News for 'Federal Investigation Agency'

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.

New FBI chief Kash Patel traces his roots to Gujarat village

New FBI chief Kash Patel traces his roots to Gujarat village

Rediff.com21 Feb 2025

Kash Patel, the first Indian-American to head the FBI, has traced his roots to Bhadran village in Gujarat's Anand district. Patel's family migrated to Uganda 70 to 80 years ago, before selling their ancestral houses and moving to foreign countries. Patel was born in New York and is a trained lawyer who is an ice-hockey fan.

Manipur: NIA arrests 2nd accused in foreign conspiracy case

Manipur: NIA arrests 2nd accused in foreign conspiracy case

Rediff.com30 Sep 2023

The National Investigation Agency Saturday arrested a second accused linked to the case of a transnational conspiracy by Myanmar and Bangladesh-based leadership of terror outfits to wage war against India by exploiting the current ethnic strife in Manipur, an official said.

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.

HC upholds Kejriwal's arrest, says law applies equally to all

HC upholds Kejriwal's arrest, says law applies equally to all

Rediff.com9 Apr 2024

In a massive setback to Delhi Chief Minister Arvind Kejriwal, the Delhi high court on Tuesday dismissed his petition challenging his arrest in a money laundering case stemming from the alleged excise scam, saying there was no contravention of legal provisions.

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.

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.

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.

Are Trump and Musk Dismantling American Democracy?

Are Trump and Musk Dismantling American Democracy?

Rediff.com22 Feb 2025

We the people are left in the wind, waiting on the whims of an unengaged president and an oligarch with a nearly bottomless wallet, observes Sree Sreenivasan.

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.

NIA raids several states in Ghazwa-e-Hind case

NIA raids several states in Ghazwa-e-Hind case

Rediff.com26 Nov 2023

The raids were conducted at the premises of suspects in Dewas district of Madhya Pradesh, Gir Somnath district of Gujarat, Azamgarh district of Uttar Pradesh and Kozhikode district of Kerala, leading to the seizure of incriminating documents and digital devices, a spokesperson of the federal agency said.

Excise scam: Delhi court sends Kejriwal to 3-day CBI custody

Excise scam: Delhi court sends Kejriwal to 3-day CBI custody

Rediff.com26 Jun 2024

A Delhi court on Wednesday allowed the Central Bureau of Investigation (CBI) to formally arrest Chief Minister Arvind Kejriwal in the alleged excise scam.

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.

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.

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 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.

NIA foils ISIS men's plot to carry out IED blasts, 8 held after 19 raids

NIA foils ISIS men's plot to carry out IED blasts, 8 held after 19 raids

Rediff.com18 Dec 2023

The early morning crackdown against the terror group in Ballari and Bengaluru in Karnataka, Amaravati, Mumbai and Pune in Maharashtra, Jamshedpur and Bokaro in Jharkhand and Delhi, led to the foiling of a plan by the accused to carry out terror acts, especially improvised explosive device blasts.

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.

'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.

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 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.

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.

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.

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.

ED officials attacked: Will guv recommend Prez rule in Bengal?

ED officials attacked: Will guv recommend Prez rule in Bengal?

Rediff.com5 Jan 2024

The ED officers are conducting raids at 15 places in the state during the day and Sajahan's house is one of them, an officer said.

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.

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.

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.

NIA raids 15 places in J-K over Jamaat terror funding case

NIA raids 15 places in J-K over Jamaat terror funding case

Rediff.com10 Feb 2024

The raids in the twin capitals of Srinagar and Jammu along with Budgam in central and Kulgam and Anantnag in south Kashmir led to the seizure of incriminating documents and digital devices connected with the activities of JeI and its related Trusts and more than Rs 20 lakh, a spokesperson of the federal agency said.

ED team probing cyber fraud attacked in Delhi, officer hurt

ED team probing cyber fraud attacked in Delhi, officer hurt

Rediff.com28 Nov 2024

An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacked in New Delhi on Thursday, officials said.

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.

Kolkata rape-murder: Where the CBI probe has reached

Kolkata rape-murder: Where the CBI probe has reached

Rediff.com17 Aug 2024

The Central Bureau of Investigation (CBI) will conduct a psychological assessment of Sanjay Roy, the accused in a rape-and-murder case of a doctor in Kolkata that has triggered nationwide protests, officials said on Saturday.

ED conducts multi-state raids on lottery king Santiago Martin

ED conducts multi-state raids on lottery king Santiago Martin

Rediff.com14 Nov 2024

The Enforcement Directorate (ED) conducted searches against Chennai-based 'lottery king' Santiago Martin, the single biggest donor to political parties with over Rs 1,300 crore in electoral bonds, as part of a money laundering investigation. The action comes after the Madras High Court allowed the ED to proceed against Martin following a police decision to close the initial FIR against him.

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.