News for 'National Accountability Bureau and Federal Investigation Agency'

Pak army says Saeed's detention in country's interest

Pak army says Saeed's detention in country's interest

Rediff.com31 Jan 2017

The Opposition in the Pakistan Punjab assembly on Tuesday staged a walkout to protest against Saeed's detention.

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.

Pannun 'Plot': 'US and India have bent backward...'

Pannun 'Plot': 'US and India have bent backward...'

Rediff.com15 Dec 2023

'...to prevent this episode from disrupting ongoing cooperation.' 'The discovery of this plot had the potential to derail much of what has been achieved in the relationship during this administration's tenure -- I don't think that fact has been sufficiently appreciated in India.'

ED arrests Jharkhand mining secretary Pooja Singhal

ED arrests Jharkhand mining secretary Pooja Singhal

Rediff.com11 May 2022

Sources claimed that Singhal was "evasive" in her replies and hence was arrested.

Delhi excise policy: ED quizzes BRS leader Kavitha 10 hrs on Day 2

Delhi excise policy: ED quizzes BRS leader Kavitha 10 hrs on Day 2

Rediff.com20 Mar 2023

Kavitha has asserted that she had done nothing wrong and alleged that the BJP-led Centre was "using" the ED as the saffron party could not gain a "backdoor entry" in Telangana.

Came together to save country, Constitution: Uddhav after meeting Kejriwal

Came together to save country, Constitution: Uddhav after meeting Kejriwal

Rediff.com24 May 2023

On Tuesday, Kejriwal and Punjab Chief Minister Bhagwant Mann met West Bengal CM Mamata Banerjee in Kolkata as part of their nationwide tour to garner support for the AAP's fight against the Centre's ordinance.

Chinese visa case: ED books Karti, others for money laundering

Chinese visa case: ED books Karti, others for money laundering

Rediff.com25 May 2022

The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.

CBI summons Sisodia for questioning in excise case, AAP fears arrest

CBI summons Sisodia for questioning in excise case, AAP fears arrest

Rediff.com16 Oct 2022

The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.

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.

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".

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.

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.

'I expect loyalty': Trump told Comey

'I expect loyalty': Trump told Comey

Rediff.com8 Jun 2017

Comey states that Trump asked him on several occasions to publicly state that he was not under investigation.

'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.

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.

UPA's attempts to frame Modi in Ishrat case have backfired: Jaitley

UPA's attempts to frame Modi in Ishrat case have backfired: Jaitley

Rediff.com7 Feb 2014

The damage done to India's intelligence agencies and its ability to undertake covert operations is irreparable, says senior BJP leader Arun Jaitley

Why the CBI should be insulated and not independent

Why the CBI should be insulated and not independent

Rediff.com26 Jun 2013

You just cannot let an institution go adrift and never reporting to any other institution and never submitting itself to any monitoring review or evaluation with regard to its functioning and particularly with regards to an institution which has dominion over the lives and liberties of citizens. That kind of total abdication of government responsibility with regard to that kind of an institution will be dangerous to democracy itself, to the people, Bahukutumbi Raghavan tells Sheela Bhatt

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.

ED summons Praful Patel in UPA-era aviation scam

ED summons Praful Patel in UPA-era aviation scam

Rediff.com1 Jun 2019

The NCP leader said that he will be happy to cooperate with the ED so that the agency understands the "complexities" of the aviation sector.

Hated India since 1971 when Indian planes bombed my school: Headley

Hated India since 1971 when Indian planes bombed my school: Headley

Rediff.com25 Mar 2016

Deposing for the third day after his cross-examination began on Wednesday, Headley said Yousuf Raza Gilani, former Pak PM, had visited his house after the 26/11 attacks.

No charges against Clinton over email server issue: FBI

No charges against Clinton over email server issue: FBI

Rediff.com5 Jul 2016

In a big relief to Hillary Clinton, the Federal Bureau of Investigation on Tuesday ruled out charging the Democratic presidential candidate over allegations that she violated rules by using a private email server while she was United States Secretary of State.

