News for 'Pakistan Federal Investigating Agency'

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.

NIA charges JeM chief for terror attack ahead of Modi's J-K visit

NIA charges JeM chief for terror attack ahead of Modi's J-K visit

Rediff.com20 Oct 2022

Terror outfit Jaish-e-Mohammed's chief Masood Azhar Alvi along with five other Pakistani terrorists, two slain terrorists are among 12 people charge-sheeted in a case related to a terror attack in April ahead of Prime Minister Narendra Modi's maiden visit to Jammu and Kashmir's after the abrogation of Article 370.

FBI proof will speed up 26/11 charge-sheet

FBI proof will speed up 26/11 charge-sheet

Rediff.com19 Feb 2009

The Mutual Legal Assistance Treaty with the United States has come in handy for India with the investigating agencies of both countries sharing crucial evidence regarding Pakistan's involvement in the 26/11 Mumbai attacks. Sources in the Mumbai police and Anti Terrorism Squad told rediff.com that the evidence that has been shared by US investigating agencies is crucial to nail Pakistan's lie.

Nat Geo's famous 'Afghan Girl' arrested for ID card fraud

Nat Geo's famous 'Afghan Girl' arrested for ID card fraud

Rediff.com26 Oct 2016

An inquiry had been launched with officials under fire for issuing CNICs without legitimate documentation.

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.

Close coop among intel agencies post 26/11

Close coop among intel agencies post 26/11

Rediff.com25 Feb 2009

"Agents from FBI offices in New Delhi and Islamabad joined forces with Indian government, the CIA, the State Department, MI-6 and New Scotland Yard," he said. Through these partnerships, Muller said: "We had unprecedented access to evidence and intelligence. Agents and analysts conducted more than 60 interviews, including that of the lone surviving attacker.

Launch Musharraf's trial for treason: Pak govt asks SC

Launch Musharraf's trial for treason: Pak govt asks SC

Rediff.com18 Nov 2013

The Pakistan government on Monday asked the Supreme Court to launch treason proceedings against former dictator Pervez Musharraf for imposing emergency in 2007, the first time the civilian administration has sought the criminal prosecution of a military ruler.

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Fearing FATF heat, Pak to upgrade group of banned outfits to 'high risk'

Rediff.com9 Mar 2019

The proscribed organisations will be examined under heightened security checks at all layers of legal, administrative, investigative and financial regimes, the Dawn newspaper reported.

Investigations into 26/11 still on, says FBI

Investigations into 26/11 still on, says FBI

Rediff.com30 Jan 2009

Investigations into the origins of the Mumbai terror attacks are still on and the Federal Bureau of Investigation continues to assist Indian agencies, authorities in the US have said, following reports that the Pakistani probe indicates that the strike was planned outside the country."I believe the investigation is ongoing as to the origins of the attacks," a National Security Council spokesman said when asked about news reports in this regard coming from Pakistan.

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.

Khalistani terrorist with Rs 5 lakh bounty arrested from Delhi airport

Khalistani terrorist with Rs 5 lakh bounty arrested from Delhi airport

Rediff.com21 Nov 2022

The National Investigation Agency (NIA) has arrested a most-wanted terrorist, carrying a reward of Rs 5 lakhs, from the Delhi airport three years after he was declared an absconder and the Interpol issued a red corner notice against him.

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.

Pakistan PM Nawaz Sharif narrowly survives Panamagate jolt

Pakistan PM Nawaz Sharif narrowly survives Panamagate jolt

Rediff.com20 Apr 2017

The Pakistani Supreme Court ordered for a joint investigation team to probe the allegations of money laundering against his family.

Probe into distribution of funds among politicians by ISI

Probe into distribution of funds among politicians by ISI

Rediff.com19 Nov 2013

Pakistan's Federal Investigation has formed a committee to probe the distribution of Rs 140 million among politicians by the Inter-Services Intelligence for rigging the 1990 general election.

Terror groups JeM, LeT targeting India still operate from Pak: US

Terror groups JeM, LeT targeting India still operate from Pak: US

Rediff.com17 Dec 2021

US Secretary of State Antony Blinken, in the 2020 Country Reports on Terrorism issued on Thursday, said that regionally, terrorist groups continued to operate from Pakistan.

Headley, Rana: What Indian agencies will ask FBI

Headley, Rana: What Indian agencies will ask FBI

Rediff.com5 Dec 2009

Even as a team of the Federal Bureau of Investigation gets ready to share a mammoth dossier on David Headley and Tawwahur Rana, Indian agencies are bracing themselves to gather information on the duo.

Main shooter behind grenade attack on Punjab police hq arrested from UP

Main shooter behind grenade attack on Punjab police hq arrested from UP

Rediff.com25 Jan 2023

A terror operative who was the main shooter in the grenade attack on the Punjab police intelligence headquarters in Mohali last year has been arrested from Uttar Pradesh, an official of the National Investigation Agency (NIA) said on Wednesday.

