News for 'Federal Investigation Agency and India's National Investigation Agency'

How to prevent another 26/11

How to prevent another 26/11

Rediff.com30 Nov 2018

'The government must covertly eliminate the leaders of terrorist organisations abroad so as to eliminate the problem at its roots,' recommends Brigadier Gurmeet Kanwal (retd).

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.

Anti-doping bill introduced in Lok Sabha

Anti-doping bill introduced in Lok Sabha

Rediff.com17 Dec 2021

Many federations and former athletes alike have been calling for an anti-doping legislation to implement the existing rules.

Officer who headed 2G, CWG probes gets BJP ticket from Sarojini Nagar

Officer who headed 2G, CWG probes gets BJP ticket from Sarojini Nagar

Rediff.com2 Feb 2022

He was permanently absorbed into the ED cadre in 2014 and has headed some high-profile investigations into the 2G spectrum allocation case, the 2010 Commonwealth Games, the money laundering cases against former Union finance minister P Chidambaram and his son Karti Chidambaram, Andhra Pradesh chief minister Y S Jagan Mohan Reddy and former Jharkhand chief minister Madhu Koda, the Aircel Maxis and VVIP choppers case.

Wayanad May Not Be A Breeze For Rahul

Wayanad May Not Be A Breeze For Rahul

Rediff.com16 Apr 2024

Wayanad will continue to support Rahul but not to the same extent as in 2019, when his margin of victory had been enormous. Articulate, to the point and speaking in fluent Malayalam, CPI's Annie Raja, had the people who gathered to see her, listening in rapt attention, notes Shyam G Menon.

'Situation in Bengal is similar to that of Emergency days'

'Situation in Bengal is similar to that of Emergency days'

Rediff.com4 Feb 2019

Opposition parties have expressed solidarity with West Bengal chief minister Mamata Banerjee.

CBI, ED sitting on proof of 7.5m euro Rafale kickbacks: French journal

CBI, ED sitting on proof of 7.5m euro Rafale kickbacks: French journal

Rediff.com8 Nov 2021

French investigative journal Mediapart has made fresh claims that alleged bogus invoices were used that enabled French aircraft maker Dassault Aviation to pay at least 7.5 million euros in secret commissions to a middleman to help it secure the Rafale deal with India.

Ahmed Patel's son-in-law, Dino Morea's assets seized in PMLA case

Ahmed Patel's son-in-law, Dino Morea's assets seized in PMLA case

Rediff.com2 Jul 2021

The Enforcement Directorate has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore.

Tribunal stays Rs 169 cr penalty on Oyo

Tribunal stays Rs 169 cr penalty on Oyo

Rediff.com22 Nov 2022

The National Company Law Appellate Tribunal (NCLAT) on Tuesday stayed a Rs 169 crore penalty imposed on Oravel Stays Ltd by the competition commission of India (CCI). Oravel Stays Ltd operates under the brand name Oyo. However, a two-member NCLAT bench while admitting the appeal filed by Oravel Stays Ltd (OSL) directed to deposit of 10 per cent of the penalty amount within six weeks.

India-US sign key pact on sharing intelligence on terror

India-US sign key pact on sharing intelligence on terror

Rediff.com3 Jun 2016

India and the United States on Thursday signed a key pact for exchange of intelligence on terror on a real time basis that include biographic information of known and suspected terrorists.

India abstains on Russian resolution against Ukraine at UNSC

India abstains on Russian resolution against Ukraine at UNSC

Rediff.com3 Nov 2022

India has abstained on yet another resolution involving Ukraine, this time a motion sponsored by Russia at the United Nations Security Council (UNSC) that sought to establish a commission to investigate claims by Moscow that the United States and Ukraine are carrying out 'military biological activities' in laboratories in Ukraine in violation of the biological weapons convention.

ED points to insider trading in NSE case

ED points to insider trading in NSE case

Rediff.com23 Sep 2022

The Enforcement Directorate's (ED's) chargesheet in the National Stock Exchange (NSE) illegal phone-tapping case points to insider trading during the tenures of Chitra Ramkrishna and Ravi Narain as managing director and chief executive officer of the bourse. The federal agency will soon be sharing the details with the Securities and Exchange Board of India (SEBI) for further inquiry, two people aware of the findings told Business Standard. The ED, which filed its prosecution complaint (commonly known as chargesheet), alleged that Narain and Ramkrishna were the "key conspirators" and had assisted iSec Services to generate money to the tune of Rs 24 crore for exchanging crucial information, the people said.

