News for 'Federal Investigation Bureau'

End of my presidency: Trump's first reaction to Mueller's appointment

End of my presidency: Trump's first reaction to Mueller's appointment

Rediff.com19 Apr 2019

After Sessions delivered the news, "the president slumped back in his chair," the report said, citing notes from Hunt. "Oh my God. This is terrible. This is the end of my presidency. I'm f****d," Trump said, according to the report.

Day after CBI summons, Satya Pal Malik visits Delhi police station

Day after CBI summons, Satya Pal Malik visits Delhi police station

Rediff.com22 Apr 2023

The CBI move comes barely a week after Malik gave an interview to The Wire, in which he made critical remarks about the BJP-led Centre, especially regarding its handling of Jammu and Kashmir where he served as the last governor before the erstwhile state was bifurcated into Union territories.

The Power Of The Law... And Hope

The Power Of The Law... And Hope

Rediff.com29 May 2023

Sirf Ek Banda Kaafi Hai reminds us that we haven't run out of instances where even the most vulnerable can secure justice against the mighty, applauds Utkarsh Mishra.

Trump says his Mar-a-Lago estate 'raided' by FBI

Trump says his Mar-a-Lago estate 'raided' by FBI

Rediff.com9 Aug 2022

Trump said that Mar-a-Lago in Palm Beach was "occupied by a large group of FBI agents".

Major probe underway: Trump on explosives sent to Obama, Clinton

Major probe underway: Trump on explosives sent to Obama, Clinton

Rediff.com25 Oct 2018

He said his administration will spare 'no resources or expense in this effort' to investigate who sent the packages.

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Rediff.com21 Apr 2022

Uttar Pradesh Chief Minister Yogi Adityanath on Thursday directed officials to speed up setting up of a commando training centre in Rampur and also form a skilled team of women commandos.

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

Rediff.com19 Sep 2022

The Congress leader had said he was not aware of the case for which he has been asked to appear before the agency.

NCB vigilance team records Wankhede's statement

NCB vigilance team records Wankhede's statement

Rediff.com27 Oct 2021

The Narcotics Control Bureau's deputy director general, northern region, Gyaneshwar Singh, who is heading the departmental vigilance probe into allegations of extortion in the drugs-on-cruise case, arrived at the agency's office in Mumbai on Wednesday.

A Chor-Police Potboiler

A Chor-Police Potboiler

Rediff.com7 Mar 2023

The Hyderabad Heist is a blow-by-blow account of an audacious theft committed in 2018, and a recounting of how the Hyderabad Police combined technology and human intelligence to crack the case.

New CBI director sets agency up for a corporate style image makeover

New CBI director sets agency up for a corporate style image makeover

Rediff.com13 Jan 2015

On January 1, Anil Sinha, the new Director of the Central Investigation Bureau, gave a 40-minute "inspirational" speech to all his officials, setting the direction for the next two years of his tenure.

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.

NCB gives clean chit to Aryan Khan in drugs-on-cruise case

NCB gives clean chit to Aryan Khan in drugs-on-cruise case

Rediff.com27 May 2022

Officials of the NCB, which filed its chargesheet in a Mumbai court, said Aryan Khan and five others had not been named due to 'lack of sufficient evidence'.

Father of Delhi excise 'scam' accused caught on 'sting tape'

Father of Delhi excise 'scam' accused caught on 'sting tape'

Rediff.com5 Sep 2022

The statement of Sunny Marwah, an accused in the Delhi excise policy case, has been recorded and he has given important information about the modus operandi of those named in the first information report (FIR) in connection with the liquor 'scam', Central Bureau of Investigation (CBI) officials said on Monday.

ED points to insider trading in NSE case

ED points to insider trading in NSE case

Rediff.com23 Sep 2022

The Enforcement Directorate's (ED's) chargesheet in the National Stock Exchange (NSE) illegal phone-tapping case points to insider trading during the tenures of Chitra Ramkrishna and Ravi Narain as managing director and chief executive officer of the bourse. The federal agency will soon be sharing the details with the Securities and Exchange Board of India (SEBI) for further inquiry, two people aware of the findings told Business Standard. The ED, which filed its prosecution complaint (commonly known as chargesheet), alleged that Narain and Ramkrishna were the "key conspirators" and had assisted iSec Services to generate money to the tune of Rs 24 crore for exchanging crucial information, the people said.