26/11 case: Pak drops charges against ex-LeT terrorist

26/11 case: Pak drops charges against ex-LeT terrorist

Rediff.com9 Sep 2016

The FIA said the allegation that he had financed one of the arrested suspects in Mumbai case could not be proved after thorough investigation.

India taking it seriously: US on 'assassination plot'

India taking it seriously: US on 'assassination plot'

Rediff.com30 Apr 2024

India is taking the allegations regarding the assassination plot of Sikh separatist leader Gurpatwant Singh Pannun in the United States seriously, the White House has said but refrained from commenting on the Federal Bureau of Investigation (FBI) probe into the matter and the criminal case filed by the Department of Justice.

HC quashes court order rejecting bail to Navlakha, directs rehearing

HC quashes court order rejecting bail to Navlakha, directs rehearing

Rediff.com2 Mar 2023

The 70-year-old social activist had moved HC challenging the September 5, 2022 order under the National Investigation Agency Act refusing him bail on merits.

'Can't use Lakhvi's voice sample as evidence in 26/11 trial'

'Can't use Lakhvi's voice sample as evidence in 26/11 trial'

Rediff.com18 Jul 2015

There is no law in Pakistan to prove its authenticity, a top prosecutor in the case

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.

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".

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.

Amritpal's mentor, involved in attack on Indian Commission, dies in UK

Amritpal's mentor, involved in attack on Indian Commission, dies in UK

Rediff.com15 Jun 2023

Sikh Federation UK, which has styled itself as one of the largest Sikh organisations based in the UK, said Avtar Singh was terminally ill with blood cancer. He was on a life support system for the last few days.

26/11: 12 yrs on, Pak fails to nab 19 most wanted LeT terrorists

26/11: 12 yrs on, Pak fails to nab 19 most wanted LeT terrorists

Rediff.com26 Nov 2020

The security agencies in Pakistan are clueless about the whereabouts of these 19 most wanted terrorists. Some of them have been hiding in Pakistan and others are believed to have fled the country.

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

NIA Court Finds 'ISI link' to Activist Navlakha, Denies Bail

Rediff.com13 Apr 2023

Prima facie there was a nexus between human rights activist Gautam Navlakha, an accused in the Elgar Parishad-Maoist links case, and Syed Ghulam Nabi Fai, an agent of Pakistan's spy agency ISI convicted in the United States for terror funding, a special NIA court has said in its order denying bail to the campaigner.

Abu Qama, Zarar Shah's real identities revealed

Abu Qama, Zarar Shah's real identities revealed

Rediff.com4 Mar 2009

Investigations have revealed that Mazhar Iqbal, a resident of Mandi Tehsil of Punjab province, was code-named as Abu Al Qama by the Lashkar and Zarar Shah whose actual name was Abdul Wajid, a resident of Sheikhpura district of Punjab province.

NIA court convicts 8 ISIS operatives in 2017 Kanpur conspiracy case

NIA court convicts 8 ISIS operatives in 2017 Kanpur conspiracy case

Rediff.com25 Feb 2023

The quantum of punishment will be pronounced by the special NIA court on Monday, a spokesperson of the federal agency said.

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.

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.

Pak SC orders action against former PM Parvez Ashraf

Pak SC orders action against former PM Parvez Ashraf

Rediff.com5 Dec 2013

The Pakistan Supreme Court on Thursday ordered action against former prime minister Raja Parvez Ashraf and several others in the multi-billion rupee development funds case.

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.

Rana gets more time to move against extradition to India

Rana gets more time to move against extradition to India

Rediff.com6 Oct 2023

A federal United States court has allowed Pakistani-origin Canadian businessman Tahawwur Rana time till November 9 to file a motion against his extradition to India to face a trial in the 2008 Mumbai terror attack.

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.

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.

26/11: 'Tahawwur Rana's extradition to India is not an easy matter'

26/11: 'Tahawwur Rana's extradition to India is not an easy matter'

Rediff.com24 May 2023

'As Rana is not an Indian citizen, our leverage on the US system -- whether it's their judiciary or the executive -- is very limited in that sense.'

Have Pakistan army and Nawaz Sharif struck a deal?

Have Pakistan army and Nawaz Sharif struck a deal?

Rediff.com17 May 2017

While some say an agreement was reached over the Panama Papers, others suggest that Nawaz Sharif may have handed the CPEC to the military in exchange for his survival.

Pak court declares Musharraf fugitive, jails 2 officers in Bhutto murder case

Pak court declares Musharraf fugitive, jails 2 officers in Bhutto murder case

Rediff.com31 Aug 2017

Bhutto, the Pakistan Peoples Party chief and a two-time prime minister, was killed along with more than 20 people in a gun and bomb attack in Rawalpindi's Liaquat Bagh during an election campaign rally on December 27, 2007. She was 54.