News for 'Federal Investigation Agency'

Indo-Pak talks on criminal matters begin

Indo-Pak talks on criminal matters begin

Rediff.com21 Mar 2006

India has been pressing for handing over underworld don Dawood Ibrahim, declared global terrorist, besides five hijackers of the Indian airlines plane in 1999.

Trump picks Fox News host as defence secretary

Trump picks Fox News host as defence secretary

Rediff.com13 Nov 2024

United States President-elect Donald Trump on Tuesday announced the nomination of popular Fox News host and Army veteran Pete Hegseth, 44, as his defence secretary.

Pak court to charge Osama's wives, family for illegal stay

Pak court to charge Osama's wives, family for illegal stay

Rediff.com26 Mar 2012

A Pakistani court will formally charge slain Al Qaeda chief Osama bin Laden's widows and other family members for illegally entering and living in the country next week, a defence lawyer said on Monday.

Don't create atmosphere of fear, SC tells ED in Chhattisgarh liquor scam hearing

Don't create atmosphere of fear, SC tells ED in Chhattisgarh liquor scam hearing

Rediff.com16 May 2023

Don't create an "atmosphere of fear", the Supreme Court Tuesday told the Enforcement Directorate (ED) after the Chhattisgarh government alleged the probe agency is "running amok" and is trying to implicate Chief Minister Bhupesh Baghel in a money laundering case linked to the alleged Rs 2,000 crore liquor scam in the state.

Bribe money 'passed on' as poll funds to AAP, claims ED

Bribe money 'passed on' as poll funds to AAP, claims ED

Rediff.com8 Feb 2024

The Enforcement Directorate on Wednesday alleged that bribe money generated from corruption in a Delhi Jal Board (DJB) contract was 'passed on' as election funds to the Aam Aadmi Party that rules the national capital.

Pak: Terrorists attack FIA office

Pak: Terrorists attack FIA office

Rediff.com12 Mar 2008

Fourteen members of the staff of the Lahore office of the Federal Investigation Agency (FIA) of Pakistan and 10 others were killed in two explosions by suicide bombers in Lahore on Tuesday. One of their targets was the local headquarters of the FIA in which 14 members of the staff and six others were killed. The second target was an office of an advertising agency in a residential area in which four persons, two of them children, were killed.

WFI chief is being protected by the govt: Sibal

WFI chief is being protected by the govt: Sibal

Rediff.com25 Apr 2023

'It's most unfortunate that people in power talk about morality, talk about doing the right thing well in fact the reality is just the opposite. The investigating agencies act on their (government) directions on what basis the police did not register an FIR? The law of the Supreme Court is very clear that if there are allegations and they make out a cognisable offence and this is a very serious offence.'

Musharraf named accused in Bhutto's assassination

Musharraf named accused in Bhutto's assassination

Rediff.com7 Feb 2011

Pakistan's former president Pervez Musharraf was on Monday named as an accused in an interim chargesheet filed by prosecutors in an anti-terrorism court conducting the trial of suspects charged with involvement in assassination of ex-premier Benazir Bhutto.

Pak wants interview 26/11 witnesses

Pak wants interview 26/11 witnesses

Rediff.com28 Jan 2011

Pakistan will again seek access to the witnesses of the 2008 Mumbai terror attacks to record their statements and a formal request will be filed with India in this regard, according to a media report on Friday. This will be the second time that Pakistan will be making such a request, unnamed officials of the Interior Ministry were quoted as saying by The Express Tribune newspaper.

Pak courts reject Rehman Malik's pleas

Pak courts reject Rehman Malik's pleas

Rediff.com27 Jan 2010

Two Pakistani courts have turned down Interior Minister Rehman Malik's requests seeking exemption from personal appearance for the hearing of two cases that were reopened after the Supreme Court annulled a graft amnesty last month.

Haj scam: Pakistan PM's son accused of corruption

Haj scam: Pakistan PM's son accused of corruption

Rediff.com7 Jan 2011

Two Pakistani members of Parliament have accused Premier Yousuf Raza Gilani's son of being involved in corruption in the hiring of accommodation for Haj pilgrims, the Supreme Court has been told.

US Secret Service chief quits after assassination bid on Trump

US Secret Service chief quits after assassination bid on Trump

Rediff.com23 Jul 2024

This comes amid ongoing probes by lawmakers and an internal government watchdog into how the agency handled Trump's safety and how a gunman nearly killed the Republican presidential candidate for Pennsylvania during a rally this month.

Excise scam: SC to hear on Monday Kejriwal's plea against HC order

Excise scam: SC to hear on Monday Kejriwal's plea against HC order

Rediff.com13 Apr 2024

Kejriwal has described his arrest by the ED ahead of the general election as an "unprecedented assault on the tenets of democracy" and urged the apex court to release him by declaring the case against him as "illegal".

