News for 'Special Investigation Unit of the Federal Investigation Agency'

Soren 'missing', ED team camps at his house, seizes BMW

Soren 'missing', ED team camps at his house, seizes BMW

Rediff.com30 Jan 2024

The agency seized a Haryana-registered BMW car from Soren's residence apart from some documents recovered by them during the search conducted at the house, sources said.

Govt nod to prosecute 4 former, serving naval officers for submarine graft

Govt nod to prosecute 4 former, serving naval officers for submarine graft

Rediff.com22 Dec 2022

After more than a year, the government has finally given the sanction to prosecute the four accused figuring in the CBI chargesheets, which means that the trial in the case is likely to begin soon, they added.

PFI has established network in Gulf nations to raise funds: ED

PFI has established network in Gulf nations to raise funds: ED

Rediff.com21 Nov 2022

The Popular Front of India (PFI), banned recently by the government for alleged terrorist links and spreading communal hatred, has a "well-structured and organised" presence in the Gulf countries for raising and mobilising funds, the Enforcement Directorate said on Monday after a local court took cognisance of its latest charge sheet filed against three PFI office-bearers.

BJP claims Soren absconding; CM sends email to ED

BJP claims Soren absconding; CM sends email to ED

Rediff.com29 Jan 2024

The Jharkhand unit of the Bharatiya Janata Party on Monday claimed that Chief Minister Hemant Soren has been 'absconding' since the last 18 hours, fearing action of the Enforcement Directorate.

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.

'We have no policy to kill our enemies'

'We have no policy to kill our enemies'

Rediff.com28 Nov 2023

'Countries like Israel said openly that they will hunt people down. We have no such policy.' 'We have always been following the legal process of getting them (people wanted by India) through extradition.'

US soil being used to spread terror in India: FBI told

US soil being used to spread terror in India: FBI told

Rediff.com14 Mar 2024

A group of eminent Indian Americans in Silicon Valley has held a special meeting with senior officials of the Department of Justice, Federal Bureau of Investigation and police and told that the United States soil is being used for terrorist activities against India.

Summoned for questioning in Poonch attack, man dies by suicide

Summoned for questioning in Poonch attack, man dies by suicide

Rediff.com27 Apr 2023

Mukhtar Hussain Shah, a resident of Nar village in the district's Mendhar tehsil, was disturbed as he was facing some domestic issues, he said, adding that he was not summoned as a suspect.

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".

Pak-origin man behind Toronto mass shooting claimed by Islamic State

Pak-origin man behind Toronto mass shooting claimed by Islamic State

Rediff.com25 Jul 2018

On Sunday, Faisal Hussain, 29, opened fire in Toronto's vibrant Greektown neighbourhood, killing a 10-year-old girl and an 18-year-old woman. Thirteen people were also injured in the shooting, some with potentially life-altering injuries.

How Non-BJP States Are Paying Back Modi-Shah

How Non-BJP States Are Paying Back Modi-Shah

Rediff.com13 May 2022

Non-BJP chief ministers are retaliating. If the Centre can use its agencies to threaten, intimidate and jail its rivals, so can they. The fightback will get more intense, observes Shekhar Gupta.

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Land-for-jobs scam: CBI files fresh charge-sheet against Lalu, Rabri

Rediff.com3 Jul 2023

Though this is the second charge-sheet filed by the CBI in the case before a special court here, it is the first time that Tejashwi Yadav has been named as an accused.

Missing Texas boy feared dead, US seeks extradition of parents from India

Missing Texas boy feared dead, US seeks extradition of parents from India

Rediff.com8 Apr 2023

Noel Rodriguez-Alvarez, who has special needs, was last seen in November shortly after his twin sisters were born in October last year.

Raut got Rs 1 cr as proceeds of crime: ED; court remands him till Aug 4

Raut got Rs 1 cr as proceeds of crime: ED; court remands him till Aug 4

Rediff.com1 Aug 2022

A special court in Mumbai on Monday remanded Shiv Sena leader Sanjay Raut to the custody of the Enforcement Directorate (ED) till August 4 in a money laundering case.

FBI looking into abuse allegations against Brad Pitt

FBI looking into abuse allegations against Brad Pitt

Rediff.com23 Sep 2016

'I am very saddened by this, but what matters most now is the wellbeing of our kids,' Brad Pitt responds.

Pakistan to deport National Geographic's 'Afghan Girl'

Pakistan to deport National Geographic's 'Afghan Girl'

Rediff.com4 Nov 2016

Sharbat Gula was also given a 15-day jail sentence and will have to pay a fine of Pakistani Rs 1,10,000.

