News for 'Federal Investigative Agency'

CBI takes over probe in Manipur sexual assault video

CBI takes over probe in Manipur sexual assault video

Rediff.com29 Jul 2023

The video, which drew widespread condemnation, shows the men constantly molesting the two helpless women, who cry and plead with their captors to spare them the horror.

US shared inputs, Canada did not: Jaishankar on Pannun, Nijjar plots

US shared inputs, Canada did not: Jaishankar on Pannun, Nijjar plots

Rediff.com7 Dec 2023

"Insofar as the US is concerned, certain inputs were given to us as part of our security cooperation with the United States. Those inputs were of concern to us because they (were) related to the nexus of organised crime, trafficking and other matters.

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

Rediff.com13 Jul 2023

The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.

US teams share info on Headley with India

US teams share info on Headley with India

Rediff.com7 Dec 2009

A joint team of the US department of justice and the Federal Bureau of Investigation briefed Indian investigators on American terror suspect David Headley's alleged role in last year's Mumbai terror strike on Monday.

Caribbean officials unhappy with FIFA probe

Caribbean officials unhappy with FIFA probe

Rediff.com7 Jun 2011

Caribbean soccer officials are unhappy about the appointment of former FBI head Louis Freeh to lead FIFA's investigation into bribery allegations and have urged the ruling body to replace him.

WADA to investigate Russian doping allegations relating to Sochi Olympics

WADA to investigate Russian doping allegations relating to Sochi Olympics

Rediff.com11 May 2016

The World Anti-Doping Agency (WADA) is to investigate Russian doping allegations relating to the 2014 Winter Olympic Games in Sochi, WADA said on Tuesday.

Sanjay Raut sent to 14-day judicial custody in PMLA case

Sanjay Raut sent to 14-day judicial custody in PMLA case

Rediff.com8 Aug 2022

The court allowed Raut's plea for home food and medicines, but refused to pass an order on his prayer for bedding.

ED to quiz J'khand mining secy Pooja Singhal in MGNREGA fraud case

ED to quiz J'khand mining secy Pooja Singhal in MGNREGA fraud case

Rediff.com9 May 2022

Recorded versions or bhajans being recited by those present at the temples were played out at around 5 am to counter the morning azaan being recited on the loudspeakers.

Covid likely came from lab leak in China: Report

Covid likely came from lab leak in China: Report

Rediff.com27 Feb 2023

The new report highlights how different parts of the intelligence community have arrived at disparate judgments about the pandemic's origin.

ED summons KCR's daughter Kavitha in excise case

ED summons KCR's daughter Kavitha in excise case

Rediff.com8 Mar 2023

The Enforcement Directorate has summoned Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha in connection with a money laundering case linked to alleged irregularities in the Delhi excise policy, officials said on Wednesday.

CBI arrests auditor of KCR's daughter in Delhi excise policy case

CBI arrests auditor of KCR's daughter in Delhi excise policy case

Rediff.com8 Feb 2023

The CBI has alleged that Gorantla's role in the formulation and implementation of the now-scrapped Delhi Excise Policy 2021-22 caused 'wrongful gain' to Hyderabad-based wholesale and retail licensees and their beneficial owners.

26/11 terror attacks: 'Half of the cops weren't armed'

26/11 terror attacks: 'Half of the cops weren't armed'

Rediff.com12 Jul 2010

Labelling the 26/11 terror attacks as 'deceptively simple and highly coordinated with little money expended', the Federal Bureau of Investigation has said the crippling flaw in the Mumbai police's defence against the initial assault was that its officers didn't even carry weapons.

Chhattisgarh govt moves SC seeking to declare NIA Act unconstitutional

Chhattisgarh govt moves SC seeking to declare NIA Act unconstitutional

Rediff.com15 Jan 2020

The Chhattisgarh government has filed the original suit under Article 131 of the Constitution which empowers a state to move the Supreme Court directly in matters of dispute with the Centre or any other state. It is the first state to challenge the Act.

Musharraf skips hearing, angers anti-terror court

Musharraf skips hearing, angers anti-terror court

Rediff.com2 Jul 2013

Musharraf, 69, has been named as one of the main accused in assassination of Bhutto by the Federal Investigative Agency last month.

Kavitha visits ED office with bags full of mobile phones

Kavitha visits ED office with bags full of mobile phones

Rediff.com21 Mar 2023

Kavitha has spent around 18-19 hours at the ED headquarters in central Delhi during her two appearances on March 11 and March 20.

