News for 'Federal Investigation Agency'

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.

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.

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.

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.

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.

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.

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.

Mahadev app promoter likely to be extradited from UAE

Mahadev app promoter likely to be extradited from UAE

Rediff.com11 Oct 2024

Chandrakar along with another promoter of the app, Ravi Uppal was detained and put under "house arrest" in that country late last year following the ED's request for issuance of a Red Notice (RN) against them.

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.

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.

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.

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.

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.

'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.

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.

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.

CBI arrests journalist in NEET-UG paper leaks case

CBI arrests journalist in NEET-UG paper leaks case

Rediff.com29 Jun 2024

A special CBI court in Godhra on Saturday granted the probe agency four-day custody of Jay Jalaram School's principal Purushottam Sharma, teacher Tushar Bhatt, and middlemen Vibhor Anand and Arif Vohra, all of whom are alleged to be involved in irregularities in the May 5 NEET-UG exam in Godhra.

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.

ISI yet again comes to rescue of 26/11 masterminds after arrest of 7 LeT men

ISI yet again comes to rescue of 26/11 masterminds after arrest of 7 LeT men

Rediff.com25 Nov 2021

Key plotters of the 26/11 have once again escaped arrest upon the advice of Pakistan's intelligence agency, Inter-Service Intelligence officers.

The North-South Battle Gets Ugly

The North-South Battle Gets Ugly

Rediff.com20 Mar 2025

With its age-old fascination for education, southern states have done better than the North. Start-ups, IT hubs, and industry majors setting up shop have changed the face of the South. Nearly 79% of global offices set up by international conglomerates in India are in the South. Almost 46% of tech unicorns are from the South. The GDP per person in the South is 4.2 times higher than the North. None of these indicators can be ignored by any central government, whatever the political compulsions, notes Ramesh Menon.

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.

Iranian hackers tried to send Trump campaign info to Biden aides: FBI

Iranian hackers tried to send Trump campaign info to Biden aides: FBI

Rediff.com19 Sep 2024

Iranian hackers shared unsolicited information they had stolen from former United States President Donald Trump's presidential campaign with people who were associated with President Joe Biden's campaign over the summer, CNN reported, citing federal law enforcement officials.

26/11: Arrest warrant issued against Baloch man

26/11: Arrest warrant issued against Baloch man

Rediff.com6 Jun 2009

A Pakistani anti-terrorism court has issued an arrest warrant against a man from Balochistan, for supplying a boat used by the terrorists, who attacked Mumbai on July 26 last year. The anti-terror court of Justice Muhammad Akram Awan on Friday issued a warrant for the arrest of Muhammad Khan, a resident of Turbat in Balochistan province, for providing the boat used by terrorists to travel to Mumbai.

Pak court extends police remand of 26/11 suspects

Pak court extends police remand of 26/11 suspects

Rediff.com18 Mar 2009

A Pakistani anti-terrorism court has extended the police remand of three accused -- in a case related to the terror attack on Mumbai -- by two days and remanded another suspect to judicial custody for a fortnight. Anti-terror court judge Sakhi Mohammad Kahut remanded Lashker-e-Tayiba operatives Zakiur Rehman Lakhvi, Zarar Shah and Abu al-Qama to the custody of the Federal Investigation Agency for two more days during a hearing held in the high-security Adiala Jail.

26/11 suspects among Pak's most wanted terrorists

26/11 suspects among Pak's most wanted terrorists

Rediff.com4 Mar 2010

Twenty men, who allegedly helped plan and carry out the Mumbai terror attack, including several Lashkar-e-Tayiba members, figure in a list of 119 most wanted terrorists in Pakistan.They figure in the 'Red Book' or list of 119 'most wanted terrorists' that was drawn up by the FIA in October last year. The Red Book was prepared by the FIA and provincial police forces.However, the top leadership of the Tehrik-e-Taliban Pakistan and banned groups like JeM are not in the list.

Kabul blast: CBI director's visit to Pak put off

Kabul blast: CBI director's visit to Pak put off

Rediff.com14 Jul 2008

The visit of CBI Director Vijay Shankar to Pakistan was cancelled following the car bomb blast outside the Indian Mission in Kabul and India accusing Pakistan of the Inter Services Intelligence's role in the same. Shankar was slated to leave for Islamabad on Monday along with a team of officials from the home and external affairs ministries for a meeting with Pakistan's Federal Investigating Agency.

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.

Kejriwal reacts as intel says Khalistani hit squad out to kill him

Kejriwal reacts as intel says Khalistani hit squad out to kill him

Rediff.com15 Jan 2025

Amid intelligence reports of a pro-Khalistan group plotting an attack against him, Delhi Chief Ministerial candidate Arvind Kejriwal responded with faith, stating "God will save him." The threat comes ahead of the February 5 Delhi Assembly polls, with authorities reviewing Kejriwal's security and deploying round-the-clock surveillance.

Ex-RAW official charged in US in plot to kill Pannun

Ex-RAW official charged in US in plot to kill Pannun

Rediff.com18 Oct 2024

Vikas Yadav, 39, was employed by the Cabinet Secretariat, which houses India's foreign intelligence service, the Research and Analysis Wing (RAW), the federal prosecutors claimed on Thursday in an indictment filed in a US court in New York.

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 declared visa-free state for one week

Pak declared visa-free state for one week

Rediff.com11 Oct 2005

Under the decision taken at a high-level meeting in the interior ministry, all the visitors will be given one-week permission to stay. However, this period could be extended on request.

Wanted Indian deported to Dubai: Pakistan

Wanted Indian deported to Dubai: Pakistan

Rediff.com15 Jul 2006

An Interpol red herring notice was issued against Shivdasan Raman Vallappil.

'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.

NIA busts ISIS-linked terror module in MP's Jabalpur; 3 held, weapons seized

NIA busts ISIS-linked terror module in MP's Jabalpur; 3 held, weapons seized

Rediff.com27 May 2023

The case is linked to the Bhopal terror funding case involving the proscribed organisation, Jamaat-ul-Mujahideen Bangladesh.

Pakistan court issues non-bailable warrant against Imran Khan

Pakistan court issues non-bailable warrant against Imran Khan

Rediff.com28 Feb 2023

A Pakistani court on Tuesday issued a non-bailable arrest warrant against former prime minister Imran Khan in the Toshakhana case but he was granted bail in three other cases, amid high drama outside the court premises where thousands of his supporters converged to support their leader.