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Rediff.com21 Apr 2024

The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the sources said.

Not a single rupee...: Kejriwal to SC on ED charges

Not a single rupee...: Kejriwal to SC on ED charges

Rediff.com27 Apr 2024

'The present case is a classic case of how the ruling party led central government has misused the central agency- Enforcement Directorate and its wide powers under PMLA to crush its biggest political opponent -Aam Aadmi Party and its leaders'

Pakistan eyeing India's seat in Interpol panel

Pakistan eyeing India's seat in Interpol panel

Rediff.com25 Sep 2009

The Interpol's executive committee has 13 members, including president, three vice-presidents and nine delegates. Each member is selected for a three-year term.

Plea in Islamabad HC to put Imran on exit control list

Plea in Islamabad HC to put Imran on exit control list

Rediff.com10 Apr 2022

Islamabad high court will hear the petition seeking to include the former Pakistan Minister Imran Khan in the exit control list (ECL) on Monday.

Pak arrests another 26/11 suspect; trial adjourned

Pak arrests another 26/11 suspect; trial adjourned

Rediff.com29 Aug 2009

Pakistani authorities have arrested another suspect in the Mumbai terror attacks case, as the anti-terror court conducting the trial of the five accused Lashkar-e-Tayiba operatives on Saturday adjourned the hearing till September 5. Sources said a newly-arrested suspect, identified only as Yunus, was produced in the court today by the Federal Investigation Agency, which is probing the Mumbai attacks. The judge remanded Yunus to police custody for 10 days.

26/11: Pak likely to send team to quiz witnesses

26/11: Pak likely to send team to quiz witnesses

Rediff.com7 Sep 2010

Pakistani prosecutors on Tuesday filed a petition in a Rawalpindi-based anti-terrorism court for the formation of a commission that would visit India to record the testimony of 24 key witnesses in the Mumbai attacks case.

WazirX Seeks FBI Help To Recover $230M

WazirX Seeks FBI Help To Recover $230M

Rediff.com31 Jul 2024

WazirX lost about 45 per cent of its crypto assets to the security breach. People privy to the discussions say North Korea has been mentioned.

SC allows Kejriwal to file substantial appeal against HC order

SC allows Kejriwal to file substantial appeal against HC order

Rediff.com26 Jun 2024

The Enforcement Directorate on Wednesday told the Supreme Court that the trial court judge was in a "hurry" and did not afford a reasonable opportunity to the prosecutor to oppose Delhi Chief Minister Arvind Kejriwal's bail in a money laundering case linked to the alleged excise scam.

Pak shares 26/11 suspects' DNA with Interpol

Pak shares 26/11 suspects' DNA with Interpol

Rediff.com23 Mar 2009

Pakistan has provided Interpol the DNA profiles of the Mumbai terror attack suspects, with the world police body immediately checking them for matches in its global database.

Pak court reserves order on Kasab,Ansari

Pak court reserves order on Kasab,Ansari

Rediff.com20 Apr 2010

A Pakistani court reserved its decision on Monday, on a petition filed by authorities to challenge an anti-terrorism court's order rejecting a plea to declare Ajmal Kasab and Fahim Ansari as fugitives. A Rawalpindi-based bench of the Lahore High Court comprising Justices Rauf Ahmed Sheikh and Hasan Raza Pasha reserved its decision after hearing arguments by the counsel for the Federal Investigation Agency, which had filed the petition on April 10.

Pakistan launches probe into blast

Pakistan launches probe into blast

Rediff.com27 Jan 2007

The Indian High Commissioner Satyabrata Pal, who went ahead with the plans to hold a Republic Day reception at the same hotel after the blasts, said that the Pakistan government has not spoken to Indian officials on the incident.

Consulate sets up legal camp for scam-hit students

Consulate sets up legal camp for scam-hit students

Rediff.com2 Feb 2011

The Indian Consulate in San Francisco and the South Asian Bar Association will hold a free legal camp for Indian students who have been affected by the alleged immigration scam of Tri-Valley University, which was closed by the federal investigating agencies last week.

U-turn by Pak prosecutors in 26/11 case

U-turn by Pak prosecutors in 26/11 case

Rediff.com12 Jan 2011

The Federal Investigation Agency has decided to pursue a petition filed in the Lahore high court to challenge an anti-terrorism court's decision not to declare Kasab and Ansari as fugitives.

Terrorists target Pakistan's cops; 41 killed

Terrorists target Pakistan's cops; 41 killed

Rediff.com15 Oct 2009

Terrorists struck in a big way on Thursday, storming Pakistan's Federal Investigation Agency building in Lahore and attacking three police facilities in synchronised attacks that killed at least 23 people. A suicide bomber also rammed in an explosive-laden vehicle in northwest Pakistan's Kohat town, killing 10 people.

