News for 'Federal Investigative Agency'

ED issues fresh summons to China-based US bizman Singham in NewsClick case

ED issues fresh summons to China-based US bizman Singham in NewsClick case

Rediff.com16 Nov 2023

The summons were sent to Singham recently on his personal email ID and also through the Chinese diplomatic channels after the ED routed them through the ministry of external affairs, the officials said.

National Anti-Doping Agency can't dope test Indian cricketers: BCCI

National Anti-Doping Agency can't dope test Indian cricketers: BCCI

Rediff.com10 Nov 2017

BCCI has said that government body has no jurisdiction to conduct dopes tests on Indian cricketers.

ED summons Lalu, Tejashwi for questioning in land-for-jobs case

ED summons Lalu, Tejashwi for questioning in land-for-jobs case

Rediff.com20 Dec 2023

The Enforcement Directorate has summoned Bihar deputy chief minister Tejashwi Yadav and his father and Rashtriya Janata Dal chief Lalu Prasad Yadav for questioning in the railways land-for-jobs money laundering case probe, official sources said on Wednesday.

Pak security team to visit India on Monday before World T20

Pak security team to visit India on Monday before World T20

Rediff.com5 Mar 2016

A three-member team constituted by the Pakistan government will depart for India on Monday to assess the security arrangements for the national team for the World T20 cricket tournament beginning next week. Addressing a press conference in Islamabad, Interior Minister Chaudhry Nisar Ali Khan said that until the security team gave clearance, the Pakistani cricketers will not depart for India. "The security team will assess whether complete security will be provided to our team during the Twenty20 World Cup. I have asked Pakistan Cricket Board chairman to wait, and the team can wait until the security clearance is assured," Nisar said. The security team will be led by Usman Anwar, director in the Federal Investigation Agency, and will have one representative each from the PCB and Pakistan High Commission in New Delhi. Nisar pointed out that the security threats are not hollow. He said disturbing reports about security threats to Pakistan cricketers emanating from India, including from extremists and militant organizations, show that there may be law and order problem for the cricket team in India.

Court reserves verdict on Sisodia's bail plea

Court reserves verdict on Sisodia's bail plea

Rediff.com18 Apr 2023

Special Judge M K Nagpal reserved the order after hearing arguments on his application seeking relief claiming his custody is no longer required for investigation.

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.

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

SC to hear Deshmukh's plea against CBI probe on Thursday

SC to hear Deshmukh's plea against CBI probe on Thursday

Rediff.com7 Apr 2021

After the high court order on April 5, Deshmukh, a veteran politician from Vidarbha, had resigned from the state government.

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.

Cyber crime: CBI raids 115 places in India in coordination with Interpol, FBI

Cyber crime: CBI raids 115 places in India in coordination with Interpol, FBI

Rediff.com5 Oct 2022

The CBI has registered 11 cases against cyber criminals involved in financial fraud using the internet and the agency conducted searches at 87 locations while 28 locations were raided by the state police forces, they said.

In UNGA, India votes against Israeli settlements in Palestine

In UNGA, India votes against Israeli settlements in Palestine

Rediff.com12 Nov 2023

India voted in favour of a resolution that condemns Israeli settlement activities in the Occupied Palestinian Territory.

ED arrests YSRC MP's son in Delhi excise policy case

ED arrests YSRC MP's son in Delhi excise policy case

Rediff.com11 Feb 2023

Raghav Magunta was taken into custody under the Prevention of Money Laundering Act (PMLA) on Friday evening, they said.

Cyber agency asks FB users to change profile settings to 'private'

Cyber agency asks FB users to change profile settings to 'private'

Rediff.com20 Apr 2021

The country's cyber security agency CERT-In has advised Facebook users to strengthen their account privacy settings after a recent global 'data scraping' incident in the social media platform affected about 61 lakh Indians.