Praful Patel grilled for over 9 hrs by ED for 2nd day

Praful Patel grilled for over 9 hrs by ED for 2nd day

Rediff.com11 Jun 2019

Patel is being questioned in connection with a money laundering probe related to losses suffered by Air India as part of an alleged multi-crore aviation scam.

Former IAAF boss Diack targeted in corruption inquiry

Former IAAF boss Diack targeted in corruption inquiry

Rediff.com4 Nov 2015

Lamine Diack, the former head of world athletics, has been placed under formal investigation in France on suspicion of corruption and money laundering following a complaint from the World Anti-Doping Agency (WADA).

Why the CBI should be insulated and not independent

Why the CBI should be insulated and not independent

Rediff.com26 Jun 2013

You just cannot let an institution go adrift and never reporting to any other institution and never submitting itself to any monitoring review or evaluation with regard to its functioning and particularly with regards to an institution which has dominion over the lives and liberties of citizens. That kind of total abdication of government responsibility with regard to that kind of an institution will be dangerous to democracy itself, to the people, Bahukutumbi Raghavan tells Sheela Bhatt

26/11: Headley, Honey Bee, the Americans and the ISI

26/11: Headley, Honey Bee, the Americans and the ISI

Rediff.com11 Nov 2013

'The Americans never or hardly give complete information, only information that directly affects them is shared.' Indian intelligence agents challenge The Siege's version of the 26/11 attacks in conversations with Vicky Nanjappa.

ED summons Praful Patel in UPA-era aviation scam

ED summons Praful Patel in UPA-era aviation scam

Rediff.com1 Jun 2019

The NCP leader said that he will be happy to cooperate with the ED so that the agency understands the "complexities" of the aviation sector.

Timeline: From Dawood Gilani to 26/11 plotter David Headley

Timeline: From Dawood Gilani to 26/11 plotter David Headley

Rediff.com12 Feb 2016

Here is how Headley became an 'international' terrorist from being a nondescript

Amid jurisdiction row, BSF IG says Punjab police power intact

Amid jurisdiction row, BSF IG says Punjab police power intact

Rediff.com13 Nov 2021

Amid a row over the extension of the territorial jurisdiction of the Border Security Force in Punjab, a top officer of the border guarding force on Saturday said the powers of the state police remain intact and the BSF is only there to complement it.

CBI summons Sisodia for questioning in excise case, AAP fears arrest

CBI summons Sisodia for questioning in excise case, AAP fears arrest

Rediff.com16 Oct 2022

The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.

Modi-Sharif meeting: Can we expect a deal for Jadhav?

Modi-Sharif meeting: Can we expect a deal for Jadhav?

Rediff.com2 May 2017

'Will Muhammad Habib Zahir -- who was part of the team that arrested Kulbhushan Jadhav and went missing in Nepal -- figure in a Jadhav-for-Zahir deal?' asks Aditi Phadnis.

Ishrat case: 'CBI versus IB has national security implications'

Ishrat case: 'CBI versus IB has national security implications'

Rediff.com15 Jul 2013

In this two-part interview to rediff.com's Sheela Bhatt, former IB chief Ajit Doval furiously argues against any kind of CBI action against his former colleague Rajinder Kumar in the Ishrat Jahan fake encounter case of 2004.

Israeli embassy, Jewish establishments in India on Lashkar target list?

Israeli embassy, Jewish establishments in India on Lashkar target list?

Rediff.com22 Jun 2015

Security has been heightened at the Israeli embassy, consulates and other Jewish establishments in several states following intelligence inputs that terror groups like Lashker-e-Tayiba may target them.

FBI joins probe into Sikh man's shooting; US assures India of speedy justice

FBI joins probe into Sikh man's shooting; US assures India of speedy justice

Rediff.com6 Mar 2017

The United States on Monday assured India of "speedy justice" to the Indian-American victims of hate-related crimes as the Indian envoy here reached out to the State Department to convey his "deep concerns" over such tragic incidents.

Praful Patel grilled for 8 hrs in alleged aviation scam

Praful Patel grilled for 8 hrs in alleged aviation scam

Rediff.com10 Jun 2019

He is the first high-profile person who has deposed before the ED in this case.

What was Pratip Chaudhuri's crime?

What was Pratip Chaudhuri's crime?