Kejriwal skips ED summons, AAP alleges bid to arrest

Kejriwal skips ED summons, AAP alleges bid to arrest

Rediff.com4 Jan 2024

Delhi Chief Minister Arvind Kejriwal on Wednesday skipped the third summons by the Enforcement Directorate (ED) in connection with the Delhi excise policy case and cited Rajya Sabha polls, Republic Day preparations and the probe agency's 'non-disclosure and non-response approach' as reasons for not appearing before it.

NIA raids suspected IS operative's Srinagar house over Kerala module links

NIA raids suspected IS operative's Srinagar house over Kerala module links

Rediff.com13 Mar 2023

The official said digital devices seized from the house during the search are being examined and further investigations are in progress.

Amravati pharmacist murder: 7 accused sent to NIA custody till July 15

Amravati pharmacist murder: 7 accused sent to NIA custody till July 15

Rediff.com7 Jul 2022

The accused were brought here from Amravati city in eastern Maharashtra earlier in the day.

Pakistan court remands 26/11 suspects

Pakistan court remands 26/11 suspects

Rediff.com20 Mar 2009

A Pakistani anti-terrorism court has remanded three Lashkar-e-Tayiba operatives arrested on suspicion of involvement in the Mumbai attacks to judicial custody for 12 days.

AAP 'passed on' bribe money as poll funds: ED chargesheet

AAP 'passed on' bribe money as poll funds: ED chargesheet

Rediff.com30 Mar 2024

The Enforcement Directorate (ED) has filed its first chargesheet in connection with a money-laundering probe linked to alleged irregularities in the Delhi Jal Board (DJB), official sources said on Saturday.

In-camera trial for Lakhvi, other 26/11 suspects

In-camera trial for Lakhvi, other 26/11 suspects

Rediff.com15 Feb 2009

It is believed that the government has decided to try the accused in a special anti-terrorism court and the proceedings are expected to be held in-camera. Reports suggested that the trial could be held at the high-security Adiala Jail in Rawalpindi. This decision is believed to have been influenced by the close links that existed earlier between the LeT and the Pakistani security establishment.

LeT leader Lakhvi in Pak custody

LeT leader Lakhvi in Pak custody

Rediff.com14 Feb 2009

Lashkar-e-Tayiba operations commander Zakiur Rehman Lakhvi, the suspected Mumbai attacks mastermind, and communications expert Zarar Shah are in Pakistan's custody, said sources.The Federal Investigation Agency had lodged an FIR against them in connection with the 26 11 terror strikes. Both Lakhvi, Shah and Hamad Ameen Sadiq, a key terrorist linked to the Mumbai terror attack, are linked to the LeT and have been named in the FIR lodged by the FIA.

Pakistan registers case against Kasab, 13 others

Pakistan registers case against Kasab, 13 others

Rediff.com11 Feb 2009

Pakistani authorities on Wednesday registered a case against Ajmal Amir Iman Kasab, the lone terrorist captured alive during the Mumbai attacks, and 13 others in connection with the terror strikes. The case was registered on the basis of the probe conducted by the Federal Investigation Agency and the decision made by the Defence Committee of the Cabinet during its meeting on Monday, TV channels quoted unidentified sources as saying.

Suspects will be tried under anti-terror law: Pak

Suspects will be tried under anti-terror law: Pak

Rediff.com16 Jan 2009

Any Pakistani national found to be involved in the Mumbai terrorist attacks will be dealt "with an iron hand" and tried under the Anti-Terrorism Act in the country's special anti-terror courts, interior ministry chief Rehman Malik has said.

Now, ED books Mahua Moitra in cash-for-queries case

Now, ED books Mahua Moitra in cash-for-queries case

Rediff.com2 Apr 2024

The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries scam case, official sources said Tuesday.

Match-fixing in Indian football: AIFF launches probe

Match-fixing in Indian football: AIFF launches probe

Rediff.com20 Feb 2024

Suspicions of match-fixing came to light in a Delhi league match on Monday when Ahbab FC, who were winning 4-0, conceded two dubious-looking own goals late in the match against Rangers FC.

India taking it seriously: US on 'assassination plot'

India taking it seriously: US on 'assassination plot'

Rediff.com30 Apr 2024

India is taking the allegations regarding the assassination plot of Sikh separatist leader Gurpatwant Singh Pannun in the United States seriously, the White House has said but refrained from commenting on the Federal Bureau of Investigation (FBI) probe into the matter and the criminal case filed by the Department of Justice.

'Will never surrender': Trump after assassination bid

'Will never surrender': Trump after assassination bid

Rediff.com16 Sep 2024

Hours after another failed attempt on his life, former United States president Donald Trump on Monday said he will never surrender and never stop fighting for Americans.