News for 'Federal Investigation Agency'

CJI on judge Gowri: Lawyers who appear for diverse political views make amazing judges

CJI on judge Gowri: Lawyers who appear for diverse political views make amazing judges

Rediff.com16 Nov 2023

Defending the collegium's decision to appoint advocate Lekshmana Chandra Victoria Gowri appointment as a judge of the Madras high court, Chief Justice DY Chandrachud has said one should not be "cold calling" individuals merely for views they may have held as lawyers.

NC cries foul as Omar Abdullah is questioned by ED in J&K Bank case

NC cries foul as Omar Abdullah is questioned by ED in J&K Bank case

Rediff.com7 Apr 2022

The Enforcement Directorate questioned former Jammu and Kashmir chief minister Omar Abdullah for five hours on Thursday in connection with a case related to the purchase of a building by the J&K Bank about 12 years ago when he was in office, officials said in New Delhi.

Amritpal's mentor, involved in attack on Indian Commission, dies in UK

Amritpal's mentor, involved in attack on Indian Commission, dies in UK

Rediff.com15 Jun 2023

Sikh Federation UK, which has styled itself as one of the largest Sikh organisations based in the UK, said Avtar Singh was terminally ill with blood cancer. He was on a life support system for the last few days.

ED probes money laundering in drug case linked to DMK ex-functionary

ED probes money laundering in drug case linked to DMK ex-functionary

Rediff.com10 Mar 2024

The ED will probe if money earned from the illicit narcotics trade was laundered to create movable and immovable assets by the accused. The investigation will run parallel to the NCB probe, the sources said.

HC quashes court order rejecting bail to Navlakha, directs rehearing

HC quashes court order rejecting bail to Navlakha, directs rehearing

Rediff.com2 Mar 2023

The 70-year-old social activist had moved HC challenging the September 5, 2022 order under the National Investigation Agency Act refusing him bail on merits.

Plot to kill Pannun: FBI chief to visit India next week

Plot to kill Pannun: FBI chief to visit India next week

Rediff.com7 Dec 2023

It is expected that FBI chief Wray will hold talks with senior Indian security officials.

Excise case: ED names K Kavitha in fresh charge sheet

Excise case: ED names K Kavitha in fresh charge sheet

Rediff.com10 May 2024

The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.

SC says Navlakha's house arrest will set wrong precedent

SC says Navlakha's house arrest will set wrong precedent

Rediff.com1 Sep 2023

The Supreme Court said on Friday keeping activist Gautam Navlakha under house arrest in the Elgar Parishad-Maoist link case further will set a "wrong precedent" and directed the National Investigation Agency (NIA) to apprise it of his current medical condition and the stage of trial.

Mumbai cops move court for withdrawing fake TRP case involving Arnab Goswami

Mumbai cops move court for withdrawing fake TRP case involving Arnab Goswami

Rediff.com29 Nov 2023

The chargesheet cited Goswami's alleged acceptance of his WhatsApp chat with Dasgupta as crucial evidence to indict him in the case.

Huma Qureshi, Kapil Sharma get ED summons in app case

Huma Qureshi, Kapil Sharma get ED summons in app case

Rediff.com5 Oct 2023

They are understood to have promoted the Mahadev app and some had entertained guests at a wedding of a promoter of the app (application) that was held abroad.

Jolt to Kejriwal as minister quits govt, party over Dalit representation

Jolt to Kejriwal as minister quits govt, party over Dalit representation

Rediff.com11 Apr 2024

He also alleged that Dalit MLAs, minister or councillors of the AAP were not given any respect.

Doctor's stir continues, govt hikes security in hospitals

Doctor's stir continues, govt hikes security in hospitals

Rediff.com20 Aug 2024

Healthcare services remained affected at state-run hospitals in West Bengal as junior doctors continued their cease-work protest.

Gangster involved in Moosewala murder extradited from Azerbaijan

Gangster involved in Moosewala murder extradited from Azerbaijan

Rediff.com1 Aug 2023

Gangster Sachin Bishnoi, who was allegedly involved in the murder of Punjabi singer Sidhu Moosewala, was extradited from Azerbaijan and brought back to India on Tuesday, officials of the Delhi police said.

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

Rediff.com27 Dec 2023

"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.

