News for 'Federal Investigation Agency'

Biden, De Niro are new targets of suspicious packages

Biden, De Niro are new targets of suspicious packages

Rediff.com25 Oct 2018

The police and bomb disposal squads have been so far successful in safely defusing these crude bombs, which appears to have been sent by the same sender.

Why the CBI should be insulated and not independent

Why the CBI should be insulated and not independent

Rediff.com26 Jun 2013

You just cannot let an institution go adrift and never reporting to any other institution and never submitting itself to any monitoring review or evaluation with regard to its functioning and particularly with regards to an institution which has dominion over the lives and liberties of citizens. That kind of total abdication of government responsibility with regard to that kind of an institution will be dangerous to democracy itself, to the people, Bahukutumbi Raghavan tells Sheela Bhatt

US lawmakers demand inquiry into Petraeus affair

US lawmakers demand inquiry into Petraeus affair

Rediff.com12 Nov 2012

Senior United States lawmakers have demanded an inquiry into the Federal Bureau of Investigation investigations that brought to light the extramarital affair of former Central Intelligence Agency Director David Petraeus, wanting to know when the top general's name popped up on FBI radar and whether national security was compromised.

India to seek Headley's voice samples from FBI

India to seek Headley's voice samples from FBI

Rediff.com18 Nov 2009

Agencies probing the 26/11 case will seek voice samples of David Headley and Tahawwur Rana -- the terror suspects -- from the Federal Bureau of Investigation to ascertain the duo's role in the Mumbai terror attacks.

Forced to buy MF Husain from Priyanka, Rana Kapoor tells ED

Forced to buy MF Husain from Priyanka, Rana Kapoor tells ED

Rediff.com23 Apr 2022

Kapoor told the ED that he was told by the then petroleum minister Murli Deora that the refusal to buy the MF Husain painting will not only prevent him from building a relationship with the Gandhi family but also prevent him from getting the Padma Bhushan award.

Hackers release another batch of athlete data?

Hackers release another batch of athlete data?

Rediff.com15 Sep 2016

The World Anti-Doping Agency (WADA) said on Wednesday that another batch of athlete data has been leaked by the same Russian cyber espionage group that published confidential data earlier this week.

FBI warns 'armed protests' in US ahead of Biden's inauguration

FBI warns 'armed protests' in US ahead of Biden's inauguration

Rediff.com12 Jan 2021

Posts on pro-Trump and far-right online networks have called for protest action on a number of dates, including armed demonstrations in cities across the country on January 17 and a march in Washington DC on inauguration day itself.

FBI to depose in Kasab's trial

FBI to depose in Kasab's trial

Rediff.com9 Feb 2009

Officials of the American agency Federeal Bureau of Investigation will be among the witnesses in the trial of Mohammed Ajmal Amir Kasab, the lone Pakistani terrorist caught alive in the November 26 terror strikes, Mumbai police, which is likely to file the chargesheet in the next three weeks, said on Monday.

Russian F1 organisers say race stays despite WADA sanctions

Russian F1 organisers say race stays despite WADA sanctions

Rediff.com10 Dec 2019

Promoters of the Russian F1 Grand Prix, ROSGONKI, said that the contract for the Sochi race was signed in 2010, long before the start of WADA's probing and are confident that the race will be held next year as well

Russian hackers compromised athletes' medical records says IAAF

Russian hackers compromised athletes' medical records says IAAF

Rediff.com4 Apr 2017

TUEs are issued by sports federations and national anti-doping organizations to allow athletes to take certain banned substances for verified medical needs.

CWG case: CBI files translated docs after being pulled up

CWG case: CBI files translated docs after being pulled up

Rediff.com26 Mar 2013

After the Central Bureau of Investigation was pulled up by a Delhi court for not complying with its order, the agency has submitted translated summons to be served to three officials of Switzerland-based Swiss Timing Ltd, facing trial in a 2010 Commonwealth Games scam case.

No evidence of Trump-Russia collusion: White House

No evidence of Trump-Russia collusion: White House

Rediff.com21 Mar 2017

The White House has said there is no evidence of a Trump-Russia collusion, hours after the Federal Bureau of Investigation confirmed that it was probing Russia's meddling in last year's presidential polls, including possible links between the Trump campaign and Moscow.

