News for 'Federal Investigative Agency'

SC dismisses Deshmukh's plea against CBI probe

SC dismisses Deshmukh's plea against CBI probe

Rediff.com8 Apr 2021

"Looking at the personas involved and nature of allegations and seriousness of allegations, it requires investigation by an independent agency, the SC said.

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.

Year after JNU attack, students, teachers await arrest of masked goons

Year after JNU attack, students, teachers await arrest of masked goons

Rediff.com4 Jan 2021

On January 5 last year, a mob of masked men stormed the campus and targeted students in three hostels, unleashing mayhem with sticks, stones and iron rods, hitting inmates and breaking windows, furniture and personal belongings.

India-Pakistan WT20 match in Dharamsala as scheduled: BCCI

India-Pakistan WT20 match in Dharamsala as scheduled: BCCI

Rediff.com8 Mar 2016

The much-anticipated World Twenty20 match between India and Pakistan will be held as scheduled in Dharamsala, Tournament Director M V Sridhar confirmed on Tuesday.

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

Rediff.com7 Jul 2022

A whopping Rs 62,476 crore has been "illegally" transferred by smartphone maker Vivo to China in order to avoid payment of taxes in India, the Enforcement Directorate said Thursday, as it claimed to have busted a major money laundering racket involving Chinese nationals and multiple Indian companies. This money is almost half of Vivo's turnover of Rs 1,25,185 crore, it said without stating the time period of the transaction. The crackdown on the leading Chinese company came after the federal probe agency found that three Chinese nationals, all of whom "left" India during 2018-21, and one other person from that country incorporated as many as 23 companies in India in which they were also helped by a Chartered Accountant, Nitin Garg.

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.

Black money: SIT proposes to cap cash kept at home

Black money: SIT proposes to cap cash kept at home

Rediff.com5 Feb 2020

The proposed measures aim to bring stricter norms to curb holding of illegal cash and mismanagement of unaccounted cash seized by the probe agencies during investigations.

Centre approves CBI probe in Sushant case; ED summons Rhea

Centre approves CBI probe in Sushant case; ED summons Rhea

Rediff.com6 Aug 2020

CBI officials in Delhi said the agency will take up the probe. The agency is likely to re-register the FIR filed by Bihar police under Indian Penal Code sections related to abetment to suicide, criminal conspiracy, cheating among other charges on a complaint from the family of the deceased actor against his rumoured girlfriend Rhea Chakraborty and her family members.

HSBC whistleblower Falciani sentenced to 5 years in prison

HSBC whistleblower Falciani sentenced to 5 years in prison

Rediff.com27 Nov 2015

Herve Falciani, who refused to appear for trial in Switzerland, has been charged of industrial espionage.

'If the Taliban needed men, we wanted to be available'

'If the Taliban needed men, we wanted to be available'

Rediff.com22 Aug 2014

Safdar Nagori, SIMI's notorious face, told investigators how he trained his terrorists on the lines of the Taliban.

'A fight for justice that has been dragging on for too long'

'A fight for justice that has been dragging on for too long'

Rediff.com28 Sep 2022

'Now, it feels like the darkness has descended again.'

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.

Two Russian boxers competed despite doping bans

Two Russian boxers competed despite doping bans

Rediff.com17 Jul 2019

Competition records show that Russian amateur boxers Islam Dashaev and Alena Tokarchuk fought in official tournaments last year despite bans announced by Russian anti-doping agency RUSADA, which is forbidden under international anti-doping rules.

Amendments to UAPA passed in LS after heated debate

Amendments to UAPA passed in LS after heated debate

Rediff.com24 Jul 2019

Shah said the BJP-led government had only brought an amendment to the law which was enacted by thr Congress and whose provisions were later made stringent.

Amid jurisdiction row, BSF IG says Punjab police power intact

Amid jurisdiction row, BSF IG says Punjab police power intact

Rediff.com13 Nov 2021

Amid a row over the extension of the territorial jurisdiction of the Border Security Force in Punjab, a top officer of the border guarding force on Saturday said the powers of the state police remain intact and the BSF is only there to complement it.

Sushant case: NCB grills Rhea for about 6 hours

Sushant case: NCB grills Rhea for about 6 hours

Rediff.com6 Sep 2020

NCB Deputy Director General (south-west region) Mutha Ashok Jain told reporters outside the agency's office later that Rhea will be called again on Monday for questioning and recording of her statement like Sunday.

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.

Mamata writes to Opposition to unite against BJP's 'oppressive regime'

Mamata writes to Opposition to unite against BJP's 'oppressive regime'

Rediff.com29 Mar 2022

She called on all "progressive forces" to join hands to fight the "oppressive BJP regime".

'Situation in Bengal is similar to that of Emergency days'

'Situation in Bengal is similar to that of Emergency days'

Rediff.com4 Feb 2019

Opposition parties have expressed solidarity with West Bengal chief minister Mamata Banerjee.

India abstains on Russian resolution against Ukraine at UNSC

India abstains on Russian resolution against Ukraine at UNSC

Rediff.com3 Nov 2022

India has abstained on yet another resolution involving Ukraine, this time a motion sponsored by Russia at the United Nations Security Council (UNSC) that sought to establish a commission to investigate claims by Moscow that the United States and Ukraine are carrying out 'military biological activities' in laboratories in Ukraine in violation of the biological weapons convention.

'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.

