News for 'Federal Investigation Agency'

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.

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.

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.

Musharraf a 'proclaimed offender': Pak court

Musharraf a 'proclaimed offender': Pak court

Rediff.com30 May 2011

A Pakistani anti-terrorism court on Monday declared former President Pervez Musharraf a "proclaimed offender" or fugitive for failing to cooperate with investigators probing the 2007 assassination of former Premier Benazir Bhutto.

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.

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.

'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.

ISI officers to be quizzed in Bhutto murder case

ISI officers to be quizzed in Bhutto murder case

Rediff.com23 Dec 2010

Several high-ranking officers of the Pakistan's Military Intelligence and spy agency Inter-Services Intelligence would be quizzed in connection with the 2007 assassination of former premier Benazir Bhutto, authorities said.

Pak files 26/11 chargesheet, indicts LeT, Lakhvi

Pak files 26/11 chargesheet, indicts LeT, Lakhvi

Rediff.com18 Jul 2009

Pakistan on Saturday filed the chargesheet on the terror attack in Mumbai in November last year.The chargesheet admits the Lashkar-e-Tayiba's role in planning and executing the terror attack, which claimed 183 lives.The Pakistan government has named top LeT operative Zaki ur-Rehman Lakhvi as the mastermind of the terror attack.

Pak court told about VoIP connections used in 26/11

Pak court told about VoIP connections used in 26/11

Rediff.com1 Sep 2012

An investigator on Saturday informed a Pakistani court conducting the trial of seven men charged with involvement in the Mumbai attacks how funds were transferred from Pakistan to the US to acquire Voice over Internet Protocol connections that were used by the terrorists who stormed India's financial hub.

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.

Federal law to help NIA fight terror: Moily

Federal law to help NIA fight terror: Moily

Rediff.com22 Aug 2009

Dubbing terrorism as 'an undeclared war' on humanity, Union Law Minister Veerappa Moily on Saturday said the Centre was likely to enact a federal law to enable the newly set up National Investigation Agency to fight the scourge.

Twin blasts rock Lahore, 28 people killed

Twin blasts rock Lahore, 28 people killed

Rediff.com11 Mar 2008

Twenty-six people were killed when a bomb went off in the parking lot of the Federal Investigation Agency office, while four people, including two children, were killed in a separate blast in Lahore's Model Town residential area.Hours later, unidentified gunmen opened fire at a passenger train here, killing four persons and injuring three others, police said.

Pak team shies away from questioning minister

Pak team shies away from questioning minister

Rediff.com31 Dec 2010

A Pakistani investigation team probing the assassination of ex-premier Benazir Bhutto is reluctant to record the statement of Interior Minister Rehman Malik though he was her security advisor at the time of her killing in 2007, a media report said.

Benazir murder chargesheet absolves Musharraf

Benazir murder chargesheet absolves Musharraf

Rediff.com16 Nov 2010

Former premier Benazir Bhutto was assassinated by Taliban, a chargesheet filed by Pakistani investigators to an anti-terrorism court has said, while giving clean chit to former Pakistan president Pervez Musharraf of any involvement in the case.

26/11: Pak court refuses to record prosecution witness

26/11: Pak court refuses to record prosecution witness

Rediff.com28 Jul 2012

A Pakistani court conducting the trial of seven terror suspects charged with involvement in the Mumbai attacks on Saturday did not record the statements of two prosecution witnesses after defence lawyers raised legal objections to their testimony.

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.

'Pakistan Taliban killed Benazir, concludes FIA'

'Pakistan Taliban killed Benazir, concludes FIA'

Rediff.com26 Oct 2010

Nearly three years after she was assassinated, investigators have concluded that former prime minister Benazir Bhutto was killed by the Pakistani Taliban in a gun-and-bomb attack in Rawalpindi. The FIA is expected to submit its report on the investigation to an anti-terrorism court on October 30. The FIA's investigation team was initially reluctant to submit the chargesheet to the court because it could not complete its probe regarding the three accused who are absconding.

New CBI director sets agency up for a corporate style image makeover

New CBI director sets agency up for a corporate style image makeover

Rediff.com13 Jan 2015

On January 1, Anil Sinha, the new Director of the Central Investigation Bureau, gave a 40-minute "inspirational" speech to all his officials, setting the direction for the next two years of his tenure.

NIA registers 'all-time high' 73 terror cases in 2022

NIA registers 'all-time high' 73 terror cases in 2022

Rediff.com31 Dec 2022

On average, about 60 cases were filed by the agency in 2019 and 2020, officials said.

Musharraf barred from leaving Pakistan

Musharraf barred from leaving Pakistan

Rediff.com30 Mar 2013

Pakistani authorities on Saturday directed officials at airports across the country to bar former President Pervez Musharraf from going abroad. The Federal Investigation Agency directed immigration officials at all international airports to stop Musharraf from travelling abroad, TV news channels reported.

Pak nabs 20 terrorists for 26/11 terror attack

Pak nabs 20 terrorists for 26/11 terror attack

Rediff.com19 Jan 2010

Pakistan's Federal Investigation Agency has claimed to have traced down 20 terrorists, who were wanted in connection with the November 2008 Mumbai terror attacks.The FIA's Special Investigation Group has booked all the wanted extremists, who allegedly provided logistical and monetary support to the ten terrorists. According to sources, the SIG had also gathered photographs of the attackers and several other important information from the arrested terrorists.

