A joint team of the US department of justice and the Federal Bureau of Investigation briefed Indian investigators on American terror suspect David Headley's alleged role in last year's Mumbai terror strike on Monday.
In a document submitted to the court trying 26/11 plotter Tawahhur Rana, the Federal Bureau of Investigation has claimed that Rana was misleading the court by claiming he was a pacifist.
Investigations showed that during his first visit to Mumbai in the year 2007, he stayed at the Taj Mahal hotel for nearly 10 days. As per investigations, Headley checked into room number 1809 in the Taj Mahal hotel and stayed there between April 20 and 30 2007. The IB says that this information is being verified and would prove crucial to the 26/11 probe.
Noted director-producer Mahesh Bhatt on Friday refused to comment on the reported links between his son Rahul and David Headley, a Lashkar-e-Tayiba operative nabbed by the Federal Bureau of Investigation for allegedly plotting attacks in India, and said the onus is on the investigating agencies to provide an answer on the issue. According to the Mumbai Mirror newspaper, Pakistan-born United States citizen Headley's 'Rahul' was apparently Mahesh Bhatt's son.
The ED will probe if money earned from the illicit narcotics trade was laundered to create movable and immovable assets by the accused. The investigation will run parallel to the NCB probe, the sources said.
The Enforcement Directorate, which has been investigating the Mahadev app-linked money laundering case for more than a year, alleged in the past that its probe has shown involvement of various high-ranking politicians and bureaucrats from Chhattisgarh, where the two main promoters of the app hail from.
Vicky Nanjappa / Rediff.com profiles Abu Bakr al-Baghdadi aka Abu Dua, the feared leader of the Islamic State of Iraq and Syria and his fierce ambitions
American investigators who questioned Ajmal Amir Iman Kasab, the lone terrorist captured during the Mumbai attack, are convinced he is a Pakistani national and that the terrorist strike was planned and executed by the Lashkar-e-Tayiba, diplomatic sources said on Tuesday.These findings fit in with comments by top American leaders like Secretary of State Condoleezza Rice and Admiral Mike Mullen, the senior-most US military official, who have asked Pakistan to take quick action.
Trying to portray 26/11 terror suspect David Coleman Headley as a conman who fooled everyone in the world including the Federal Bureau of Investigation, Mumbai attack accused Tahawwur Hussein Rana's attorney has urged the 12-member jury of a Chicago federal court not to fall into his trap again.
The Federal Bureau of Investigation (FBI) registered a case in connection with the audacious Mumbai serial attack that left over 180 people, including six Americans, dead and are helping Indian investigators in cracking codes of Internet telephony used by terrorists of Lashker-e-Taiba.
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.
Meeting one of the long pending demands of Sikhs and Hindus in the United States, Attorney General Eric Holder has recommended widening the Federal Bureau of Investigation's mandate to include the two communities among victims of growing hate crimes. Testifying before the House Judiciary Committee on Wednesday, Holder said he made this recommendation to the Advisory Policy Board of the FBI to make the necessary changes in the Uniform Crime Reporting in this regard.
Indian American physicians and entrepreneurs, who invested an estimated $25 million in Dr Akshay Desai's Universal Health Care Group Inc, are seething in anger after the company filed for bankruptcy. "The crook", as the investors and friends call Dr Desai today, has gone underground. Aziz Haniffa reports
United States President Barack Obama's estimated assets for the last year are valued at $8 million (Rs 43.3 crore), his latest annual financial disclosure forms show and he has up to $1 million (Rs 5.4 crore) in the JP Morgan Chase, the bank which is under the Federal Bureau of Investigation scanner.
David Headley, the Lashkar-e-Tayiba operative who was arrested by the FBI in October, is proving to be an important link in unraveling the terror network. Intelligence Bureau agents have informed the Mumbai police that Headley made several visits to the city. The Mumbai police is now probing Headley's links with the 26/11 terror attacks.
A team of Indian intelligence officials left the US disappointed after a week-long stay here as they could not question American national David Coleman Headley, arrested by the Federal Bureau of Investigation on charges of plotting a major terror attack in India at the behest of Pakistan-based Lashkar-Tayiba.