Pakistan's 26/11 trial shifts to Islamabad

Pakistan's 26/11 trial shifts to Islamabad

Rediff.com15 Jun 2013

Legal experts said fresh proceedings would have to begin in the court in Islamabad and the judge would take some time to acquaint himself with the details of the case.

ED attaches Rs 36 cr assets, bank deposits of Udayanidhi Stalin Foundation

ED attaches Rs 36 cr assets, bank deposits of Udayanidhi Stalin Foundation

Rediff.com27 May 2023

The probe, being conducted under various sections of the Prevention of Money Laundering Act, is against the Kallal Group and the UK-based Lyca group and its Indian companies Lyca Productions and Lyca Hotels, it said.

Shehbaz Sharif: From being exiled to potential PM

Shehbaz Sharif: From being exiled to potential PM

Rediff.com10 Apr 2022

Shehbaz, the 70-year-old younger brother of former three-time prime minister Nawaz Sharif, has served as chief minister of the country's most populous and politically crucial Punjab province thrice.

CPM has reservations on anti-terror bills

CPM has reservations on anti-terror bills

Rediff.com17 Dec 2008

Expressing reservations on some clauses in the two bills introduced in the Lok Sabha relating to a federal agency and Unlawful Activities (Prevention) Amendment, the Communist Party of India-Marxist on Wednesday demanded the proposed legislations be referred to the Standing Committee of Parliament.

India forms panel to probe charge of plotting to kill Pannun in US

India forms panel to probe charge of plotting to kill Pannun in US

Rediff.com29 Nov 2023

India has constituted a high-level inquiry committee to probe allegations relating to a conspiracy to kill a Sikh extremist on American soil.

Pak to get tough with banned outfits members

Pak to get tough with banned outfits members

Rediff.com1 Mar 2016

Pakistan will tighten its noose around members of banned outfits, under observation militants and human traffickers by canceling their travel documents, blocking their identity cards and withdrawing facilities like bank accounts, the Interior Minister said.

Opposition puts up united front at INDIA's Delhi show of strength

Opposition puts up united front at INDIA's Delhi show of strength

Rediff.com1 Apr 2024

The Congress said the rally by the INDIA will send a "strong message" to the Lok Kalyan Marg, where the prime minister's residence is located, that the BJP-led government's "time is up".

'26/11 was preceded by two failed ISI/LeT bids'

'26/11 was preceded by two failed ISI/LeT bids'

Rediff.com3 Jan 2011

While it is a known fact that he had scouted targets for the Lashkar-e-Tayiba which carried out the 26/11 attacks, the more important aspect is the manner in which Headley goes on to explain the nexus terrorists in Pakistan have with its spy agency Inter Services Intelligence.

May have under-reported India income, BBC tells tax dept

May have under-reported India income, BBC tells tax dept

Rediff.com7 Jun 2023

British broadcaster BBC has communicated to the income-tax department that some of its past income, for its operations in India, could have gone unreported during the statutory filing of returns and hence it would like to amend it, official sources said on Wednesday.

India rejects Pak's list of terrorists involved in 26/11 attacks

India rejects Pak's list of terrorists involved in 26/11 attacks

Rediff.com12 Nov 2020

In a strongly-worded reaction on the issue, Spokesperson in the Ministry of External Affairs Anurag Srivastava said India has repeatedly called on Pakistan to give up its 'obfuscation and dilatory tactics' in discharging its international obligations in the trial of Mumbai terror attacks.

ED searches 2 former IL&FS auditors in connection with money-laundering case

ED searches 2 former IL&FS auditors in connection with money-laundering case

Rediff.com10 May 2023

The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged financial irregularities at the infrastructure development and finance company, official sources said. The premises linked to the two auditors in Mumbai were searched under the provisions of the Prevention of Money Laundering Act (PMLA), they added. The action came a week after the Supreme Court set aside a Bombay High Court verdict that quashed an SFIO probe against the two companies, both former auditors of IL&FS Financial Services, paving the way for action against them under the Companies Act and allowing the National Company Law Tribunal (NCLT) to take forward its enquiry against them.

NIA probes international links in NE arms deal

NIA probes international links in NE arms deal

Rediff.com31 Aug 2009

The National Investigation Agency has stumbled upon international links while probing terror-related cases involving Black Widow, an Assam-based militant outfit.The anti-terror federal agency, probing the first case after its constitution in the wake of the Mumbai terror attack, has so far arrested ten people, mostly arms dealers and linkmen. Seven of them have been arrested in Guwahati and North Cachar Hills, two in Kolkata and one in Mizoram, revealed a top NIA official.