Hated India since 1971 when Indian planes bombed my school: Headley

Hated India since 1971 when Indian planes bombed my school: Headley

Rediff.com25 Mar 2016

Deposing for the third day after his cross-examination began on Wednesday, Headley said Yousuf Raza Gilani, former Pak PM, had visited his house after the 26/11 attacks.

IOC rejects Russia's idea to allow its athletes to compete under Russian Olympic flag

IOC rejects Russia's idea to allow its athletes to compete under Russian Olympic flag

Rediff.com16 Nov 2015

Olympic chief Bach said on Saturday that he was sure clean Russian athletes would compete at the 2016 Games

More revelations of sexual abuse allegations in sports

More revelations of sexual abuse allegations in sports

Rediff.com10 Feb 2018

Austrian Ski Federation to investigate new claims

ED searches Naresh Goyal's premises in Delhi, Mumbai

ED searches Naresh Goyal's premises in Delhi, Mumbai

Rediff.com23 Aug 2019

Goyal was questioned by the Serious Fraud Investigation Office on Thursday in Mumbai in connection with allegations of some financial irregularities.

WADA could bar Russia from Olympics

WADA could bar Russia from Olympics

Rediff.com19 May 2017

Russia could be banned from participating in the Pyeongchang Winter Olympics if proposed changes to the World Anti-Doping Agency Code announced on Thursday are fast-tracked.

NIA chargesheet: How Masood Azhar orchestrated Pathankot attack

NIA chargesheet: How Masood Azhar orchestrated Pathankot attack

Rediff.com19 Dec 2016

The National Investigation Agency on Monday filed a chargesheet in the Pathankot airbase terror attack, naming Pakistan-based Jaish-e-Mohammed chief Masood Azhar and three others of his organisation as accused.

ISI funneled millions to influence US policy on JK

ISI funneled millions to influence US policy on JK

Rediff.com20 Jul 2011

Pakistan's spy agency Inter-Services Intelligence spent $4 million over two decades in a covert attempt to influence United States policy over the Kashmir issue, the Federal Bureau of Investigation has claimed.

Trump nominates Christopher Wray as new FBI chief

Trump nominates Christopher Wray as new FBI chief

Rediff.com7 Jun 2017

Wray is a litigation attorney with law firm King & Spalding in Washington and Atlanta.

Kejriwal should maintain CM's dignity; action only after inquiry: Shinde

Kejriwal should maintain CM's dignity; action only after inquiry: Shinde

Rediff.com20 Jan 2014

Asking Delhi Chief Minister Arvind Kejriwal to maintain the dignity of the office he holds, Union Home Minister Sushilkumar Shinde on Monday ruled out any action against Delhi Police personnel till an inquiry is over.

UPA's attempts to frame Modi in Ishrat case have backfired: Jaitley

UPA's attempts to frame Modi in Ishrat case have backfired: Jaitley

Rediff.com7 Feb 2014

The damage done to India's intelligence agencies and its ability to undertake covert operations is irreparable, says senior BJP leader Arun Jaitley

Bones found in Rajasthan canal are of Bhanwari Devi: FBI

Bones found in Rajasthan canal are of Bhanwari Devi: FBI

Rediff.com20 Jun 2012

Making some headway in the Bhanwari Devi murder case, the Central Bureau of Investigation has been told by the Federal Bureau of Investigation that the bones recovered from a canal in Rajasthan were of the auxiliary nurse.

'Sham' Tri-Valley varsity president arrested

'Sham' Tri-Valley varsity president arrested

Rediff.com3 May 2011

California based Tri-Valley University president Susan Xiao Ping Su, finally got arrested early on Monday morning. She has been indicted by the federal grand jury on 33-criminal counts, charging her with wire fraud, mail fraud, visa fraud and conspiracy to commit visa fraud, use of a false document, making false statements to a government agency, alien harboring, customs enforcement's homeland security investigations.

