News for 'US Federal Bureau Investigation'

Canadian Muslim clerics denied entry at Florida

Canadian Muslim clerics denied entry at Florida

Rediff.com13 Sep 2003

Ahmed Kutty (59) and Sheikh Abdul Hamid (37) were on Thursday booked on a flight back to Toronto by authorities after being detained for 16 hours at the airport.

Parl panel bats for new law to define functions, powers of CBI

Parl panel bats for new law to define functions, powers of CBI

Rediff.com23 Mar 2023

The panel said that vacant posts in the CBI are not being filled up at the required pace and recommended that "every effort should be made to fill up vacancies at the earliest".

Al-Qaeda preparing to strike US: Report

Al-Qaeda preparing to strike US: Report

Rediff.com19 May 2003

'The FBI suspects that in March 2001, Qaeda scouts were sent to Texas to scope out President Bush's ranch in Crawford,' Newsweek magazine reported.

FBI assures Sikhs, Muslims on hate crimes

FBI assures Sikhs, Muslims on hate crimes

Rediff.com5 Mar 2003

‘Protecting the civil rights of all Americans remains a top priority for the FBI,’ FBI Director Robert Mueller said.

Trump calls Comey a 'leaker', claims 'complete vindication'

Trump calls Comey a 'leaker', claims 'complete vindication'

Rediff.com9 Jun 2017

Comey confessed that he leaked the information about his interaction with the US president.

Trump's ex-NSA Flynn charged with making false statements to FBI

Trump's ex-NSA Flynn charged with making false statements to FBI

Rediff.com2 Dec 2017

Flynn appeared before a federal court on Friday morning to plead guilty after ex-FBI director Robert Mueller, who is investigating allegations of Russian interference in the presidential election as a special counsel, announced that Flynn was charged with "wilfully and knowingly" making "false, fictitious and fraudulent statements" to the Federal Bureau of Investigation about his conversations with Russia's then ambassador to the US Sergey Kislyak.

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

SC to hear AAP leader Satyendar Jain's bail plea in PMLA case on May 26

Rediff.com22 May 2023

A bench of Justices Aniruddha Bose and Sanjay Karol agreed to list the matter for hearing on May 26, after senior advocate Abhishek Singhvi, appearing for Jain, sought urgent listing of the plea on health grounds.

Enron's Lay led to court in handcuffs

Enron's Lay led to court in handcuffs

Rediff.com8 Jul 2004

Former chairman and chief executive officer of Enron, Kenneth Lay, on Thursday surrendered to the Federal Bureau of Investigation in Houston and was immediately taken, with his hands cuffed behind his back

Pak, FBI arrest doctor for suspected Al Qaeda link

Pak, FBI arrest doctor for suspected Al Qaeda link

Rediff.com20 Dec 2002

Ahmed Javed Khwaja is the second Pakistani doctor to be arrested on suspicion of having links with the banned outfit.

Finally, Trump condemns 'racially motivated' Kansas shooting

Finally, Trump condemns 'racially motivated' Kansas shooting

Rediff.com1 Mar 2017

"Recent threats targeting Jewish Community Centers and vandalism of Jewish cemeteries, as well as last week's shooting in Kansas City, remind us that while we may be a nation divided on policies, we are a country that stands united in condemning hate and evil in all its forms," Trump said in his address to the joint session of US Congress.

How to detect bombers, FBI style

How to detect bombers, FBI style

Rediff.com21 May 2004

The FBI has sent a bulletin sent to law enforcement agencies, asking them to look out for suspicious body language.

'Bagri confessed to Air-India bombings'

'Bagri confessed to Air-India bombings'

Rediff.com18 Mar 2004

Former FBI agent Ron Parrish had supported the testimony of a key witness in the Air-India bombings.

Indian-American CEO convicted for paying kickbacks

Indian-American CEO convicted for paying kickbacks

Rediff.com22 Jul 2014

Shailesh Shah, 48, of California pleaded guilty before US District Judge Richard Stearns to two counts of mail fraud and two counts of wire fraud.

Currency scam: FBI arrests 48 forex brokers

Currency scam: FBI arrests 48 forex brokers

Rediff.com19 Nov 2003

Federal Bureau of Investigation agents on Tuesday arrested 48 foreign exchange brokers in connection with a probe into securities and currency fraud, according to a CNN/Money report.

Sisodia framed excise policy to generate illegal funds: ED

Sisodia framed excise policy to generate illegal funds: ED

Rediff.com31 May 2023

The now-scrapped Delhi Excise Policy 2021-22 was brought in by the Aam Aadmi Party leadership, specifically former excise minister Manish Sisodia, to 'continuously generate and channel illegal funds' to themselves, the Enforcement Directorate said in its latest chargesheet in this money laundering case.

Land-for-jobs scam: Tejashwi skips CBI questioning, seeks fresh date

Land-for-jobs scam: Tejashwi skips CBI questioning, seeks fresh date

Rediff.com11 Mar 2023

Yadav was earlier called for questioning on March 4 but he had not appeared before the CBI sleuths, following which a fresh date was given for Saturday, they said.

US jets strike again, shoot down airborne object over Canada

US jets strike again, shoot down airborne object over Canada

Rediff.com12 Feb 2023

United States fighter jets on Saturday shot down an unidentified, unmanned high-altitude airborne object over northern Canada that had entered its airspace from Alaska, President Joe Biden said.

