Shailesh Shah, 48, of California pleaded guilty before US District Judge Richard Stearns to two counts of mail fraud and two counts of wire fraud.
Insisting that it had shared with India terror-related inputs it deemed were 'potentially credible' to its national security, the United States on Saturday said it was looking into media reports that Federal Bureau of Investigation had prior knowledge of David Coleman Headley's links with terror groups in Pakistan.
The case of Kashmiri separatist Syed Ghulam Nabi Fai, who has been charged by the Federal Bureau of Investigation of being an undeclared agent of Pakistani spy agency Inter Services Intelligence in the United States, has been referred to a grand jury which will determine if there is enough evidence for a trial.
The case of Kashmiri separatist Syed Ghulam Nabi Fai, who has been charged by the Federal Bureau of Investigation of being an undeclared agent of Pakistani spy agency Inter Services Intelligence in the United States, has been referred to a grand jury which will determine if there is enough evidence for a trial.
According to the criminal complaint unsealed on Thursday, Aldawsari conducted research on potential terror targets in the US including hydroelectric dams, nuclear power plants and the Dallas address for former President Bush.
Pakistan has handed over another dossier on Lashkar-e-Tayiba operative David Coleman Headley to India seeking more information about his role in the 26/11 Mumbai terror attacks.Pakistan's High Commissioner to India Shahid Malik met Interior Minister Rehman Malik in Islamabad, briefing him over the latest development concerning the issue.Headley, an American citizen of Pakistani origin, was arrested by the US Federal Bureau of Investigation in October 2009.
A video of the Federal Bureau of Investigation interrogation of Tahawwur Rana, a key suspect in the Mumbai attacks, has been screened for the first time by the prosecution in his trial at a court in Chicago, in which he is shown talking about Pakistan's Inter-Services Intelligence giving weapons to co-accused David Headley.
Lashkar-e-Tayiba operative David Headley approached the Inter-Services Intelligence to help another co-accused in Mumbai attacks Tahawwur Rana to get back to Pakistan, according to a video recording produced by the Federal Bureau of Investigation before a court in Chicago on Monday.
With the internet abuzz with stories related to Osama bin Laden's death, the Federal Bureau of Investigation is warning people not to open unsolicited links that "purport" to show photos or videos of the Al Qaeda leader's killing, saying these could be computer virus.
The Federal Bureau of Investigation has arrested a teenage American national of Somali origin with suspected links to Pakistan-based terror outfits for allegedly trying to detonate a car bomb at an annual Christmas tree lighting ceremony in Portland, Oregon.
The LeT was more interested in a spectacular operation in India than in Denmark. The 313 Brigade was more interested in a spectacular operation in Denmark than in India. It was the FBI's successful monitoring of the plans for an attack in Copenhagen which led to Headley's arrest and the subsequent discovery of his role in India, says B Raman
A man has been arrested for sending the email threatening of a bomb blast in the city after the Delhi blast, the police said in Ahmedabad on Monday.
The roads leading to ITC Maurya Sheraton in New Delhi are lined with men-in-khakhis and police cars.
Pakistan-born American citizen David Coleman Headley and Canadian citizen Tahawur hussain Rana were arrested by the Federal Bureau of Investigation at Philadelphia airport. The FBI believed that the duo were Lashkar-e-Tayiba operatives who were tasked with spreading terror in India.
The Federal Bureau of Investigation team, which had arrived in Pakistan earlier this week to probe the bungled Times Square bombing plot, visited several areas like Pabbi, Nowshera and Hassanabdal seeking access to Faisal Shahzad's father, former Pakistan Air Force Air Vice Marshal Baharul Haq.
A troubled Sikh community shocked by the shooting of their two elderly members on Monday offered a reward of US $ 30,000 for any information leading to the culprits, as the local police said they suspected it to bea hate crime and have called in the Federal Bureau of Investigation to join the manhunt.
Texas Representative Al Green, who has been one of the most outspoken proponents of impeachment proceedings against Trump, and even made a call on the House floor last month, was joined by California Representative Brad Sherman to move forward with the next legislative step in announcing the long-shot bid.
A pregnant American woman, dubbed by some as 'Jihad Jamie', has pleaded not guilty in a Philadelphia court to providing material support to terrorists. Jamie Paulin-Ramirez, along with another American woman named Colleen LaRose alias 'Jihad Jane', are accused of conspiracy to provide material support to terrorists and attend a terror training camp. The 31-year-old was arrested by Federal Bureau of Investigation's agents last week after voluntarily returning from Ireland.
"We have made remarkable progress since the trial began on April 15," special public prosecutor Ujjwal Nikam told PTI. About 35 witnesses, including ballistic experts and legal experts and chemical analysts are expected to depose before the court this month, Nikam said.
Months before the Federal Bureau of Investigation finally arrested David Coleman Headley, his Moroccan wife Faiza Outalha had tried to warn the FBI about the Lashkar-e-Tayiba operative's terror links.