Exclusive! The MP who steered Lokpal Bill speaks

Exclusive! The MP who steered Lokpal Bill speaks

Rediff.com19 Dec 2013

'The CBI and its independence was discussed in great detail. We invited and sought the views of the CBI director as well as several government officials. But the ingenious solution to the problem came from within the committee. The effort was to somehow find a solution. It would not have been possible to draft this Bill if members had not been liberal in their views and if they had not been prepared to rid themselves of their political bias.' Congress MP Satyavrat Chaturvedi, who headed the Parliamentary committee which proposed the recommendations for the Lokpal Bill, speaks to Anita Katyal in an exclusive interview.

Trump slams FBI for failing to stop leaks to media

Trump slams FBI for failing to stop leaks to media

Rediff.com25 Feb 2017

Trump's public criticism of the FBI was a rare one that has not been seen in the past.

Kerala HC refuses to intervene in Christian-Muslim marriage

Kerala HC refuses to intervene in Christian-Muslim marriage

Rediff.com19 Apr 2022

The Kerala high court on Tuesday declined to interfere with the decision of a Christian woman to marry a Muslim leader of the Democratic Youth Federation of India, a decision which stirred a political storm in the state after her relatives alleged "love jihad", as she categorically told the court that she has not been illegally detained and she was not interested in speaking to her family at present.

CANNOT accept Lakhvi's bail, change your decision: India to Pak

CANNOT accept Lakhvi's bail, change your decision: India to Pak

Rediff.com18 Dec 2014

An outraged India told Pakistan on Thursday that release of Laskhar-e-Tayiba commander Zakiur Rehman Lakhvi, one of the key conspirators of the Mumbai terror attacks, on bail was unacceptable to it and demanded immediate steps for reversal of the decision.

Aryan Khan's bail plea to be heard on Oct 13

Aryan Khan's bail plea to be heard on Oct 13

Rediff.com11 Oct 2021

Aryan Khan was arrested on October 3. He is currently in judicial custody and lodged at the Arthur Road prison in Mumbai.

ED issues fresh summons to ex-Maharashtra HM Anil Deshmukh

ED issues fresh summons to ex-Maharashtra HM Anil Deshmukh

Rediff.com17 Aug 2021

The development comes a day after the Supreme Court refused interim protection to the 71-year-old NCP politician from any coercive action by the federal agency.

Sushant case: NCB makes first arrest in drugs case

Sushant case: NCB makes first arrest in drugs case

Rediff.com2 Sep 2020

Agency sleuths claimed he was arrested after they obtained some "vital leads" into the narcotics case registered against Rajput's live-partner Rhea Chakraborty and others.

1 held after shooting outside NSA headquarters in Maryland

1 held after shooting outside NSA headquarters in Maryland

Rediff.com14 Feb 2018

Several media reports have stated that at least three people were shot and wounded.

What was Pratip Chaudhuri's crime?

What was Pratip Chaudhuri's crime?

Rediff.com23 Nov 2021

The account turned bad before Chaudhari took over as SBI chairman and the asset was sold to AARC following an open bidding process, months after Chaudhari retired, explains Tamal Bandyopadhyay.

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.

ED challenges clean chit to Kochhars and Dhoot

ED challenges clean chit to Kochhars and Dhoot

Rediff.com1 Dec 2020

The ED is of the opinion that the authority stepped into the shoes of the trial court and commented on the preliminary investigation done by the CBI in the impugned order.

Headley deposition ends; says Lashkar knew Pak would take only 'superficial' action post 26/11

Headley deposition ends; says Lashkar knew Pak would take only 'superficial' action post 26/11

Rediff.com13 Feb 2016

Lashkar-e-Tayiba and the Al Qaeda were convinced that 26/11 attack masterminds Hafiz Saeed and Zakiur Rehman would face only "superficial" action from the Pakistani authorities and within months plans were afoot for another terror strike in India, Pakistani-American terrorist David Coleman Headley said on Saturday.

Pay dues honourably or face coercive action: Jaitley to Mallya

Pay dues honourably or face coercive action: Jaitley to Mallya

Rediff.com28 Mar 2016

Vijay Mallya left India on March 2, presumably for London.

ED summons ex-Maha HM Anil Deshmukh, son again

ED summons ex-Maha HM Anil Deshmukh, son again

Rediff.com30 Jul 2021

The development comes on a day the Supreme Court adjourned Anil Deshmukh's plea, which sought protection from any coercive action by the Enforcement Directorate in the criminal case registered under various sections of the Prevention of Money Laundering Act, and said it would hear his petition on August 3.

Mamata calls off 3-day-long dharna, claims victory

Mamata calls off 3-day-long dharna, claims victory

Rediff.com5 Feb 2019

Banerjee said she was doing so after consulting leaders of major opposition parties and following 'a favourable court order'.

Pathankot grenade blast: Cops arrest 6 IYSF-backed operatives

Pathankot grenade blast: Cops arrest 6 IYSF-backed operatives

Rediff.com10 Jan 2022

The ISYF is supported by Pakistan's intelligence agency ISI.

Which way is Pakistan headed?

Which way is Pakistan headed?

Rediff.com12 Oct 2020

With the maulana fully committed and PML (N) cadres prepared to court arrest, this would be the first time where both Punjabis and Pakhtuns would be standing up against the Pakistan army, notes Rana Banerji, who headed the Pakistan desk at the Research and Analysis Wing, India's external intelligence agency.

Ex-Maha HM Deshmukh arrested by ED after over 12 hrs questioning

Ex-Maha HM Deshmukh arrested by ED after over 12 hrs questioning

Rediff.com2 Nov 2021

Officials said Deshmukh, 71, was arrested under the provisions of the Prevention of Money Laundering Act.

India, Switzerland improve cooperation on tax matters

India, Switzerland improve cooperation on tax matters

Rediff.com10 Dec 2015

Many requests are pending with the Swiss authorities.