Court denies bail to Satyendar Jain, says he concealed proceeds of crime

Court denies bail to Satyendar Jain, says he concealed proceeds of crime

Rediff.com17 Nov 2022

A Delhi court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain and two others in a money laundering case.

Sisodia, Jain are today's Bhagat Singh: Kejriwal on CBI summons

Sisodia, Jain are today's Bhagat Singh: Kejriwal on CBI summons

Rediff.com16 Oct 2022

The Aam Aadmi Party (AAP) claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the Bharatiya Janata Party.

ED arrests Nawab Malik in PMLA case linked to Dawood

ED arrests Nawab Malik in PMLA case linked to Dawood

Rediff.com23 Feb 2022

The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.

CBI seizes AgustaWestland helicopter from builder in DHFL scam

CBI seizes AgustaWestland helicopter from builder in DHFL scam

Rediff.com30 Jul 2022

The CBI has been carrying out searches at various locations for the past few days to locate assets acquired from the proceeds of the scam, officials said.

10 killed in Ohio shooting, suspected gunman dead

10 killed in Ohio shooting, suspected gunman dead

Rediff.com4 Aug 2019

This is the second major shooting in the US this weekend after as many as 20 people were killed when a man opened fire at a Walmart store in El Paso, Texas on Saturday.

ED raids 40 locations in Delhi liquor policy case

ED raids 40 locations in Delhi liquor policy case

Rediff.com16 Sep 2022

The ED case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused. The excise policy has been rolled back now.

Chinese visa case: ED books Karti, others for money laundering

Chinese visa case: ED books Karti, others for money laundering

Rediff.com25 May 2022

The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.

ED grills J'khand mining secretary Singhal for 9 hours in PMLA case

ED grills J'khand mining secretary Singhal for 9 hours in PMLA case

Rediff.com11 May 2022

She has been called again on Wednesday for a fresh round of grilling.

Will resign if proven I called Shah to...: Mamata

Will resign if proven I called Shah to...: Mamata

Rediff.com20 Apr 2023

Banerjee, who was speaking to reporters at West Bengal's state secretariat, said that her party's name will remain the All India Trinamool Congress.

CBI, ED sitting on proof of 7.5m euro Rafale kickbacks: French journal

CBI, ED sitting on proof of 7.5m euro Rafale kickbacks: French journal

Rediff.com8 Nov 2021

French investigative journal Mediapart has made fresh claims that alleged bogus invoices were used that enabled French aircraft maker Dassault Aviation to pay at least 7.5 million euros in secret commissions to a middleman to help it secure the Rafale deal with India.

Toys and prayers books: Inside the home of California shooters

Toys and prayers books: Inside the home of California shooters

Rediff.com5 Dec 2015

The media were granted access to the Redlands home, where they rushed in and went through personal effects, which included photo IDs and a wide array of documents and photographs - in addition to the couple's baby toys.

Adampur bypoll: BJP, AAP pin hopes on 'turncoats'

Adampur bypoll: BJP, AAP pin hopes on 'turncoats'

Rediff.com16 Oct 2022

The young and suave candidate of the ruling Bharatiya Janata Party, Bhavya Bishnoi, looks to defend his 'family bastion' for five decades, while the main opposition Congress has placed its bet on veteran leader Jai Prakash in the Adampur bypoll in Haryana.

Cruise raid: Wankhede presents his version before NCB vigilance panel

Cruise raid: Wankhede presents his version before NCB vigilance panel

Rediff.com13 Feb 2022

Wankhede presented his version and official documents related to the raid, which took place in October last year at the international cruise terminal in Mumbai, before NCB deputy director general for the northern region Gyaneshwar Singh.

News Corp and 9/11 phone row: FBI begins probe

News Corp and 9/11 phone row: FBI begins probe

Rediff.com15 Jul 2011

America's Federal Bureau of Investigation has started inquiry into allegations that media mogul Rupert Murdoch's News Corp tried to hack into the phones of 9/11 terror attack victims, media reports have said.