Pak suggests Indian link to Lahore terror attacks

Pak suggests Indian link to Lahore terror attacks

Rediff.com15 Oct 2009

The Pakistani police on Thursday pointed fingers at India after three terror attacks in the eastern city of Lahore, but Interior Minister Rehman Malik said there should not be any speculation on the issue without evidence.

Pakistan approaches Interpol to nab Musharraf

Pakistan approaches Interpol to nab Musharraf

Rediff.com4 Mar 2012

The Interior Ministry has forwarded the request to the Interpol Secretariat through the global police organisation's representative in Pakistan, the Dawn newspaper reported on Sunday, quoted sources.

FIA to question Musharraf in Bhutto murder case

FIA to question Musharraf in Bhutto murder case

Rediff.com23 Nov 2010

A 32-point questionnaire on alleged lapses in security for former prime minister Benazir Bhutto will be sent to Pervez Musharraf following the government's decision to include the former military ruler in the probe into her assassination, Pakistani officials have said.

26/11 trial in Pak: 5 witnesses testify on terror training

26/11 trial in Pak: 5 witnesses testify on terror training

Rediff.com29 Sep 2012

Five prosecution witnesses on Saturday testified before a Pakistani anti-terrorism judge about the training of the terrorists who carried out the November 2008 assault on India's financial hub of Mumbai, official sources said.

'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.

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.

Bhutto assassination: Musharraf sent to judicial custody

Bhutto assassination: Musharraf sent to judicial custody

Rediff.com30 Apr 2013

Former military ruler Pervez Musharraf was on Tuesday sent to judicial custody for a fortnight by a Pakistani anti-terrorism court in the Benazir Bhutto assassination case. The court in Rawalpindi had said that Musharraf should be produced for today's hearing but he was not presented before the judge for security reasons, said Chief Prosecutor Chaudhry Zulfiqar Ali of the Federal Investigation Agency.

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.

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

Rediff.com12 May 2024

Alamgir Alam had distanced himself from the activities of Lal while speaking to reporters after the ED raids, pointing out that he had earlier served with other ministers of the state government too.

Pak court adjourns hearing in 26/11 case

Pak court adjourns hearing in 26/11 case

Rediff.com6 Mar 2010

A Pakistani anti-terror court on Saturday adjourned for a week the hearing in the Mumbai terror attack case, against Lashkar-e-Tayiba operations chief Zakiur Rehman Lakhvi and six other suspects, after recording the testimony of an investigator. Judge Malik Muhammad Akram Awan recorded the testimony of Federal Investigation Agency Inspector Nisar Ahmed Jadoon during proceedings held at the high-security Adiala Jail in Rawalpindi.

Pak completes formalities for Interpol notice against Musharraf

Pak completes formalities for Interpol notice against Musharraf

Rediff.com13 May 2012

Pakistani authorities have completed all legal formalities for issuance of a Red Corner Notice by Interpol for the arrest of former military ruler Pervez Musharraf in connection with the probe into former premier Benazir Bhutto's assassination.Interpol had earlier sent a questionnaire to the Federal Investigation Agency after receiving a request from Pakistan to issue a Red Corner Notice against Musharraf, currently living outside the country in self-exile.

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.

26/11 case: 'Pink foam' presented before Pak court

26/11 case: 'Pink foam' presented before Pak court

Rediff.com9 Dec 2012

Photographs of Lashkar-e-Tayiba training camps in Sindh and motorboats used by the 10 terrorists who attacked Mumbai are among evidence presented to an anti-terrorism court conducting the trial of seven Pakistanis charged with involvement in the 2008 strikes.

ED to probe how Kejriwal issued directions from custody

ED to probe how Kejriwal issued directions from custody

Rediff.com24 Mar 2024

The Enforcement Directorate has taken cognisance of Delhi minister Atishi's statement that Chief Minister Arvind Kejriwal sent her directions from the agency's custody to initiate public welfare works related to water and sewerage, official sources said on Sunday.

26/11 attacks: Pak arrests suspect linked to LeT

26/11 attacks: Pak arrests suspect linked to LeT

Rediff.com6 Aug 2009

Sources in the FIA described Ahmed, a resident of Battagram in the unruly North West Frontier Province, as an "important suspect allegedly linked with" the Lashkar-e-Tayiba, the Daily Times newspaper reported.

Pak court declares PM Sharif's son proclaimed offender in money laundering case

Pak court declares PM Sharif's son proclaimed offender in money laundering case

Rediff.com15 Jul 2022

The Lahore special court (central-I) declared Suleman and Tahir Naqvi proclaimed offenders after they failed to appear despite being summoned, the Dawn newspaper reported.

Bhutto murder case: FIA gets Musharraf's physical remand

Bhutto murder case: FIA gets Musharraf's physical remand

Rediff.com26 Apr 2013

A Pakistani anti-terrorism court on Friday remanded Pervez Musharraf to the physical custody of the Federal Investigation Agency till April 30 in the assassination of former prime minister Benazir Bhutto in 2007.