Rajarengan 'Rengan' Rajaratnam, 42, of Manhattan, was charged by the Federal Bureau of Investigation and the US Securities and Exchange Commission with conspiracy to commit securities fraud and six counts of securities fraud.
He also alleged that Dalit MLAs, minister or councillors of the AAP were not given any respect.
The federal agency had arrested 46-year-old Kavitha, the daughter of former Telangana chief minister K Chandrashekar Rao, from her Banjara hills residence in Hyderabad on March 15.
West Bengal Chief Minister Mamata Banerjee on Saturday accused NIA officials of attacking villagers in Purba Medinipur district, the BJP hit back at her saying that the attack on the NIA officials is Sandeshkhalli 2.0 orchestrated by the state.
Here's a look at some memorable portrayals of the CIA in Hollywood.
Airports across the United States were put on high alert on Friday after suspicious packages originating from Yemen were found, on a plane in UK, even as the Federal Bureau of Investigation is investigating whether it is a part of a terror group's rehearsal for a mail bomb attack.
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.
Lashkar-e-Tayiba commander Sajid Mir's association with David Coleman Headley will be the primary focus of an investigation by the Federal Bureau of Investigation and Indian security agencies.
Terror suspect Tahawwur Hussain Rana, under investigation for possible links to 26/11, has categorically denied any involvement in the Mumbai attacks, his lawyer said on Monday and asserted that the Pakistani-Canadian "harbours no ill-will" against Indians.
The Federal Bureau of Investigation, which is helping Indian intelligence agencies and police in probing the Mumbai terror attack, has sought permission from New Delhi to interrogate more persons in Indian custody.
Former Union home secretary-turned-Bharatiya Janata Party leader RK Singh spills the beans on Union Home Minister Sushilkumar Shinde in an exclusive interview with CNN-IBN.
Agencies probing the 26/11 case will seek voice samples of David Headley and Tahawwur Rana -- the terror suspects -- from the Federal Bureau of Investigation to ascertain the duo's role in the Mumbai terror attacks.
Describing bullying and harassment of Sikh children as a "serious problem", the United States Department of Justice has recommended that crimes against Sikhs and Hindus should be added to the religion-based hate crimes tracked by the Federal Bureau of Investigation to help law enforcement officials tackle the problem.
Seeking to downplay the inability of Indian officials to get access to suspected terrorist David Headley, the government on Tuesday said it has received a full report from US investigators and has advised them on what lines further probe was required.
According to the Federal Bureau of Investigation, Pakistan's military and its power intelligence agency Inter-Services Intelligence funnelled $4 million over two decades to tilt America's Kashmir policy against India. But despite Kashmir American Council's executive director Ghulam Nabi Fai relentless efforts, he hardly influenced the Clinton, Bush or Obama administration, believes veteran diplomat Howard Schaffer.
A Chicago court has given 58 days extension to federal prosecutors to file case indictment against Tahawwur Hussain Rana, who was arrested by the Federal Bureau of Investigation last month on charges of plotting major terrorist attacks in India and Denmark.
According to the latest data, the CBI has so far registered 27 cases handed over to it by the state police -- 19 cases of crime against women, three related to an armoury loot by a mob, two of murder and one each of rioting and murder, kidnapping and general criminal conspiracy, sources aware of the developments said.
The White House has strongly defended the Federal Bureau of Investigation for its past probe against Boston bombing suspect Tamerlan Tsarnaev. Tamerlan, 29, died last Thursday in an exchange of fire with police in a Boston neighbourhood.
The United States Federal Bureau of Investigation in 2011 had interviewed one of the two Chechen-origin Boston bombings suspects, who was killed after a massive manhunt, but apparently let him out of their sights after not detecting any terrorist activity.
Akhil Tripathi, father of the missing student who was wrongly identified as a suspect, tells Rediff.com's George Joseph
The suspect, Paul Kevin Curtis, 45, was arrested by FBI on Wednesday at his residence in Corinth, responsible for the mailings of the three letters sent through the US Postal Service which contained a granular substance that preliminarily tested positive for ricin.
He said a network of sensors along with infra-based cameras should be placed at strategic positions along the borders to guard against infiltration. BSF should consider utilisation of recently-launched CARTOSAT-2A satellite designed by ISRO for scene-specific spot imageries with high spatial resolution of better than one metre, he added.
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