rediff.com2 Jul 2013

Musharraf, 69, has been named as one of the main accused in assassination of Bhutto by the Federal Investigative Agency last month.

Pakistan's 26/11 trial shifts to Islamabad

Pakistan's 26/11 trial shifts to Islamabad

Rediff.com15 Jun 2013

Legal experts said fresh proceedings would have to begin in the court in Islamabad and the judge would take some time to acquaint himself with the details of the case.

Delhi excise case: ED arrests AAP's Sanjay Singh following searches

Delhi excise case: ED arrests AAP's Sanjay Singh following searches

Rediff.com4 Oct 2023

This comes after the agency conducted searches at his residence earlier in the day in connection with the case.

India rejects Pak's list of terrorists involved in 26/11 attacks

India rejects Pak's list of terrorists involved in 26/11 attacks

Rediff.com12 Nov 2020

In a strongly-worded reaction on the issue, Spokesperson in the Ministry of External Affairs Anurag Srivastava said India has repeatedly called on Pakistan to give up its 'obfuscation and dilatory tactics' in discharging its international obligations in the trial of Mumbai terror attacks.

CPM has reservations on anti-terror bills

CPM has reservations on anti-terror bills

Rediff.com17 Dec 2008

Expressing reservations on some clauses in the two bills introduced in the Lok Sabha relating to a federal agency and Unlawful Activities (Prevention) Amendment, the Communist Party of India-Marxist on Wednesday demanded the proposed legislations be referred to the Standing Committee of Parliament.

Nawab Malik actively involved in terror funding, ED informs court

Nawab Malik actively involved in terror funding, ED informs court

Rediff.com24 Feb 2022

The ED made this claim while seeking the 62-year-old Nationalist Congres Party leader's custody for interrogation in the money laundering probe linked to the activities of Ibrahim and his aides.

Pak to get tough with banned outfits members

Pak to get tough with banned outfits members

Rediff.com1 Mar 2016

Pakistan will tighten its noose around members of banned outfits, under observation militants and human traffickers by canceling their travel documents, blocking their identity cards and withdrawing facilities like bank accounts, the Interior Minister said.

'26/11 was preceded by two failed ISI/LeT bids'

'26/11 was preceded by two failed ISI/LeT bids'

Rediff.com3 Jan 2011

While it is a known fact that he had scouted targets for the Lashkar-e-Tayiba which carried out the 26/11 attacks, the more important aspect is the manner in which Headley goes on to explain the nexus terrorists in Pakistan have with its spy agency Inter Services Intelligence.

Canada's allies were reluctant over its accusations against India: Report

Canada's allies were reluctant over its accusations against India: Report

Rediff.com20 Sep 2023

Weeks before Canada made an explosive allegation implicating Indian officials in the killing of Sikh separatist leader Hardeep Singh Nijjar, Canadian officials sought public condemnation of the murder from their allies, including the United States, but were met with reluctance, The Washington Post reported.

ED quizzes Tejashwi Yadav for around 9 hours in land-for-jobs case

ED quizzes Tejashwi Yadav for around 9 hours in land-for-jobs case

Rediff.com11 Apr 2023

The alleged scam pertains to the period when Lalu Prasad was the railway minister in the UPA-1 government at the Centre.

Challenges To Opposition Unity Continue

Challenges To Opposition Unity Continue

Rediff.com24 Apr 2023

The Congress is planning to call a meeting of Opposition parties in May. It is possible to keep all possibilities open in case Karnataka yields a hung House, leading to a recalibrated Opposition.

10 years later, 26/11 trial continues to drag in Pak court

10 years later, 26/11 trial continues to drag in Pak court

Rediff.com26 Nov 2018

The case is being tried in the Anti-Terrorism Court since 2009. There has hardly been any case in any ATC in Pakistan that is pending for over nine years.

Satyendar Jain moves court against ED over Tihar video 'leak'

Satyendar Jain moves court against ED over Tihar video 'leak'

Rediff.com19 Nov 2022

In his plea, the Aam Aadmi Party leader has accused the ED of leaking the CCTV footage 'despite an undertaking given in the court' that no material related to the case will be divulged to the media.

Imran's party claims 4 workers killed in police firing

Imran's party claims 4 workers killed in police firing

Rediff.com10 May 2023

Khan will be presented before the accountability court on Wednesday, a NAB source was quoted as saying by the Dawn newspaper.

NIA probes international links in NE arms deal

NIA probes international links in NE arms deal

Rediff.com31 Aug 2009

The National Investigation Agency has stumbled upon international links while probing terror-related cases involving Black Widow, an Assam-based militant outfit.The anti-terror federal agency, probing the first case after its constitution in the wake of the Mumbai terror attack, has so far arrested ten people, mostly arms dealers and linkmen. Seven of them have been arrested in Guwahati and North Cachar Hills, two in Kolkata and one in Mizoram, revealed a top NIA official.

Sprinter Hima Das provisionally suspended for...

Sprinter Hima Das provisionally suspended for...

Rediff.com5 Sep 2023

Hima Das has been provisionally suspended by the National Anti-Doping Agency (NADA) for three whereabout failures in 12 months.

Mir alias Qama alias Shah: Lashkar's mystery man

Mir alias Qama alias Shah: Lashkar's mystery man

Rediff.com23 Nov 2009

The National Investigation Agency believes a Lashkar operative, who played a major role in coordinating the 26/11 attacks, operates under three aliases and is a wanted terrorist in four countries.

Khalistan Tiger Force chief shot dead outside gurdwara in Canada

Khalistan Tiger Force chief shot dead outside gurdwara in Canada

Rediff.com19 Jun 2023

The unidentified youths shot Nijjar, a designated terrorist, inside the premises of Guru Nanak Sikh Gurdwara Sahib, of which he was the head, at Surrey at 8:27 pm (local time) on Sunday, they said.

