News for 'Federal Investigation Agency'

Pak police detain 27 workers of mobile firm after stir over blasphemy

Pak police detain 27 workers of mobile firm after stir over blasphemy

Rediff.com2 Jul 2022

The protests erupted after a "WiFi device" installed at the Star City Mall allegedly played blasphemous comments.

CBI, Pak officials hold talks

CBI, Pak officials hold talks

Rediff.com7 Feb 2007

The two-day meeting between officials of the investigative agencies is being held under the auspices of the joint study group formed by both the countries during the Interior Secretaries meeting held in Islamabad last year.

RG Kar ex-principal was 'deceptive' during polygraph: CBI

RG Kar ex-principal was 'deceptive' during polygraph: CBI

Rediff.com16 Sep 2024

R G Kar Medical College's former principal Sandip Ghosh was found to be 'deceptive' while answering important questions on the rape and murder of a trainee woman postgraduate doctor during his polygraph test and layered voice analysis, officials said.

ED grills Azharuddin for hours in money laundering case

ED grills Azharuddin for hours in money laundering case

Rediff.com8 Oct 2024

The Enforcement Directorate on Tuesday questioned former Indian cricket team captain and Congress leader Mohammed Azharuddin for over nine hours in a money laundering case linked to alleged financial irregularities in the Hyderabad Cricket Association, official sources said.

CBI tells SC why it arrested Kejriwal

CBI tells SC why it arrested Kejriwal

Rediff.com23 Aug 2024

The Central Bureau of Investigation (CBI) on Friday defended in the Supreme Court the arrest of Delhi Chief Minister Arvind Kejriwal, saying it was necessary as he chose to remain evasive and non-cooperative in his replies to questions about his role in the alleged excise policy scam.

NIA gets mail threatening 'Taliban attack' in Mumbai

NIA gets mail threatening 'Taliban attack' in Mumbai

Rediff.com3 Feb 2023

The IP (internet protocol) address of the sender has been traced to Pakistan, said the official.

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

Rediff.com26 May 2021

The two central premier investigative agencies - Central Bureau of Investigation and Enforcement Directorate - have asked their officials to focus more on digital evidence, e-forums and social media to crack down on offenders. These are a crucial part of prosecution amid the second wave of the pandemic. The Income Tax Department is going full throttle on data analytics to issue notices in time-bound cases. Further, sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible.

NIA charges 3 Pak handlers among 5 Lashkar men with Rajouri terror attack

NIA charges 3 Pak handlers among 5 Lashkar men with Rajouri terror attack

Rediff.com26 Feb 2024

The final report against a juvenile who was also apprehended in the case will be submitted to the Juvenile Justice Board in Rajouri, a spokesperson of the federal agency said.

ED quizzes YouTuber Elvish Yadav again for 7 hrs in snake venom case

ED quizzes YouTuber Elvish Yadav again for 7 hrs in snake venom case

Rediff.com6 Sep 2024

The agency recorded the statement of the 26-year-old man at its zonal office located at Ashok Marg in Lucknow for about seven hours.

Another assassination attempt on Trump, suspect with AK-47 arrested

Another assassination attempt on Trump, suspect with AK-47 arrested

Rediff.com16 Sep 2024

Soon after the gunshots were heard at Trump International Golf Club in West Palm Beach, Florida, where Trump was golfing, the FBI said that it is "investigating what appears to be an attempted assassination of former President Trump".

Top court orders suspension of X in Brazil after tiff with Musk

Top court orders suspension of X in Brazil after tiff with Musk

Rediff.com31 Aug 2024

Notably, Moraes on August 29 had asked Elon Musk to appoint a legal representative for his social media platform X in Brazil within 24 hours or face the consequences of a nationwide suspension.

Special team to probe graft charges against Pak CJ's son

Special team to probe graft charges against Pak CJ's son

Rediff.com30 Jun 2012

stan's anti-corruption agency has formed a Special Investigating Team to probe allegations that Supreme Court Chief Justice Iftikhar Chaudhry's son was paid over Rs 342 million by a real estate tycoon to influence cases in the apex court. National Accountability Bureau Chairman Fasih Bukhari told a news conference on Saturday that the investigating team, comprising officials of the Federal Investigation Agency and police, will be headed by a NAB official.

