News for 'Federal Investigation Agency'

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.

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.

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.

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

Rediff.com21 Nov 2024

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.

Pak to ask India for 26/11 witnesses' cross-examination

Pak to ask India for 26/11 witnesses' cross-examination

Rediff.com18 Jul 2012

The Pakistan government will write to its Indian counterpart to allow the cross-examination of key witnesses in the Mumbai attacks case following a court's rejection of the findings of a judicial commission that visited India to gather evidence, a prosecutor has said.

Warrant for Musharraf valid till arrest: Pak to Interpol

Warrant for Musharraf valid till arrest: Pak to Interpol

Rediff.com22 May 2012

An arrest warrant issued for former Pakistan President Pervez Musharraf by an anti-terrorism court in connection with the Benazir Bhutto assassination case will remain valid till its compliance, the Interpol has been informed by authorities in Islamabad.

26/11: Pak prosecutors submit proof given by India

26/11: Pak prosecutors submit proof given by India

Rediff.com9 Jul 2011

Pakistani prosecutors on Saturday submitted documentary evidence provided by India, including confessional statement of Ajmal Kasab, in the anti-terrorism court conducting the trial of Lashkar-e-Tayiba's Zakiur Rehman Lakhvi and six others charged with involvement in Mumbai attacks, as a new judge began hearing the case.

Witnesses testify against LeT in Pak's 26/11 case

Witnesses testify against LeT in Pak's 26/11 case

Rediff.com9 Feb 2013

Details about the distribution of weapons to the Mumbai attacks' terrorists were among the "huge quantity" of incriminating items recovered during a raid on two Lashkar-e-Tayiba training camps in Sindh province, a court conducting the trial of seven men charged with involvement in 2008 attacks was told on Saturday.

26/11: Bail plea of Pak suspect rejected

26/11: Bail plea of Pak suspect rejected

Rediff.com27 Nov 2012

A Pakistani court on Tuesday rejected the bail petition filed by Jamil Ahmad, one of the seven men charged by authorities with planning, financing and executing the Mumbai terror attacks four years ago.

LG recommends NIA probe against Kejriwal for funding from banned SFJ

LG recommends NIA probe against Kejriwal for funding from banned SFJ

Rediff.com6 May 2024

Delhi Lt Governor V K Saxena has recommended an NIA probe against Chief Minister Arvind Kejriwal for allegedly receiving political funding from the banned terrorist organisation 'Sikhs for Justice', Raj Niwas sources said on Monday.

Pak court resumes hearing two 26/11 petitions

Pak court resumes hearing two 26/11 petitions

Rediff.com12 Oct 2012

A Pakistani court has resumed hearing two petitions filed by authorities to seek permission to obtain voice samples of seven suspects charged with involvement in the Mumbai terror attacks and to declare the Lashkar-e-Tayiba operative Ajmal Kasab a "proclaimed offender" or fugitive

US shifts 5 drones from Shamsi airbase to Afghanistan

US shifts 5 drones from Shamsi airbase to Afghanistan

Rediff.com10 Dec 2011

The US has removed all its equipment from Shamsi airbase in Balochistan province, Geo News channel quoted its sources as saying.

26/11 case: Pak court records FIA officer's statement

26/11 case: Pak court records FIA officer's statement

Rediff.com19 Nov 2011

Sardar Muhammad Azam, who was a Deputy Director of the Federal Investigation Agency when he registered the FIR, gave the court details of the procedure during proceedings held behind closed doors at Adiala Jail in Rawalpindi, sources told PTI.

Complete 26/11 probe by May 5: Pak court

Complete 26/11 probe by May 5: Pak court

Rediff.com29 Apr 2009

A Pakistani anti-terror court has directed authorities to complete their investigations against five suspects, including Lashker-e-Tayiba operative Zakiur Rehman Lakhvi, accused in the Mumbai terror attacks by May 5.