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Planned after Mumbai terror attack, Modi likely to launch NATGRID soon

Rediff.com12 Sep 2021

"Had corona (COVID-19) not been there, the prime minister would have dedicated NATGRID to the country. I am hopeful that the prime minister will dedicate NATGRID to the country in some time," Union home minister Amit Shah said during the 51st Foundation Day event of the Bureau of Police Research and Development (BPRD) here on September 4.

ED summons Maha NCP chief in IL&FS money laundering case

ED summons Maha NCP chief in IL&FS money laundering case

Rediff.com11 May 2023

The 61-year-old MLA from Islampur seat of Maharashtra has been asked to depose before the federal agency in Mumbai on Friday, they said. Patil, a former minister of home and finance, is also the Maharashtra president of the NCP and is a seven-term legislator.

Rs 17cr cash seized in ED raid on Kolkata-based gaming app operators

Rs 17cr cash seized in ED raid on Kolkata-based gaming app operators

Rediff.com10 Sep 2022

A picture released by the federal agency showed bundles of seized Rs 500 currency notes along with a few in the denomination of Rs 2,000 and Rs 200 stacked together on a bed.

ED attaches over Rs 48 cr assets of Partha Chatterjee

ED attaches over Rs 48 cr assets of Partha Chatterjee

Rediff.com19 Sep 2022

According to the agency, several of the attached properties were registered in the name of shell companies and persons acting as proxies for Chatterjee.

22 Indian rowers fail dope test; federation backs them

22 Indian rowers fail dope test; federation backs them

Rediff.com23 Jun 2020

RFI general secretary MV Sriram said that food supplements consumed by junior India campers would be investigated.

National Geographic 'Afghan girl' found living in Pak with fake ID

National Geographic 'Afghan girl' found living in Pak with fake ID

Rediff.com26 Feb 2015

The famous "Afghan girl" immortalised in a 1985 National Geographic magazine cover is facing investigation in Pakistan after she was found living in the country on fraudulent identity papers.

ED arrest an assault on democracy, says Kejriwal; urges SC to release him

ED arrest an assault on democracy, says Kejriwal; urges SC to release him

Rediff.com11 Apr 2024

Earlier in the day, Chief Justice of India DY Chandrachud said he will look into Kejriwal's request for an early listing of his plea against a high court order upholding his arrest.

Pak SC orders govt to initiate treason case against Musharraf

Pak SC orders govt to initiate treason case against Musharraf

Rediff.com3 Jul 2013

The Pakistan Supreme Court on Wednesday directed the government to initiate a probe against former military ruler Pervez Musharraf in the high treason case and complete the investigation without "unnecessary delay".

Pak SC order govt to initiate treason case against Musharraf

Pak SC order govt to initiate treason case against Musharraf

Rediff.com3 Jul 2013

The Pakistan Supreme Court on Wednesday directed the government to initiate a probe against former military ruler Pervez Musharraf in the high treason case and complete the investigation without "unnecessary delay".

ED raids Mumbai businessman named in Panama Papers, seizes Rs 41 cr of real estate

ED raids Mumbai businessman named in Panama Papers, seizes Rs 41 cr of real estate

Rediff.com8 May 2023

The Enforcement Directorate on Monday seized three offices in a prime location in Mumbai, valued more than Rs 41 crore, as part of a foreign exchange violation probe against a businessman whose name figured in the Panama Papers.

ED probing website named by NYT for Rs 86 cr foreign funding

ED probing website named by NYT for Rs 86 cr foreign funding

Rediff.com7 Aug 2023

The Enforcement Directorate (ED) is probing alleged fraudulent foreign funds infusion of more than Rs 86 crore into a company that runs the NewsClick portal even as it is expected to soon file a charge sheet in the case being probed under the anti-money laundering law, official sources said on Monday.

Excise policy: ED issues fresh summons to Kejriwal for quizzing on Dec 21

Excise policy: ED issues fresh summons to Kejriwal for quizzing on Dec 21

Rediff.com18 Dec 2023

He was first called by the federal agency to appear on November 2, but he did not depose alleging that the notice was "vague, motivated and unsustainable in law".