ED quizzes Gehlot's son Vaibhav for 8 hours in forex violation case

ED quizzes Gehlot's son Vaibhav for 8 hours in forex violation case

Rediff.com30 Oct 2023

The federal agency issued a summons to Vaibhav Gehlot (43) last week, asking him to appear before the investigating officer of the case at its headquarters on A P J Abdul Kalam Road here under the provisions of the Foreign Exchange Management Act.

After 6 years, CBI closes graft case against ex-minister Jayanthi Natarajan

After 6 years, CBI closes graft case against ex-minister Jayanthi Natarajan

Rediff.com28 Nov 2023

After six years of probe, the Central Bureau of Investigation filed the closure report before a special court last week as it could not find enough evidence in the case to proceed with prosecution, the officials said.

Sameer Wankhede's Mumbai NCB stint ends; sent back to DRI

Sameer Wankhede's Mumbai NCB stint ends; sent back to DRI

Rediff.com3 Jan 2022

The tenure of controversial Narcotics Control Bureau Mumbai zonal director Sameer Wankhede with the federal anti-narcotics agency has ended and his services have been put at the disposal of his parent organisation Directorate of Revenue Intelligence, officials said on Monday.

NIA team in Bhopal to look into train blast case in MP

NIA team in Bhopal to look into train blast case in MP

Rediff.com8 Mar 2017

NIA officials will interact with Madhya Pradesh police personnel and verify leads available with them to ascertain whether the explosion was a terror attack.

In a veiled attack, Imran Khan blames Pak Army chief for his ouster

In a veiled attack, Imran Khan blames Pak Army chief for his ouster

Rediff.com21 Apr 2022

Khan, in the same breath, praised the Army, saying "Pakistan needs the Armed forces more than Imran Khan."

Kavitha spends night at ED office, to be taken to court today

Kavitha spends night at ED office, to be taken to court today

Rediff.com16 Mar 2024

Bharat Rashtra Samiti leader K Kavitha is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court by the Enforcement Directorate in New Delhi on Saturday for obtaining her remand for custodial interrogation in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, officials said.

The match was fixed: Imran again blames US for his ouster

The match was fixed: Imran again blames US for his ouster

Rediff.com17 Apr 2022

Former Pakistan prime minister Imran Khan reiterated his allegations of a foreign conspiracy behind his ouster and said he knew that the 'match was fixed' when a no-confidence motion was moved against him.

CBI takes over 27 cases of Manipur violence

CBI takes over 27 cases of Manipur violence

Rediff.com30 Aug 2023

According to the latest data, the CBI has so far registered 27 cases handed over to it by the state police -- 19 cases of crime against women, three related to an armoury loot by a mob, two of murder and one each of rioting and murder, kidnapping and general criminal conspiracy, sources aware of the developments said.

CBI independent legal entity, no Union govt control on it, Centre tells SC

CBI independent legal entity, no Union govt control on it, Centre tells SC

Rediff.com9 Nov 2023

The solicitor general said the suit is also liable to be dismissed due to the absence of cause of action against the respondent -- department of personnel and training.

NIA court convicts 8 ISIS operatives in 2017 Kanpur conspiracy case

NIA court convicts 8 ISIS operatives in 2017 Kanpur conspiracy case

Rediff.com25 Feb 2023

The quantum of punishment will be pronounced by the special NIA court on Monday, a spokesperson of the federal agency said.

Pannun 'Plot': Modi Responds to US Charges

Pannun 'Plot': Modi Responds to US Charges

Rediff.com20 Dec 2023

'If a citizen of ours has done anything good or bad, we are ready to look into it. Our commitment is to the rule of law.'

BJP claims Soren absconding; CM sends email to ED

BJP claims Soren absconding; CM sends email to ED

Rediff.com29 Jan 2024

The Jharkhand unit of the Bharatiya Janata Party on Monday claimed that Chief Minister Hemant Soren has been 'absconding' since the last 18 hours, fearing action of the Enforcement Directorate.

Rana gets more time to move against extradition to India

Rana gets more time to move against extradition to India

Rediff.com6 Oct 2023

A federal United States court has allowed Pakistani-origin Canadian businessman Tahawwur Rana time till November 9 to file a motion against his extradition to India to face a trial in the 2008 Mumbai terror attack.