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

Rediff.com22 May 2023

A bench of Justices Aniruddha Bose and Sanjay Karol agreed to list the matter for hearing on May 26, after senior advocate Abhishek Singhvi, appearing for Jain, sought urgent listing of the plea on health grounds.

10 years later, 26/11 trial continues to drag in Pak court

10 years later, 26/11 trial continues to drag in Pak court

Rediff.com26 Nov 2018

The case is being tried in the Anti-Terrorism Court since 2009. There has hardly been any case in any ATC in Pakistan that is pending for over nine years.

Mir alias Qama alias Shah: Lashkar's mystery man

Mir alias Qama alias Shah: Lashkar's mystery man

Rediff.com23 Nov 2009

The National Investigation Agency believes a Lashkar operative, who played a major role in coordinating the 26/11 attacks, operates under three aliases and is a wanted terrorist in four countries.

ED arrests former NSE CEO Ravi Narain in money-laundering case

ED arrests former NSE CEO Ravi Narain in money-laundering case

Rediff.com6 Sep 2022

The Enforcement Directorate on Tuesday arrested former NSE CEO and MD Ravi Narain in a money laundering case, officials said. His role is being investigated by the federal probe agency as part of two criminal cases linked to the bourse - the alleged co-location 'scam' case and the purported illegal phone tapping of employees. Narain is understood to have been arrested in the tapping case under the criminal sections of the Prevention of Money Laundering Act (PMLA).

ED seizes Rs 17cr in 5 trunks from Kolkata businessman

ED seizes Rs 17cr in 5 trunks from Kolkata businessman

Rediff.com11 Sep 2022

Enforcement Directorate officials who recovered over Rs 17 crore from the residence of a businessman in Kolkata, found 10 trunks on the spot.

Indian American teen crashes truck into White House barrier, aimed to 'seize power'

Indian American teen crashes truck into White House barrier, aimed to 'seize power'

Rediff.com24 May 2023

A 19-year-old Indian-origin teen accused of deliberately crashing a rented U-Haul truck into a White House barrier told authorities that he wanted to get inside the mansion to "seize power" and "kill" US President Joe Biden, according to media reports.

Regulate Big Tech's AI Now!

Regulate Big Tech's AI Now!

Rediff.com21 Mar 2024

Regulators must learn from past mistakes and act swiftly to prevent Big Tech from monopolising the AI ecosystem, argue Payal Malik and Nikita Jain.

After 35 hours of grilling, ED summons Rahul Gandhi for day 5 of questioning

After 35 hours of grilling, ED summons Rahul Gandhi for day 5 of questioning

Rediff.com20 Jun 2022

The fourth day of questioning was deferred from June 17 to this day after Gandhi requested the agency for postponing the session as he wanted to be with his mother and Congress president Sonia Gandhi in hospital, where she is admitted for post-Covid issues.

NIA still doesn't have a roof

NIA still doesn't have a roof

Rediff.com9 Feb 2009

MHA officials told Business Standard that Radha Vinod Raju, the recently-appointed Director General of the NIA, had been functioning from a room in the Sahastra Suraksha Bal headquarters located in the CGO complex in New Delhi ever since his appointment on February 15.

As ED grills Kavitha, 'raid detergent' posters emerge in Hy'bad

As ED grills Kavitha, 'raid detergent' posters emerge in Hy'bad

Rediff.com11 Mar 2023

Other posters, which came up on public walls at different places in the city featured leaders who joined BJP from others parties and BRS MLC K Kavitha on the other hand.

Imran Khan had got bail in multiple cases hours before arrest

Imran Khan had got bail in multiple cases hours before arrest

Rediff.com9 May 2023

ATC Judge Raja Jawad Abbas heard the PTI party chief's pleas seeking bail in cases about the March 18 violence outside the federal judicial complex in Islamabad and approved Khan's bail against bonds worth PKR 50,000 in all seven cases, the Dawn newspaper reported.

IPS officer, who probed 2002 Gujarat riot cases, named NIA chief

IPS officer, who probed 2002 Gujarat riot cases, named NIA chief

Rediff.com18 Sep 2017

Modi will hold the post till his superannuation on May 31, 2021.

Day 3: Kavitha grilled by ED for 10 hrs, submits phones

Day 3: Kavitha grilled by ED for 10 hrs, submits phones

Rediff.com21 Mar 2023

The MLC daughter of Telangana Chief Minister K Chandrashekar Rao reached the ED office in central Delhi from the Tughlaq Road official residence of her father around 11.30 am and left shortly after 9.40 pm.