Mush won't respond to questions on Bhutto murder

Mush won't respond to questions on Bhutto murder

Rediff.com24 Nov 2010

Pervez Musharraf will not respond to any questionnaire sent to him by Pakistani authorities regarding security lapses linked to former premier Benazir Bhutto's assassination, a close aide of the former Pakistan president has said.

Pak prosecutor handling 26/11 case shot dead

Pak prosecutor handling 26/11 case shot dead

Rediff.com3 May 2013

In a brazen attack, a top Pakistani prosecutor handling the 26/11 Mumbai attacks case and Benazir Bhutto assassination case was shot and killed near his home in Islamabad on Friday, leaving both high-profile cases in limbo.

Pak prosecutor handling 26/11, Bhutto cases shot dead

Pak prosecutor handling 26/11, Bhutto cases shot dead

Rediff.com3 May 2013

Gunmen riding a motorcycle fired at the car of Federal Investigation Agency prosecutor Chaudhry Zulfizar Ali in the busy commercial area of Karachi Company at 7.30 am.

Pakistan may stop probing Mumbai terror attack

Pakistan may stop probing Mumbai terror attack

Rediff.com7 Mar 2009

Pakistani investigators have informed the government that they may have to stop their probe into the Mumbai attacks due to lack of cooperation by authorities in India and several other countries. The Federal Investigation Agency, which is probing the Mumbai terror attacks, has informed the interior ministry in a letter that it would have custody of some suspects only for a few more days and it was thus imperative to get cooperation from the other countries.

71 members of banned groups detained: Pakistan

71 members of banned groups detained: Pakistan

Rediff.com15 Jan 2009

Pakistan on Thursday said it had detained 71 members of outlawed militant groups and put under surveillance 124 others, besides shutting down five "training camps" of Jamaat-ud-Dawah and banning its websites, in the wake of the Mumbai attacks.

India gives Pak fresh evidence against Hafiz Saeed

India gives Pak fresh evidence against Hafiz Saeed

Rediff.com28 May 2012

India has given to Pakistan fresh evidence against Lashkar-e-Tayiba founder Hafiz Saeed and asked Islamabad to act against the 26/11 mastermind.

ED probe against Sidda's wife: Irregularities found

ED probe against Sidda's wife: Irregularities found

Rediff.com3 Dec 2024

Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Authority (MUDA) to B M Parvathi, the wife of Karnataka Chief Minister Siddaramaiah, according to the Enforcement Directorate.

Pak orders probe into death of Indian in Lahore jail

Pak orders probe into death of Indian in Lahore jail

Rediff.com4 Feb 2013

Pakistan's Interior Minister Rehman Malik on Monday said he had ordered an inquiry into the death of Indian national Chambail Singh, who died after he was allegedly assaulted by prison staff in Lahore in December. "I (have) ordered an enquiry by (the Federal Investigation Agency) today," Malik said in a message posted on Twitter on Monday morning.

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.

Pakistan seeks Red Corner Notice against Musharraf

Pakistan seeks Red Corner Notice against Musharraf

Rediff.com1 Mar 2012

Pakistani authorities have sent a formal request to Interpol to issue a Red Corner Notice for former military ruler Pervez Musharraf, currently living outside the country in self-exile. The move was taken so that he can be arrested and brought back to the country to face trial in connection with the assassination of Benazir Bhutto. The Federal Investigation Agency on Wednesday sent the request to the Director of Interpol in Pakistan, official sources said on Thursday.

Benazir case : Red corner notice against Musharraf soon

Benazir case : Red corner notice against Musharraf soon

Rediff.com29 Feb 2012

Pakistan's Interior Ministry has given its approval for the process of obtaining a Red Corner Notice from Interpol for the arrest of former military ruler Pervez Musharraf, Interior Minister Rehman Malik has said.

Pakistan to probe Benazir's murder again

Pakistan to probe Benazir's murder again

Rediff.com24 Aug 2009

More than a year and half after she was assassinated, the Pakistan government today set up a fresh probe into the killing of former premier Benazir Bhutto.