Shooter who killed 10 in US supermarket may be charged with terrorism

Shooter who killed 10 in US supermarket may be charged with terrorism

Rediff.com15 May 2022

he media cited police as saying that a man wearing body armor entered a Tops Friendly Market after 2:30 pm EST (18:30 GMT) and opened fire with a rifle.

Vijay Mallya saga: SFIO seeks loan details from banks

Vijay Mallya saga: SFIO seeks loan details from banks

Rediff.com26 Jun 2016

As a multi-disciplinary organisation, SFIO probes cases of financial frauds that are referred to it by Corporate Affairs Ministry

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.'

26/11 plotter Rana rearrested in US on India's request

26/11 plotter Rana rearrested in US on India's request

Rediff.com20 Jun 2020

Rana, 59, a childhood friend of David Coleman Headley, was recently released from jail on compassionate ground after he told a US court that he has tested positive for the COVID-19.

Bomb blast outside Hafiz Saeed's house kills 3 in Lahore

Bomb blast outside Hafiz Saeed's house kills 3 in Lahore

Rediff.com23 Jun 2021

Three people were killed and over 20 others injured in a bomb blast outside the house of the Mumbai terror attack mastermind and JuD chief Hafiz Saeed in Lahore on Wednesday, the police said.

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.

ISI sponsors Kashmiri militant groups: FBI

ISI sponsors Kashmiri militant groups: FBI

Rediff.com21 Jul 2011

Pakistan's spy agency Inter-Services Intelligence sponsors terrorism in Kashmir and it oversees terrorist groups there, the Federal Bureau of Investigation has said in the first-ever open acknowledgment by a United States agency that Islamabad is a 'State Sponsor of Terrorism'.

'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.

Wayanad May Not Be A Breeze For Rahul

Wayanad May Not Be A Breeze For Rahul

Rediff.com16 Apr 2024

Wayanad will continue to support Rahul but not to the same extent as in 2019, when his margin of victory had been enormous. Articulate, to the point and speaking in fluent Malayalam, CPI's Annie Raja, had the people who gathered to see her, listening in rapt attention, notes Shyam G Menon.

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.

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.

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

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.

Lashkar acts as secret police for Qaeda: Report

Lashkar acts as secret police for Qaeda: Report

Rediff.com4 Aug 2003

A US congressional paper says the recent arrest of eleven men in Virginia, allegedly connected with the Lashkar, raises the prospects of a new terrorist threat in the US.

US recovers stolen TN idol worth $1 million

US recovers stolen TN idol worth $1 million

Rediff.com2 Jul 2015

The two-and-a-half-foot idol was looted from the Sivan Temple in Tamil Nadu's Sripuranthan village.

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.'

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.

Trump accuses Justice Department, FBI of pro-Democrat bias

Trump accuses Justice Department, FBI of pro-Democrat bias

Rediff.com2 Feb 2018

Trump's accusation of the leadership once again maligns people he appointed to their roles, including FBI Director Christopher Wray whom he nominated after firing former FBI Director James Comey in May.

NIA chargesheet: How Masood Azhar orchestrated Pathankot attack

NIA chargesheet: How Masood Azhar orchestrated Pathankot attack

Rediff.com19 Dec 2016

The National Investigation Agency on Monday filed a chargesheet in the Pathankot airbase terror attack, naming Pakistan-based Jaish-e-Mohammed chief Masood Azhar and three others of his organisation as accused.

Timeline: From Dawood Gilani to 26/11 plotter David Headley

Timeline: From Dawood Gilani to 26/11 plotter David Headley

Rediff.com12 Feb 2016

Here is how Headley became an 'international' terrorist from being a nondescript

Pathankot NSG martyr gets Shaurya Chakra on Independence Day

Pathankot NSG martyr gets Shaurya Chakra on Independence Day

Rediff.com14 Aug 2016

Niranjan's lungs got punctured due to the impact of the blast of a grenade that was kept in the pocket of a slain terrorist and the officer died before being taken to hospital.

Trump likely to approve release of secret memo defying FBI

Trump likely to approve release of secret memo defying FBI

Rediff.com2 Feb 2018

United States President Donald Trump is set to approve the release of a controversial memo accusing the Federal Bureau of Investigation of abusing its surveillance tools during its probe into alleged Russian collusion in the 2016 presidential election, setting up a clash with the intelligence agency.

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

Trump lauds son's 'transparency' on release of Russia emails

Trump lauds son's 'transparency' on release of Russia emails

Rediff.com12 Jul 2017

"My son is a high-quality person and I applaud his transparency," Trump said.