Rediff.com23 Nov 2021

The account turned bad before Chaudhari took over as SBI chairman and the asset was sold to AARC following an open bidding process, months after Chaudhari retired, explains Tamal Bandyopadhyay.

Israel escalates Gaza attacks as conflict enters Day 4; targets Hezbollah

Israel escalates Gaza attacks as conflict enters Day 4; targets Hezbollah

Rediff.com11 Oct 2023

As per the Israeli Air Force, the fighter jets attacked a number of terrorist targets of the terrorist organization Hamas throughout the Gaza Strip. Among other things, the planes attacked a military compound and a weapons warehouse.

READ: Mahua Moitra's takedown of UAPA amendments

READ: Mahua Moitra's takedown of UAPA amendments

Rediff.com25 Jul 2019

"Features of the Bill are anti-people and anti-Constitution...it is a very dangerous act," the fiery TMC MP said.

Will resign if proven I called Shah to...: Mamata

Will resign if proven I called Shah to...: Mamata

Rediff.com20 Apr 2023

Banerjee, who was speaking to reporters at West Bengal's state secretariat, said that her party's name will remain the All India Trinamool Congress.

Which way is Pakistan headed?

Which way is Pakistan headed?

Rediff.com12 Oct 2020

With the maulana fully committed and PML (N) cadres prepared to court arrest, this would be the first time where both Punjabis and Pakhtuns would be standing up against the Pakistan army, notes Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.

Sports Shorts: Russian athletics federation remains banned

Sports Shorts: Russian athletics federation remains banned

Rediff.com4 Dec 2018

Summary of sports events and persons who made news on Tuesday

'I don't remember who my enemy is'

'I don't remember who my enemy is'

Rediff.com14 Jul 2023

'If unity is not going to be based on values and principles, how will we achieve it?'

Mahatma Gandhi's statue in US vandalised; envoy apologises

Mahatma Gandhi's statue in US vandalised; envoy apologises

Rediff.com4 Jun 2020

Vandalism of the statue of the apostle of peace comes during the week of nationwide protests against the custodial killing of African-American George Floyd in Minneapolis on May 25.

Snooping target: How UIDAI puts India at risk

Snooping target: How UIDAI puts India at risk

Rediff.com27 Dec 2013

Isn't National Intelligence Grid and UIDAI engineered by vested interests, asks Gopal Krishna.

Pak court summons 26/11 planner Lakhvi to appear in next hearing

Pak court summons 26/11 planner Lakhvi to appear in next hearing

Rediff.com6 Jan 2015

Lashkar-e-Tayiba operations commander Zaki-ur-Rehman Lakhvi, the 2008 Mumbai terror attack mastermind, was on Tuesday summoned by a Pakistani court to appear before it in the next hearing on the government's appeal against his bail in the 26/11 case.

India to crack down on savings scams as Modi backs banking for all

India to crack down on savings scams as Modi backs banking for all

Rediff.com30 May 2016

India does not have a unified regulatory regime to counter Ponzi, or pyramid, schemes whose operators typically grab new deposits to meet their promise of guaranteed returns to existing savers, point out Manoj Kumar and Mayank Bhardwaj.

'Absolutely unacceptable': US condemns attack on Indian consulate

'Absolutely unacceptable': US condemns attack on Indian consulate

Rediff.com21 Mar 2023

Raising pro-Khalistan slogans, the protesters on Sunday broke open the makeshift security barriers raised by the city police and installed two so-called Khalistan flags inside the Consulate premises. Two consulate personnel soon removed these flags.

India approached to fix Hockey World League match vs Pakistan?

India approached to fix Hockey World League match vs Pakistan?

Rediff.com7 Jul 2017

Will ask England to probe India's fixing attempt charge: FIH The complaint was lodged with the FIH after Indian team manager Jugraj Singh asked HI to take up the matter seriously with the FIH in his post-tournament report.

'A fight for justice that has been dragging on for too long'

'A fight for justice that has been dragging on for too long'

Rediff.com28 Sep 2022

'Now, it feels like the darkness has descended again.'

CBI registers case over wrestler Narsingh Yadav's dope test

CBI registers case over wrestler Narsingh Yadav's dope test

Rediff.com18 Oct 2016

The Central Bureau of Investigation (CBI) registered a case in the doping scandal involving international wrestler Narsingh Yadav, who was barred from participating in the Rio Olympics after banned substances were found in his urine samples.