An American citizen held from Indira Gandhi International airport in New Delhi with a knife remained in detention for the third day on Friday as the security agencies were corroborating his statement besides awaiting a clearance from the Federal Bureau of Investigation.
Talking tough, External Affairs Minister S M Krishna on Tuesday told Pakistan to take "seriously" the revelations made by Lashkar-e-Tayiba operative David Headley on the Mumbai attacks and not "push them under the carpet".
"The extremists allegedly discussed conducting the attack on December 25, to coincide with the Christmas holiday," it added. The report did not identify the individuals or group that was hatching the plan and it is not clear what happened to this gathered intelligence.
Russia vowed to provide all necessary assistance to its nationals arrested by the Federal Bureau of Investigation on charges of espionage and would seek full information on the 'spy scandal' on Thursday.
Dr Arun Sharma and his wife Dr Kiran Sharma, both 54, were charged with conspiracy to commit health care fraud and conspiracy to unlawfully distribute controlled substances not for legitimate medical reasons, Houston Chronicle reported quoting officials.
Mueller, who investigated into ties between Russia and the Trump campaign, resigned on Wednesday.
The Indian government has cancelled visas of Pakistani-origin terror suspects and Lashkar-e-Tayiba operative David Coleman Headley and Tahawwur Rana, according to sources.
The papers on the basis of which terror suspects David Coleman Headley and Tahawwur Hussain Rana were issued visas by the Indian Consulate in Chicago may have gone mysteriously missing and Foreign Secretary Nirupama Rao said she has asked for a factual report from the diplomatic mission.
Lashkar-e-Tayiba operative David Coleman Headley, charged with criminal conspiracy in the Mumbai terror attacks, was produced before a Chicago court on Wednesday for his arraignment.Headley was arrested by the Federal Bureau of Investigation on October 3 from Chicago for planning terror attacks in India and Denmark. He was charged with planning terror attacks on the National Defence College in New Delhi and against a Danish newspaper.
Lashkar-e-Tayiba operative David Coleman Headley, a Pakistani-origin American citizen charged with criminal conspiracy in the Mumbai terror attacks, could face the 'maximum statutory penalty' of life imprisonment or death if convicted.This was contained in additional charges unsealed at a Chicago court, which is hearing the case against 49-year-old Headley, who was arrested by the Federal Bureau of Investigation in October, along with LeT operative Tahawwur Hussain Rana.
The United States has indicated that the Federal Bureau of Investigation has evidence linking American terror suspect David Coleman Headley and his Pakistani-Canadian accomplice Tahawwur Rana to the deadly Mumbai terror attacks. A FBI team arrived in New Delhi on Sunday to hold discussions with their Indian counterparts, during which it may share information on Headley's links with several people in the country, including those linked to the Mumbai terror attacks.
Comey states that Trump asked him on several occasions to publicly state that he was not under investigation.
An Indian who used the services of Mumbai-based immigration offices of terror suspects David Headley and Tahawwur Rana has been deported by US authorities to India after his documents were allegedly found to be false. The person (name withheld) hailing from Gujarat arrived at the Indira Gandhi International Airport in Delhi early on Thursday morning, airport sources said.
The Union home ministry has started efforts to extradite Lashkar-e-Tayiba operative Thadiyantavida Naseer, who was recently arrested by the Bangladesh police for planning a terror strike on the United States consulate in Dhaka. Naseer, who hails from Kerala, is considered to the 'commander' of the terror outfit's operations in south India.The Bangladesh police arrested Naseer, along with three of his accomplices, after being tipped off about his plans by the FBI.
British authorities have claimed that they had tipped off the Americans about David Coleman Headley, arrested by the Federal Bureau of Investigation for plotting attacks in India at the Lashkar-e-Tayiba's behest.
Pakistan army has arrested a retired Major for his alleged links with terror suspects David Coleman Headley and Tahawwur Hussain Rana, nabbed by the Federal Bureau of Investigation on charges of plotting attacks against India and Denmark.
Facing criticism for issuing multi-entry visas to suspected terrorists Tahawwur Rana and his wife, the Indian Consulate in Chicago said on Wednesday that the visas were given after "due scrutiny of the available documents".
Security expert B Raman deciphers the FBI affidavit against Tahawwur Hussain Rana, the Pakistan-origin Canadian arrested with David Headley for alleged Lashkar connections, and speculates who could be their handlers in Pakistan.
The National Investigative Agency on Thursday registered a case against Pakistan-born United States citizen Headley and his aide Canadian-born Tahawwur Hussain Rana, in connection with the 26/11 terror attacks on Mumbai. Headley and Rana, both suspected Lashkar-e-Tayiba operatives, were arrested by the Federal Bureau of Investigation from Chicago in late October. Union Home Minister P Chidambaram said government agencies are probing both Headley and Rana's terror links.
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