Modi 'doing a terrific job': Donald Trump

Modi 'doing a terrific job': Donald Trump

Rediff.com8 Sep 2022

"I've had a great relationship with India and Prime Minister Modi. We've been friends. And I think he's a great guy and doing a terrific job. It's not an easy job he's got... We've known each other a long time. Good man," said Trump, who enjoyed a close relationship with Modi during his presidency from 2017 to 2021.

ISIS, Qaeda planning large-scale attacks on US, warns FBI

ISIS, Qaeda planning large-scale attacks on US, warns FBI

Rediff.com5 Aug 2022

Federal Bureau of Investigation director Christopher Wray on Thursday expressed concern that foreign terrorist organisations (FTOs), such as the Islamic State and Al Qaeda, may either launch or inspire large-scale attacks against the United States.

US jets strike again, shoot down airborne object over Canada

US jets strike again, shoot down airborne object over Canada

Rediff.com12 Feb 2023

United States fighter jets on Saturday shot down an unidentified, unmanned high-altitude airborne object over northern Canada that had entered its airspace from Alaska, President Joe Biden said.

Google says FBI secretly spying on web users

Google says FBI secretly spying on web users

Rediff.com7 Mar 2013

The Federal Bureau of Investigation is monitoring the web for potential terrorist activity, the Internet giant Google says in a transparency report. The Federal Bureau of Investigation used National Security Letters -- a form of surveillance that privacy watchdogs call 'frightening and invasive' -- to surreptitiously seek information on Google users, the web giant revealed.

India plays 26/11 plotter Sajid Mir's audio at UN anti-terror meet in Mumbai

India plays 26/11 plotter Sajid Mir's audio at UN anti-terror meet in Mumbai

Rediff.com28 Oct 2022

In the audio clip, he is heard directing the attack on Chabad House during Mumbai 26/11 terror attacks.

Huge cash seized from another flat of Bengal minister's aide

Huge cash seized from another flat of Bengal minister's aide

Rediff.com28 Jul 2022

The Enforcement Directorate (ED) on Wednesday conducted raids in three locations in and around Kolkata and again recovered large stacks of cash from a flat linked to Arpita Mukherjee, considered a close associate of arrested West Bengal Industry Minister Partha Chatterjee.

Drugs probe: NCB may summon Deepika Padukone if needed

Drugs probe: NCB may summon Deepika Padukone if needed

Rediff.com22 Sep 2020

The official said the NCB might also summon actors Rakul Preet Singh and Sara Ali Khan, and designer Simone Khambatta this week.

Sushant case: ED summons Goa businessman; NCB gathers details

Sushant case: ED summons Goa businessman; NCB gathers details

Rediff.com28 Aug 2020

Officials said Gaurav Arya, who runs a hotel in the coastal state, has been asked to depose before the central probe agency at its office in the Ballard Estate area of Mumbai on August 31.

'Absolutely unacceptable': US condemns attack on Indian consulate

'Absolutely unacceptable': US condemns attack on Indian consulate

Rediff.com21 Mar 2023

Raising pro-Khalistan slogans, the protesters on Sunday broke open the makeshift security barriers raised by the city police and installed two so-called Khalistan flags inside the Consulate premises. Two consulate personnel soon removed these flags.

CBI summons Sisodia for questioning in excise case, AAP fears arrest

CBI summons Sisodia for questioning in excise case, AAP fears arrest

Rediff.com16 Oct 2022

The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.

West Bengal's power to withhold consent to CBI not absolute: Centre to SC

West Bengal's power to withhold consent to CBI not absolute: Centre to SC

Rediff.com22 Oct 2021

The Centre has told the Supreme Court that West Bengal's power to withhold consent to the Central Bureau of Investigation is not absolute and the probe agency is entitled to carry out investigations that are being carried out against Central government employees or have a pan-India impact.

Drugs on cruise case: NCB vigilance team visits cruise terminal

Drugs on cruise case: NCB vigilance team visits cruise terminal

Rediff.com8 Nov 2021

The four-five member team, led by NCB's Deputy Director General (northern region) Gyaneshwar Singh, is also likely to visit a few other places and will also record the statement of Prabhakar Sail, an independent witness in the case.