News for 'Federally Investigation Agency'

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.

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.

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'.

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.

Will Annamalai's 'DMK Files' Help BJP?

Will Annamalai's 'DMK Files' Help BJP?

Rediff.com17 Apr 2023

Will Annamalai's attacks on the DMK revert the anti-BJP feeling in Tamil Nadu, asks N Sathiya Moorthy.

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.

26/11 attack: Pak sacks chief prosecutor for 'not toeing govt line'

26/11 attack: Pak sacks chief prosecutor for 'not toeing govt line'

Rediff.com29 Apr 2018

The Mumbai attack case has entered into the 10th year but none of its suspects in Pakistan has been punished yet.

Modi-Sharif meeting: Can we expect a deal for Jadhav?

Modi-Sharif meeting: Can we expect a deal for Jadhav?

Rediff.com2 May 2017

'Will Muhammad Habib Zahir -- who was part of the team that arrested Kulbhushan Jadhav and went missing in Nepal -- figure in a Jadhav-for-Zahir deal?' asks Aditi Phadnis.

Cop injured in US Capitol riot dies, toll rises to 5

Cop injured in US Capitol riot dies, toll rises to 5

Rediff.com8 Jan 2021

US Capitol Police Officer Brian D Sicknick was injured while engaging with protesters on Wednesday and returned to his division office, where he collapsed.

26/11 attack trial: New judge takes over in Pakistan

26/11 attack trial: New judge takes over in Pakistan

Rediff.com29 Jun 2013

A Pakistani court on Saturday summoned four witnesses for cross- examination in the trial of seven Pakistanis, including Lashkar-e-Tayiba commander Zakiur Rehman Lakhvi, charged with involvement in the Mumbai attacks, for July 6.

Former IAAF chief suspected of receiving bribes

Former IAAF chief suspected of receiving bribes

Rediff.com6 Nov 2015

The former head of world athletics is suspected of receiving just over 1 million euros ($1.09 million) in bribes in 2011 to cover up positive doping tests of Russian athletes, the office of France's financial prosecutor said on Thursday.

Sushant case: Narcotics Bureau nabs another suspect

Sushant case: Narcotics Bureau nabs another suspect

Rediff.com3 Sep 2020

The role of Rhea's brother Showik and his purported links with the people nabbed by the NCB are under the scanner of the agency and he and Rajput's manager Samuel Miranda are expected to be summoned for questioning soon, the officials said.

Coach defends skater Valieva, CAS to hold Sunday hearing on case

Coach defends skater Valieva, CAS to hold Sunday hearing on case

Rediff.com12 Feb 2022

Coach Eteri Tutberidze said she was certain Valieva was 'clean and innocent'

Former IAAF boss Diack targeted in corruption inquiry

Former IAAF boss Diack targeted in corruption inquiry

Rediff.com4 Nov 2015

Lamine Diack, the former head of world athletics, has been placed under formal investigation in France on suspicion of corruption and money laundering following a complaint from the World Anti-Doping Agency (WADA).

Trump sacks FBI director Comey

Trump sacks FBI director Comey

Rediff.com11 May 2017

The shock move comes days after Comey testified on Capitol Hill about the FBI's investigation into Russia's election meddling and a possible collusion between the country and Trump's campaign.

NIA seeks limited access to Headley, Rana

NIA seeks limited access to Headley, Rana

Rediff.com28 Aug 2013

The National Investigation Agency, probing the conspiracy angle in 26/11 Mumbai attacks, will be holding a video conferencing with the US's Department of Justice for providing "limited access" to alleged Lashkar-e-Tayiba terrorist David Headley and his accomplice Tahawwur Rana.

Over 100 arrested for Capitol Hill riots: FBI

Over 100 arrested for Capitol Hill riots: FBI

Rediff.com15 Jan 2021

The Justice Department also announced on Thursday evening that the FBI had received more than 140,000 tips identifying rioters and had opened about 200 subject case files.

Sanjay Raut's aide turned witness tells ED of MP's financial dealings

Sanjay Raut's aide turned witness tells ED of MP's financial dealings

Rediff.com20 Sep 2022

Shiv Sena MP Sanjay Raut routed his unaccounted money through various shell companies opened in the name of his family members and associates, his former aide and prime witness in the money laundering case linked to the redevelopment of Patra 'chawl' project told the Enforcement Directorate (ED).

Indian-origin techie charged with $10m COVID-19 relief fraud

Indian-origin techie charged with $10m COVID-19 relief fraud

Rediff.com14 May 2020

Shashank Rai, 30, allegedly sought millions of dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act from two different banks by claiming to have 250 employees earning wages when, in fact, no employee worked for his alleged business.

DGCA to make drug test a must for pilots, crew members

DGCA to make drug test a must for pilots, crew members

Rediff.com26 Aug 2021

The Directorate General of Civil Aviation (DGCA) has released a draft procedure that calls for testing pilots, other aviation personnel and crew members for psychoactive substances before they take to the skies. The Indian civil aviation regulator has sought comments from stakeholders over the next 30 days before issuing a regulation to this effect. Asking airlines and airports to do random checks on crew and air traffic controllers, DGCA proposed that violators be suspended for a minimum of three years or their licence be permanently cancelled as maximum punishment.

Sports Shorts: Manu-Saurabh win mixed gold with junior world record

Sports Shorts: Manu-Saurabh win mixed gold with junior world record

Rediff.com9 Nov 2018

A summary of sports events and persons who made news on Friday

Sharif, daughter arrested in graft case as they return to Pakistan

Sharif, daughter arrested in graft case as they return to Pakistan

Rediff.com13 Jul 2018

The two were convicted on July 6 in the Avenfield properties case linked to the Sharif family's ownership of four luxury flats in London.