ED issues notice to Xiaomi for forex 'violations' to tune of Rs 5,551 cr

ED issues notice to Xiaomi for forex 'violations' to tune of Rs 5,551 cr

Rediff.com9 Jun 2023

The Enforcement Directorate (ED) on Friday said it has issued show-cause notices to the Indian arm of Chinese mobile phone manufacturer Xiaomi, its chief financial officer and director Sameer B Rao, former managing director Manu Kumar Jain and three foreign banks for alleged violations of the foreign exchange law to the tune of more than Rs 5,551 crore.

How was money laundering case made out against Sisodia, SC grills CBI, ED

How was money laundering case made out against Sisodia, SC grills CBI, ED

Rediff.com5 Oct 2023

The bench said most of the allegations in the corruption case registered by the CBI against Sisodia were "hearsay", based on the statements made by approvers and would not pass scrutiny before the trial court without any concrete material.

CBI to quiz Kejriwal on Sunday; Oppn unity on display

CBI to quiz Kejriwal on Sunday; Oppn unity on display

Rediff.com15 Apr 2023

As opposition leaders like the Congress president Mallikarjun Kharge and Janata Dal-United supremo and Bihar Chief Minister Nitish Kumar expressed solidarity with Kejriwal on Saturday and renewed calls to speed up opposition unity efforts to take on the BJP, officials said the CBI may ask the AAP chief about the policy formulation process, especially of the "untraceable" file which was earlier slated to be put before the Delhi Council of Ministers.

IPS officer, who probed 2002 Gujarat riot cases, named NIA chief

IPS officer, who probed 2002 Gujarat riot cases, named NIA chief

Rediff.com18 Sep 2017

Modi will hold the post till his superannuation on May 31, 2021.

NIA still doesn't have a roof

NIA still doesn't have a roof

Rediff.com9 Feb 2009

MHA officials told Business Standard that Radha Vinod Raju, the recently-appointed Director General of the NIA, had been functioning from a room in the Sahastra Suraksha Bal headquarters located in the CGO complex in New Delhi ever since his appointment on February 15.

ED grills Kejriwal's PA in excise policy case

ED grills Kejriwal's PA in excise policy case

Rediff.com23 Feb 2023

Kumar deposed before the federal probe agency in New Delhi and the investigators are recording his statement under the provisions of the Prevention of Money Laundering Act (PMLA), they said.

'For a few months, they didn't kill anyone'

'For a few months, they didn't kill anyone'

Rediff.com25 May 2021

'But thereafter the same trend is again getting popular and that is what is disturbing and alarming.' 'If this practice goes unchecked, then the entire edifice of the rule of law which gives protection to citizens of this country would crumble into pieces.'

ED files chargesheet against journalist Rana Ayyub

ED files chargesheet against journalist Rana Ayyub

Rediff.com13 Oct 2022

The federal agency filed its prosecution complaint against Ayyub before a special Prevention of Money Laundering Act (PMLA) court in Ghaziabad (Uttar Pradesh) on October 12.

'Headley-Rana revelations won't hit 26/11 trial'

'Headley-Rana revelations won't hit 26/11 trial'

Rediff.com23 Nov 2009

A senior source in Mumbai police aggressively argued that revelations in the David Coleman Headley and Tahawwur Hussain Rana case by newly-formed National Investigation Agency and the Federal Bureau of Investigation of US is not going to affect the 26/11 case which is being heard in the special court set up at the Arthur Road jail in Mumbai.

Injured Hima Das ruled out of Asian Games

Injured Hima Das ruled out of Asian Games

Rediff.com14 Jun 2023

Olympic champion Neeraj Chopra, who had pulled out of two top events -- FBK Games in the Netherlands and Paavo Nurmi Games in Finland -- due to a muscle strain he sustained last month, has started training but is yet to recover fully.

Visa scam: Karti Chidambaram gets protection from arrest

Visa scam: Karti Chidambaram gets protection from arrest

Rediff.com26 May 2022

The ED recently registered the money-laundering case against Karti Chidamabaram and others in the alleged scam about the issuance of visas to 263 Chinese nationals in 2011 when his father P Chidambaram was the home minister.

Mutiny in Russia: Rebels march towards Moscow, 2 cities 'seized'

Mutiny in Russia: Rebels march towards Moscow, 2 cities 'seized'

Rediff.com24 Jun 2023

In an astonishing escalation of infighting, Russia accused Wagner mercenary chief Yevgeny Prigozhin of calling for an armed mutiny, reported ABC News.

Govt readying a real-time master list of economic offenders

Govt readying a real-time master list of economic offenders

Rediff.com1 Aug 2018

Officials say that such a list, to be updated on a real-time basis, will serve as a ready reckoner in identifying those committing multiple economic offences

Senthil Balaji misused office to engineer cash-for-jobs 'scam', ED tells court

Senthil Balaji misused office to engineer cash-for-jobs 'scam', ED tells court

Rediff.com14 Jun 2023

The case against Balaji and his aides pertains to his tenure as the state transport minister in the All India Anna Dravida Munnetra Kazhagam government during 2011-15.

Hundreds of flights across US grounded due to technical glitch

Hundreds of flights across US grounded due to technical glitch

Rediff.com11 Jan 2023

The outage comes as a result of the failure of the Notice to Air Missions system, which alerts pilots and other personnel about airborne issues and other delays at airports across the country.

US court approves extradition of 26/11 accused Tahawwur Rana

US court approves extradition of 26/11 accused Tahawwur Rana

Rediff.com18 May 2023

India's National Investigation Agency is probing into his role in the 26/11 attacks carried out by Pakistan-based Lashkar-e-Taiba terrorists in 2008.