News for 'Federal Investigation Agency'

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.

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.

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.

Sprinter Hima exonerated by NADA over doping charges

Sprinter Hima exonerated by NADA over doping charges

Rediff.com11 Oct 2024

The 24-year-old Hima was last year provisionally suspended by the National Anti-Doping Agency (NADA) for three whereabout failures in a span of 12 months. She was, however, cleared by the Anti-Doping Disciplinary Panel (ADDP) following a hearing in March.

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.

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.

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.

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.

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.

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.

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.

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.

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.

NIA nabs PFI weapon trainer linked to Nizamabad terror plot from Karnataka

NIA nabs PFI weapon trainer linked to Nizamabad terror plot from Karnataka

Rediff.com14 Jun 2023

The 33-year-old accused, Nossam Mohamed Yunus, was wanted for his alleged involvement in the Nizamabad terror conspiracy case, a spokesperson of the federal agency said

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.

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.

Plot to kill Pannun: FBI Director meets CBI chief in Delhi

Plot to kill Pannun: FBI Director meets CBI chief in Delhi

Rediff.com11 Dec 2023

The high profile visit is taking place in the backdrop of Washington's allegations about an Indian link to a foiled plot to kill a Sikh separatist Gurpatwant Singh Pannun on the American soil.

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.'

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.

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.

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.

NIA court awards 5-year jail to 2 for promoting ISIS terror activities

NIA court awards 5-year jail to 2 for promoting ISIS terror activities

Rediff.com24 Aug 2023

The NIA special court, Delhi sentenced them under various sections of Indian Penal Code, Unlawful Activities (Prevention) Act, and Explosive Substances Act, a spokesperson of the federal agency said.

Maoist conspiracy case: NIA raids 62 places in Andhra, Telangana

Maoist conspiracy case: NIA raids 62 places in Andhra, Telangana

Rediff.com2 Oct 2023

The National Investigation Agency (NIA) on Monday arrested a top Maoist leader as it carried out raids at 62 locations across Andhra Pradesh and Telangana in the Communist Party of India-Maoist conspiracy case, an official said.

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

ED summons TMC MP Mahua Moitra, bizman Darshan Hiranandani

Rediff.com27 Mar 2024

Moitra, who was expelled from the Lok Sabha in December for "unethical conduct", has been renominated by her party from West Bengal's Krishnanagar seat in the upcoming Lok Sabha polls.

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.

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.

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.

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.

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.

NEET paper leak: CBI arrests 2 in Patna, grills 3 in Gujarat

NEET paper leak: CBI arrests 2 in Patna, grills 3 in Gujarat

Rediff.com27 Jun 2024

The Central Bureau of Investigation (CBI) on Thursday made its first arrests in the National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, taking two people in custody in Patna while three candidates in Gujarat who had allegedly solicited help to clear the exam recorded their statements with the probe agency, officials said.

Overseas members send PFI funds for radical acts: ED

Overseas members send PFI funds for radical acts: ED

Rediff.com24 Sep 2022

The persons nabbed have been identified as Perwez Ahmed, Mohd Ilias and Abdul Muqeet (arrested from Delhi) and Shafeeque Payeth who was taken into custody by the ED from Kerala.

That's news, HC tells Mahua Moitra on media leak; to pass order on Friday

That's news, HC tells Mahua Moitra on media leak; to pass order on Friday

Rediff.com22 Feb 2024

The senior counsel appearing for the former MP claimed she was being "hounded", and information on issuance of summons to her by the agency was published by the media even before she received it.

Pakistan withdraws security of prosecution chief in 26/11 case

Pakistan withdraws security of prosecution chief in 26/11 case

Rediff.com21 Feb 2016

The government has given no reason regarding withdrawing of the security of Chaudhry Azhar, who is also a special prosecutor of the Federal Investigation Agency.