Malegaon blast: Maha ATS used torture to extract confession, says NIA

Malegaon blast: Maha ATS used torture to extract confession, says NIA

Rediff.com13 May 2016

The National Investigating Agency has raised questions over the Maharashtra Anti Terrorism Squad's handling of the Malegaon blast case.

Govt's 'snooping' order headed to SC

Govt's 'snooping' order headed to SC

Rediff.com22 Dec 2018

'With the top court's judgment declaring the Right to Privacy a Fundamental Right, the powers under the provision need to be looked afresh.' 'To utilise such sweeping powers in the right manner will also be a challenge.'

Hackers carry out massive attack on US government; suspicion on China

Hackers carry out massive attack on US government; suspicion on China

Rediff.com5 Jun 2015

Hackers believed to be working for the Chinese military breached the United States government computers, possibly compromising the personal data of 4 million current and former federal employees.

Man rams car into Capitol cops; 1 killed, driver shot dead

Man rams car into Capitol cops; 1 killed, driver shot dead

Rediff.com3 Apr 2021

A Capitol Police officer was killed and another injured after a man rammed his car into a security barrier outside the United States Capitol and then got out of the vehicle and lunged towards the officers with a knife, setting off a major security scare.

FBI intercepts poison-laced letter sent to Obama

FBI intercepts poison-laced letter sent to Obama

Rediff.com31 May 2013

A letter laced with poisonous substance ricin, sent to United States President Barack Obama, has been intercepted by the Federal Bureau of Investigation, the agency has confirmed.

Mahatma Gandhi's statue in US vandalised; envoy apologises

Mahatma Gandhi's statue in US vandalised; envoy apologises

Rediff.com4 Jun 2020

Vandalism of the statue of the apostle of peace comes during the week of nationwide protests against the custodial killing of African-American George Floyd in Minneapolis on May 25.

Parties show lukewarm response to Mamata's anti-BJP front bid

Parties show lukewarm response to Mamata's anti-BJP front bid

Rediff.com2 Apr 2021

While the leadership of the biggest Opposition party, the Congress, has not reacted, even non-Congress and (now) anti-BJP parties like the Telangana Rashtra Samithi (TRS) have voiced no view on Banerjee's appeal, reports Aditi Phadnis.

Russia faces ban from athletics for widespread doping offences

Russia faces ban from athletics for widespread doping offences

Rediff.com9 Nov 2015

The scandal revolves around accusations that money was demanded from top athletes to 'bury' medical tests showing drug use

Germany rules out granting visa or asylum to Snowden

Germany rules out granting visa or asylum to Snowden

Rediff.com7 Nov 2013

Germany has ruled out granting a visa or asylum to Central Investigation Agency whistleblower Edward Snowden over concerns that it could worsen the already serious diplomatic row with the United States, sparked off over spy allegations.

Demonetisation was an ethical move, not political: Jaitley

Demonetisation was an ethical move, not political: Jaitley

Rediff.com17 Nov 2018

The minister said demonetisation has increased the tax return filings and also increased the revenue of the states and the Centre immensely.

Committed to bring Uniform Civil Code, but after discussions: Shah

Committed to bring Uniform Civil Code, but after discussions: Shah

Rediff.com24 Nov 2022

Union Home Minister Amit Shah on Thursday said the Bharatiya Janata Party is committed to bring Uniform Civil Code (UCC) in the country but only after following all democratic processes and discussions on it.

Praful Patel grilled for over 9 hrs by ED for 2nd day

Praful Patel grilled for over 9 hrs by ED for 2nd day

Rediff.com11 Jun 2019

Patel is being questioned in connection with a money laundering probe related to losses suffered by Air India as part of an alleged multi-crore aviation scam.

Global leaks: Why ED can't probe these 'culprits'

Global leaks: Why ED can't probe these 'culprits'

Rediff.com19 Nov 2019

This is because no prosecution complaint has been filed in any of these cases under the Black Money Act.

Coerced to make self-incriminating confessions: Rhea

Coerced to make self-incriminating confessions: Rhea

Rediff.com10 Sep 2020

In the plea filed in a sessions court on Wednesday, Rhea also claimed that she has not committed any crime whatsoever and has been falsely implicated in the case.

What does the nation get out of the CBI?

What does the nation get out of the CBI?

Rediff.com12 Mar 2018

'What does the nation get out of the CBI's fabulous infrastructure? Very little that is useful.'

Birth, flight and grounding of Boeing's Dreamliner

Birth, flight and grounding of Boeing's Dreamliner

Rediff.com18 Jan 2013

Let's take a look at the birth, flight and grounding of Dreamliner.

US Fed asks to ground all Boeing Dreamliners

US Fed asks to ground all Boeing Dreamliners

Rediff.com17 Jan 2013

Such a directive to 'temporarily cease operations' comes after the US Federal Aviation Authority conducted an investigation of an in-flight Boeing 787 battery incident in Japan on Wednesday, which posed a question on a potential battery fire risk in the 787.

China's Olympic champ Sun Yang BANNED for eight years

China's Olympic champ Sun Yang BANNED for eight years

Rediff.com28 Feb 2020

China's top swimmer Sun Yang questioned the credentials of the testers before members of his entourage smashed vials containing his blood samples with a hammer. His eight-year ban rules him out of this year's Tokyo Games