Sprinter Hima exonerated by NADA over doping charges

Sprinter Hima exonerated by NADA over doping charges

Rediff.com11 Oct 2024

The 24-year-old Hima was last year provisionally suspended by the National Anti-Doping Agency (NADA) for three whereabout failures in a span of 12 months. She was, however, cleared by the Anti-Doping Disciplinary Panel (ADDP) following a hearing in March.

Dawood to figure in Indo-Pak security meet

Dawood to figure in Indo-Pak security meet

Rediff.com21 Mar 2006

The meeting will also focus on formation of a SAARCPOL (Police cooperation among SAARC countries) to tackle trans-border crimes on the pattern of the one in Europe.

Kejriwal to remain in judicial custody till April 15

Kejriwal to remain in judicial custody till April 15

Rediff.com2 Apr 2024

A Delhi court on Monday sent Chief Minister Arvind Kejriwal to judicial custody till April 15, noting the Enforcement Directorate's contention that his release could hamper the investigation into the Delhi excise policy-linked money laundering case.

NIA attaches PFI's weapons training centre spread over 10 acres in Kerala

NIA attaches PFI's weapons training centre spread over 10 acres in Kerala

Rediff.com31 Jul 2023

The NIA, on March 17, filed a charge sheet against 59 accused, including the PFI as an organisation, in a case registered last year.

ISIS operatives who declared Maha village 'Al Sham' arrested by NIA

ISIS operatives who declared Maha village 'Al Sham' arrested by NIA

Rediff.com9 Dec 2023

They were motivating impressionable Muslim youths to relocate from their place of residence for strengthening the Padgha base, the spokesperson said.

Joe Biden speaks to Donald Trump post assassination bid

Joe Biden speaks to Donald Trump post assassination bid

Rediff.com14 Jul 2024

This evening, President Biden spoke to former President Trump. The President also spoke to Pennsylvania Governor Josh Shapiro and Butler Mayor Bob Dandoy, the White House said.

Terror attacks: Centre to convene meeting of CMs

Terror attacks: Centre to convene meeting of CMs

Rediff.com16 Oct 2007

Noting that there was a lack of coordination between the various states in tackling terrorism, the Centre will soon convene a meeting of chief ministers to discuss setting up of a special agency to investigate federal crimes. The move comes in the wake of the recent blasts in Hyderabad, Ajmer and Ludhiana where the security machinery was examining inter-state links to get to the bottom of the incidents.

NIA to probe murder of Maha chemist who posted in support of Nupur Sharma

NIA to probe murder of Maha chemist who posted in support of Nupur Sharma

Rediff.com2 Jul 2022

A home ministry spokesperson tweeted that the probe of the case relating to the "barbaric killing" of Kolhe has been handed over to the National Investigation Agency.

Pak turns down US request to hand over Baradar

Pak turns down US request to hand over Baradar

Rediff.com25 Feb 2010

The Pakistan government has turned down United States' request to hand over the Taliban's second-in command Mullah Abdul Ghani Baradar, who was recently captured in Karachi.Pakistan has already made it clear that it would only hand over Baradar to Afghanistan if Kabul requests it to do so.Mullah Baradar is regarded as second only to Mullah Mohammad Omar, Taliban's supreme commander in Afghanistan.

Denied HC relief on arrest, Kejriwal to move SC

Denied HC relief on arrest, Kejriwal to move SC

Rediff.com9 Apr 2024

Failing to get any reprieve from the Delhi high court, the Aam Aadmi Party on Tuesday said Chief Minister Arvind Kejriwal will move the Supreme Court soon against his arrest by the Enforcement Directorate and maintained the excise policy case was the 'biggest political conspiracy of the country' to finish the party.

WADA to investigate weightlifting doping allegations

WADA to investigate weightlifting doping allegations

Rediff.com16 Jun 2020

The World Anti-Doping Agency (WADA) has begun an investigation into doping violations after an inquiry led by Richard McLaren uncovered 40 positive adverse analytical findings hidden in the International Weightlifting Federation (IWF) records.