Timeline of the Russia doping case

Timeline of the Russia doping case

Rediff.com9 Dec 2019

The decision by the World Anti-Doping Agency (WADA), imposed a four-year ban on Russia participating in a range of top-flight sporting tournaments, a period covering the 2020 Tokyo Summer Olympics, the 2022 Beijing Winter Olympics and the 2022 soccer World Cup.

Indus water row: Pak intel seizes ministry records

Indus water row: Pak intel seizes ministry records

Rediff.com16 Apr 2011

Pakistani intelligence agencies have seized the records of two federal ministries to investigate an alleged institutional lapse in objecting to "Indian aggression" on sharing of river waters and securing international carbon credits on disputed hydropower projects, a media claimed on Saturday.

READ: Mahua Moitra's takedown of UAPA amendments

READ: Mahua Moitra's takedown of UAPA amendments

Rediff.com25 Jul 2019

"Features of the Bill are anti-people and anti-Constitution...it is a very dangerous act," the fiery TMC MP said.

Why is WADA 'extremely troubled'? Find out here...

Why is WADA 'extremely troubled'? Find out here...

Rediff.com11 Feb 2016

The World Anti-Doping Agency (WADA) said on Wednesday it was 'extremely troubled' by reports claiming banned Kenyan athletes were asked for money to reduce their doping suspensions.

Fai, ISI used code 'Brylcreem' for money transfers

Fai, ISI used code 'Brylcreem' for money transfers

Rediff.com21 Jul 2011

'Brylcreem' and '30 plus' were some of the codes used for monetary transactions between Pakistan's snooping agency Inter-Services Intelligence and Kashmiri propagandist Syed Ghulam Nabi Fai, who was arrested by the Federal Bureau of Investigation recently.

ISI sponsors Kashmiri militant groups: FBI

ISI sponsors Kashmiri militant groups: FBI

Rediff.com21 Jul 2011

Pakistan's spy agency Inter-Services Intelligence sponsors terrorism in Kashmir and it oversees terrorist groups there, the Federal Bureau of Investigation has said in the first-ever open acknowledgment by a United States agency that Islamabad is a 'State Sponsor of Terrorism'.

'The CBI director should not blindly obey or blindly oppose the government'

'The CBI director should not blindly obey or blindly oppose the government'

Rediff.com3 Dec 2013

'Every director is subject to some kind of pressure,' former CBI director Dr R K Raghavan tells Rediff.com's Shobha Warrier. 'Ultimately, it all depends on the individual and the maturity and sense of fair play of the director. It is up to the director to cope with the pressure and if he is a man of character, he can.'

No end to US shutdown as rival bills fail in Senate

No end to US shutdown as rival bills fail in Senate

Rediff.com25 Jan 2019

A Republican-backed measure to fund Trump's border wall failed in a 50-47 vote while Democratic measure that omitted the wall fell short in a 52-44 vote.

'To win the election, I needed about 1.5 million euros'

'To win the election, I needed about 1.5 million euros'

Rediff.com19 Dec 2015

Former international athletics federation (IAAF) president Lamine Diack has told French police that he asked a Russian athletics boss for 1.5 million euros to finance political opposition in his native Senegal in 2011, the French daily Le Monde reported on Friday.

Ahead of inauguration, Washington DC turns into fortress

Ahead of inauguration, Washington DC turns into fortress

Rediff.com18 Jan 2021

More than 25,000 National Guards have been deployed along with thousands of local police personnel and those from other security agencies. The area in and around Capitol Hill, a large part of Pennsylvania Avenue and the White House has been made out of bounds for the general public with eight-feet high iron barricades being erected.

HSBC taps ex-Homeland Security agent for anti money-laundering role

HSBC taps ex-Homeland Security agent for anti money-laundering role

Rediff.com27 Feb 2014

Daniel Wager, who helped investigate HSBC for the federal agency, joined the HSBC's anti-money laundering team last November as a senior vice-president.

FIFA scam: Morocco denies bribe allegations over 1998 World Cup bid

FIFA scam: Morocco denies bribe allegations over 1998 World Cup bid

Rediff.com15 Jun 2015

US authorities are investigating corruption at FIFA, soccer's global governing body, while Swiss prosecutors have announced their own criminal inquiry into the 2018 and 2022 bids awarded, respectively, to Russia and Qatar.

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