US admits attack on Sikh was a hate crime

US admits attack on Sikh was a hate crime

Rediff.com10 Mar 2017

US national Deep Rai, 39, was working on his vehicle outside his home in Kent on March 3 when he was approached by a stranger, who first argued with Rai, and then shot him in the arm.

India to crack down on savings scams as Modi backs banking for all

India to crack down on savings scams as Modi backs banking for all

Rediff.com30 May 2016

India does not have a unified regulatory regime to counter Ponzi, or pyramid, schemes whose operators typically grab new deposits to meet their promise of guaranteed returns to existing savers, point out Manoj Kumar and Mayank Bhardwaj.

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.

Loan default case: CBI registers fresh case against Mallya

Loan default case: CBI registers fresh case against Mallya

Rediff.com13 Aug 2016

Agency sources said that besides Mallya, his companies Kingfisher Airlines and United Breweries Holdings Limited have been named as accused in the FIR.

US Congress passes Uyghur bill; China threatens retaliation

US Congress passes Uyghur bill; China threatens retaliation

Rediff.com5 Dec 2019

By passing this bill, Congress is showing that the US will not turn a blind eye to the suffering of the oppressed, House Republican Leader Kevin McCarthy said.

Saudi Air Force trainee kills 3 at US naval base

Saudi Air Force trainee kills 3 at US naval base

Rediff.com7 Dec 2019

The SITE Intelligence Group, which monitors jihadist media, identified the shooter as Mohammed al-Shamrani, and said that prior to opening fire he condemned America as a "nation of evil" in an online manifesto on twitter, according to media reports.

Trump's lawyer rejects Comey's allegations, seeks probe against him

Trump's lawyer rejects Comey's allegations, seeks probe against him

Rediff.com9 Jun 2017

He said it has now become clear that the ex-FBI chief was one of the leakers of 'privileged information' and should be investigated.

CBI to probe IDBI Bank's loan to Kingfisher Airlines

CBI to probe IDBI Bank's loan to Kingfisher Airlines

Rediff.com9 Aug 2014

The Central Bureau of Investigation has started a preliminary enquiry looking into the Rs 950 crore (Rs 9.5 billion) alleged bad loan given by IDBI Bank to Kingfisher Airlines ignoring the company's negative credit ratings and net worth.

Lenders want to oversee Bhushan Steel operations

Lenders want to oversee Bhushan Steel operations

Rediff.com9 Aug 2014

Stung by the crisis arising out of the Syndicate Bank bribery case, lenders have gone into a fire-fighting mode to avoid fresh bad loans from their exposure to Bhushan Steel, one of the most indebted steel companies in the country.

Trump shared sensitive information with Russians, says US daily

Trump shared sensitive information with Russians, says US daily

Rediff.com16 May 2017

The news report was immediately refuted by both the Secretary of State Rex Tillerson and the National Security Advisor, who said that there was no discussion of specific threats with the Russians.

The A to Z of 2020

The A to Z of 2020

Rediff.com31 Dec 2020

We present our alphabet of 2020, pulling in everything you'll remember about this year we'd rather forget.

Will India agree to a plea deal for Devyani?

Will India agree to a plea deal for Devyani?

Rediff.com31 Dec 2013

There is no chance of the case against Devyani Khobaragade being dropped, but a plea deal is possible, which could avoid a jail term for the Indian diplomat, sources in the US government tell Rediff.com's George Joseph in New York.

The Huge Call Centre Scam

The Huge Call Centre Scam

Rediff.com20 Oct 2016

An industry of scamsters is operating in the guise of call centres in India.

Visionary Budget but devil lies in the implementation

Visionary Budget but devil lies in the implementation

Rediff.com2 Mar 2015

The government has provided a long-term vision.

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