ED arrests Jharkhand minister Alamgir Alam in Rs 35 cr cash haul

ED arrests Jharkhand minister Alamgir Alam in Rs 35 cr cash haul

Rediff.com15 May 2024

The agency had last week arrested Alam's personal secretary and state administrative service officer Sanjeev Kumar Lal (52) and the latter's domestic help Jahangir Alam (42) following the seizure of more than Rs 32 crore cash from a flat linked to them.

'Won't hesitate to...': FBI's warning to Hamas

'Won't hesitate to...': FBI's warning to Hamas

Rediff.com10 Oct 2023

The FBI said that its Legal Attache' office in Israel was actively working with partners on the ground to locate and identify US citizens afftected by the terror attacks.

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.

Mahua Moitra skips 3rd ED summons, campaigns in Bengal

Mahua Moitra skips 3rd ED summons, campaigns in Bengal

Rediff.com29 Mar 2024

The 49-year-old Trinamool Congress leader was called for questioning twice earlier by the central agency, but she did not depose citing official work and sought deferment of the notice.

Rehman Malik to be quizzed in Bhutto assassination case

Rehman Malik to be quizzed in Bhutto assassination case

Rediff.com29 Apr 2013

Pakistani investigators probing the 2007 assassination of former premier Benazir Bhutto have decided to quiz Rehman Malik after being told by Pervez Musharraf that the former interior minister had decided details of her security on the day she was killed.

Musharraf formally arrested over Bhutto murder

Musharraf formally arrested over Bhutto murder

Rediff.com26 Apr 2013

Pervez Musharraf was Thursday formally arrested by Pakistani investigators over the murder of Benazir Bhutto after an anti-terrorism court directed them to include the former president in the probe into the 2007 assassination.

Letter to Obama tested positive for deadly poison ricin

Letter to Obama tested positive for deadly poison ricin

Rediff.com17 Apr 2013

A letter sent to US President Barack Obama has been tested positive for the deadly poison ricin, federal investigating agencies said on Wednesday.

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.

'Stop' Mann from hoisting R-Day flag: Pannun to Punjab gangsters

'Stop' Mann from hoisting R-Day flag: Pannun to Punjab gangsters

Rediff.com16 Jan 2024

In an email sent to some journalists and two videos accessed by PTI, Pannun compared Mann with former Punjab chief minister Beant Singh, who was assassinated in a bomb blast on August 31, 1995.

Yasin Malik's wife included in Pak caretaker cabinet

Yasin Malik's wife included in Pak caretaker cabinet

Rediff.com18 Aug 2023

Pakistan's caretaker Prime Minister Anwaar-ul-Haq Kakar has included Mishaal Hussain Malik, wife of jailed terrorist and Jammu Kashmir Liberation Front (JKLF) chief Yasin Malik, in his cabinet.

'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.

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.

Nine arrested in Olympics visa scam in Pakistan

Nine arrested in Olympics visa scam in Pakistan

Rediff.com24 Jul 2012

Nine people, including five women, were arrested on Tuesday by Pakistani authorities for their alleged involvement in a visa scam that could have allowed terrorists to sneak into Britain along with the country's Olympic team.

Zardari visits Gilani, assures former PM of support

Zardari visits Gilani, assures former PM of support

Rediff.com16 Nov 2012

Pakistan President Asif Ali Zardari visited former premier Yusuf Raza Gilani in his hometown of Multan on Friday to allay his concerns about being abandoned by the ruling Pakistan People's Party in the face of several challenges. Zardari visited Gilani a day after the former premier's sons complained in the National Assembly or lower house of Parliament that the federal government was not reining in Federal Investigation Agency officials.

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.

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.

Permanent arrest warrant issued against Musharraf

Permanent arrest warrant issued against Musharraf

Rediff.com11 Jun 2011

Taking note of this, the judge issued a fresh and permanent non-bailable arrest warrant for Musharraf, currently living in self-exile outside Pakistan. The prosecutors also asked the court to issue orders to confiscate Musharraf's moveable and immovable property.