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.

Pakistan launches probe into MQM's alleged ties with RAW

Pakistan launches probe into MQM's alleged ties with RAW

Rediff.com9 Mar 2016

The FIA has been tasked with probing various allegations of funding by Research and Analysis Wing to MQM.

US soil being used to spread terror in India: FBI told

US soil being used to spread terror in India: FBI told

Rediff.com14 Mar 2024

A group of eminent Indian Americans in Silicon Valley has held a special meeting with senior officials of the Department of Justice, Federal Bureau of Investigation and police and told that the United States soil is being used for terrorist activities against India.

Lok Sabha passes bill to give NIA more teeth

Lok Sabha passes bill to give NIA more teeth

Rediff.com15 Jul 2019

The amendments will also allow the NIA to probe cyber crimes and cases of human trafficking.

Parl panel bats for new law to define functions, powers of CBI

Parl panel bats for new law to define functions, powers of CBI

Rediff.com23 Mar 2023

The panel said that vacant posts in the CBI are not being filled up at the required pace and recommended that "every effort should be made to fill up vacancies at the earliest".

Delhi excise policy case: ED raids aides of AAP MP

Delhi excise policy case: ED raids aides of AAP MP

Rediff.com24 May 2023

The action was undertaken after some fresh inputs were obtained during the questioning of few accused involved in the case. The sources said some of the people who are being searched are linked to Singh.

Land-for-jobs scam: Tejashwi skips CBI questioning for third time

Land-for-jobs scam: Tejashwi skips CBI questioning for third time

Rediff.com14 Mar 2023

Yadav was given notice to appear for questioning on Tuesday after he did not do so on March 4 and March 11, they said.

AAP's Sanjay Singh promised favours in excise 'scam': ED

AAP's Sanjay Singh promised favours in excise 'scam': ED

Rediff.com5 Oct 2023

"The investigation has revealed that Singh had assured to get changes through Manish Sisodia in the then proposed Excise Policy of 2020-21 to increase the brand registration criterion for IMFL brands at the behest of Amit Arora and Dinesh Arora.

Summoned for questioning in Poonch attack, man dies by suicide

Summoned for questioning in Poonch attack, man dies by suicide

Rediff.com27 Apr 2023

Mukhtar Hussain Shah, a resident of Nar village in the district's Mendhar tehsil, was disturbed as he was facing some domestic issues, he said, adding that he was not summoned as a suspect.

ED raids Rajasthan Cong chief; summons Gehlot's son

ED raids Rajasthan Cong chief; summons Gehlot's son

Rediff.com26 Oct 2023

The agency has also summoned Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot for questioning in a case related to alleged contravention of the foreign exchange law, official sources said on Thursday.

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.

US: Armed man killed after trying to breach FBI office

US: Armed man killed after trying to breach FBI office

Rediff.com12 Aug 2022

The confrontation comes days after the FBI executed a search warrant at former president Donald Trump's Florida estate.

26/11 attack accused killed 6 months before assault, claims Pak witness

26/11 attack accused killed 6 months before assault, claims Pak witness

Rediff.com15 Jul 2015

The witness, Bhalol Khan, recorded his statement in the anti-terrorism court (Islamabad), which is holding the trial of seven Mumbai attack accused, including LeT operations commander Zaki-ur Rehman Lakhvi.

Pak Opposition leader Shehbaz Sharif placed on no-fly list

Pak Opposition leader Shehbaz Sharif placed on no-fly list

Rediff.com17 May 2021

The interior minister said Shehbaz had not submitted any medical documents for travelling abroad or specified the treatment for his illness.

Delhi excise case: ED attaches Rs 72 cr worth assets of accused

Delhi excise case: ED attaches Rs 72 cr worth assets of accused

Rediff.com25 Jan 2023

Delhi deputy Chief Minister and AAP leader Manish Sisodia has been named as an accused in the case.