3 killed, 4 hurt in US shooting; suspect found dead

3 killed, 4 hurt in US shooting; suspect found dead

Rediff.com22 Oct 2012

Within three months of a US Army veteran going on rampage at a Gurdwara killing six worshippers on August 5, three people were killed and four others injured when a suspected gunman, who was later found dead, opened fire at a spa in a Milwaukee suburb shopping centre in the US state of Wisconsin.

Musharraf will be arrested on arrival in Pak

Musharraf will be arrested on arrival in Pak

Rediff.com7 Jan 2012

Former President Pervez Musharraf will be arrested on his arrival in Pakistan as a court conducting the trail of those charged with involvement in the assassination of former premier Benazir Bhutto has declared him a fugitive, a prosecutor said on Saturday.

26/11: Pak court gives nod to send Lakhvi's records to India

26/11: Pak court gives nod to send Lakhvi's records to India

Rediff.com6 Jan 2012

A Pakistani court has approved a plea to send the records of the trial of seven suspects, including Lashkar-e-Tayiba commander Zakiur Rehman Lakhvi, charged with involvement in the 2008 Mumbai attacks along with a judicial commission that is set to visit India to interview key officials.

Again, Pak court adjourns 26/11 trial for a week

Again, Pak court adjourns 26/11 trial for a week

Rediff.com16 Nov 2009

A Pakistani anti-terrorism court on Monday adjourned till November 23 the trial of seven suspects, including Lashker-e-Taiba operations commander Zakiur Rehman Lakhvi, arrested for alleged involvement in the Mumbai attacks.

Excise policy: BRS leader Kavitha walks out of Tihar after 5 months

Excise policy: BRS leader Kavitha walks out of Tihar after 5 months

Rediff.com28 Aug 2024

A bench of Justices B R Gavai and K V Viswanathan noted that Kavitha has been in custody for around five months and the probe against her by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) was complete in these cases.

Raids by Pak Army terror camps an 'eyewash': Jundal

Raids by Pak Army terror camps an 'eyewash': Jundal

Rediff.com3 Aug 2012

Lashkar-e-Tayiba operative Sayed Ansari alias Abu Jundal has told interrogators that four Indians were working for the banned terror outfit in Pakistan in 2006 and the raids conducted by the army and Federal Investigation Agency on terror camps in that country after the 26/11 strike were an 'eyewash'.

'FIA failed to provide evidence against Lakhvi'

'FIA failed to provide evidence against Lakhvi'

Rediff.com5 Oct 2010

Pakistani prosecutors have failed to provide 'concrete evidence' linking Lashkar-e-Tayiba commander Zakiur Rehman Lakhvi to the 2008 Mumbai attacks even after a lapse of nearly two years since the terror siege, one of the lawyers defending Lakhvi has said. The Federal Investigation Agency, which probed the Mumbai terror attacks and arrested Lakhvi, has "failed to furnish concrete evidence against" him, lawyer Shahbaz Ahmed Janjua told the media in Rawalpindi on Monday.

Kolkata rape: CBI to conduct polygraph test on ex-principal

Kolkata rape: CBI to conduct polygraph test on ex-principal

Rediff.com22 Aug 2024

A special court in Kolkata on Thursday allowed the Central Bureau of Investigation (CBI) to conduct a polygraph test on former RG Kar Medical College principal Sandip Ghosh and four other doctors in connection with the alleged rape and murder of a postgraduate trainee at the hospital, officials said.

Spot fixing: Upset Pak sending probe team to UK

Spot fixing: Upset Pak sending probe team to UK

Rediff.com30 Aug 2010

The three-member delegation would fly to London immediately, as the government had taken serious notice of the latest fixing scandal to involve Pakistan team, Pakistan's Interior Minister Rehman Malik told media persons.

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.

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.

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.

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 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.