PCB lawyer sues Akhtar for defamation

PCB lawyer sues Akhtar for defamation

Rediff.com29 Apr 2020

Rizvi, the long serving legal advisor of the board, made it clear he had initiated defamation and criminal proceedings against Akhtar and also lodged a complaint with the Federal Investigation Agency under its cyber crime laws.

Russia says ready to investigate doping allegations

Russia says ready to investigate doping allegations

Rediff.com13 Nov 2015

Russia is ready to carry out an investigation into doping allegations against its athletes in concert with independent organisations, Interfax news agency quoted Sports Minister Vitaly Mutko as saying on Friday.

NIA charges JeM chief for terror attack ahead of Modi's J-K visit

NIA charges JeM chief for terror attack ahead of Modi's J-K visit

Rediff.com20 Oct 2022

Terror outfit Jaish-e-Mohammed's chief Masood Azhar Alvi along with five other Pakistani terrorists, two slain terrorists are among 12 people charge-sheeted in a case related to a terror attack in April ahead of Prime Minister Narendra Modi's maiden visit to Jammu and Kashmir's after the abrogation of Article 370.

Kejriwal will continue as Delhi CM: AAP after HC remarks

Kejriwal will continue as Delhi CM: AAP after HC remarks

Rediff.com30 Apr 2024

AAP Rajya Sabha MP Sanjay Singh said that the decision that Kejriwal should continue to be the chief minister even after being jailed was that of the people of Delhi.

ED raids BYJU's CEO, seizes 'incriminating material'

ED raids BYJU's CEO, seizes 'incriminating material'

Rediff.com29 Apr 2023

The Enforcement Directorate on Saturday said it has searched the Bengaluru-located office and residential premises of Edtech major BYJU's and its CEO and co-founder Raveendran Byju and seized 'incriminating' documents and digital data as part of a foreign exchange violation probe.

'We have no policy to kill our enemies'

'We have no policy to kill our enemies'

Rediff.com28 Nov 2023

'Countries like Israel said openly that they will hunt people down. We have no such policy.' 'We have always been following the legal process of getting them (people wanted by India) through extradition.'

ED freezes Rs 30 cr land linked to TN minister Balaji in money laundering probe

ED freezes Rs 30 cr land linked to TN minister Balaji in money laundering probe

Rediff.com10 Aug 2023

A 2.49 acre land valued at more than Rs 30 crore belonging to the sister-in-law of Tamil Nadu minister V Senthil Balaji has been frozen as part of an ongoing money laundering investigation against him, the Enforcement Directorate (ED) said on Thursday.

Excise policy: ED arrests CBI approver Dinesh Arora in money laundering case

Excise policy: ED arrests CBI approver Dinesh Arora in money laundering case

Rediff.com7 Jul 2023

Arora was arrested under the criminal sections of the Prevention of Money Laundering Act after a long session of questioning.

Unusual for HC to reserve order: SC on Kejriwal's bail

Unusual for HC to reserve order: SC on Kejriwal's bail

Rediff.com24 Jun 2024

The Supreme Court on Monday termed as 'unusual' the Delhi high court's decision of reserving the order while granting interim stay on the operation of the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam.

Prigozhin made some mistakes: Putin's first remarks on Wagner chief's death

Prigozhin made some mistakes: Putin's first remarks on Wagner chief's death

Rediff.com25 Aug 2023

The Russian President also expressed "sincere condolences" to the families of those who died.

Hammer thrower Rachna Kumari banned for 12 years

Hammer thrower Rachna Kumari banned for 12 years

Rediff.com13 Feb 2024

Kumari's dope sample, taken out-of-competition by the AIU last year, was found to contain steroids

Plot to kill Pannun: India reacts to US indictment

Plot to kill Pannun: India reacts to US indictment

Rediff.com1 Dec 2023

India has constituted a probe team to investigate allegations relating to the foiled plot to kill Gurpatwant Singh Pannun, a Sikh extremist and known to be an American and Canadian citizen.

FBI translator married Islamic State terrorist she investigated

FBI translator married Islamic State terrorist she investigated

Rediff.com2 May 2017

Daniela Greene returned to the US just a month after tying the knot with Denis Cupert; was immediately arrested and sentenced to two years in federal prison