Sikh shooting: FBI, DOJ open civil rights probe

Sikh shooting: FBI, DOJ open civil rights probe

Rediff.com7 Mar 2017

The Federal Bureau of Investigation along with the US Department of Justice has opened a civil rights investigation into the shooting of Deep Rai by a partially-masked gunman, who shouted "go back to your own country".

Delhi excise scam: ED to probe its own officials

Delhi excise scam: ED to probe its own officials

Rediff.com29 Aug 2023

The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the alleged Delhi liquor policy scam, official sources said Tuesday.

Hindu organisation accused of using forced labour at temple sites in US

Hindu organisation accused of using forced labour at temple sites in US

Rediff.com11 Nov 2021

The New York Times said in a report on Wednesday that in the lawsuit filed in New Jersey federal court and amended last month, BAPS has been accused 'of luring labourers from India to work on temples near Atlanta, Chicago, Houston and Los Angeles, as well as in Robbinsville, New Jersey, paying them just $450 a month'.

US national gets 20-yr jail for supporting LeT

US national gets 20-yr jail for supporting LeT

Rediff.com17 Sep 2019

He had posted numerous messages threatening to attack individuals and gatherings of people who he believed were opponents of his radical beliefs.

ED questions Rabri Devi for 5 hrs in land-for-jobs scam

ED questions Rabri Devi for 5 hrs in land-for-jobs scam

Rediff.com18 May 2023

She reached the office of the federal probe agency in central Delhi around 11 am and left around 6 pm.

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.

2 teens arrested in UK over Texas synagogue siege

2 teens arrested in UK over Texas synagogue siege

Rediff.com17 Jan 2022

British citizen Malik Faisal Akram, 44, from Blackburn, was shot dead after a standoff with police in Colleyville, Texas.

CBI refutes Sisodia claim over its officer's suicide

CBI refutes Sisodia claim over its officer's suicide

Rediff.com5 Sep 2022

The CBI refuted Sisodia's claims as 'mischievous and misleading', saying his statements were is 'an attempt to divert attention from the ongoing investigation in Delhi Excise Policy case'.

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Excise policy case: SC reserves verdict on Sisodia's bail pleas

Rediff.com17 Oct 2023

A bench of Justices Sanjiv Khanna and SVN Bhatti, which reserved its verdict on two separate regular bail pleas of Sisodia in the corruption and money laundering cases, told the ED it cannot go by the assumption of bribe having been paid, and whatever protection an accused enjoys under law needs to be granted.

India plays 26/11 plotter Sajid Mir's audio at UN anti-terror meet in Mumbai

India plays 26/11 plotter Sajid Mir's audio at UN anti-terror meet in Mumbai

Rediff.com28 Oct 2022

In the audio clip, he is heard directing the attack on Chabad House during Mumbai 26/11 terror attacks.

Trump pardons ex-NSA Flynn, who pleaded guilty in Russia probe

Trump pardons ex-NSA Flynn, who pleaded guilty in Russia probe

Rediff.com26 Nov 2020

House Speaker Nancy Pelosi in a statement said Trump's pardoning of Michael Flynn, who twice pleaded guilty to lying to the FBI about his dealings with a foreign adversary, is an act of grave corruption and brazen abuse of power.

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Why is AAP not made accused in excise case as beneficiary, SC asks ED

Rediff.com4 Oct 2023

The Supreme Court on Wednesday asked the Enforcement Directorate (ED) to explain why the political party (Aam Aadmi Party) which was allegedly the beneficiary of the Delhi Excise Policy 'scam', has not been made an accused in the money laundering case.

Satyendar Jain moves court against ED over Tihar video 'leak'

Satyendar Jain moves court against ED over Tihar video 'leak'

Rediff.com19 Nov 2022

In his plea, the Aam Aadmi Party leader has accused the ED of leaking the CCTV footage 'despite an undertaking given in the court' that no material related to the case will be divulged to the media.

Priyanka apologises for 'Indian nationalists' terror plot in Quantico

Priyanka apologises for 'Indian nationalists' terror plot in Quantico

Rediff.com10 Jun 2018

Calling herself a 'proud Indian', Chopra said she is 'extremely saddened' and that hurting sentiments of people was never her intention.

Delhi excise policy: ED to quiz BRS leader Kavitha's ex-auditor on Mar 15

Delhi excise policy: ED to quiz BRS leader Kavitha's ex-auditor on Mar 15

Rediff.com13 Mar 2023

The agency made this disclosure on Monday before a local court in Delhi while seeking an extension of custody of Hyderabad-based businessman Arun Ramachandran Pillai, whom it had arrested on March 6.

Liquor policy: ED summons BRS leader Kavitha again on Mar 16 for quizzing

Liquor policy: ED summons BRS leader Kavitha again on Mar 16 for quizzing

Rediff.com12 Mar 2023

According to sources, Kavitha was to be made to sit face-to-face with Hyderabad-based businessman Arun Ramchandra Pillai, who was arrested in connection with the liquor policy case on Monday night.

'Congress must make electoral adjustments'

'Congress must make electoral adjustments'

Rediff.com25 Apr 2023

'So must the Opposition where it is the dominant party in the state.' 'That is neither problematic nor impossible to achieve.'

Discrepancies in CBI closure report in Jain's case: Vigilance

Discrepancies in CBI closure report in Jain's case: Vigilance

Rediff.com2 Jan 2023

The assistant director of the vigilance department had filed a written request before a special court, seeking two months' time to study the 'lacunae and discrepancies' in the CBI's closure report in the case to file an appropriate protest petition before it.

ED to quiz J'khand mining secy Pooja Singhal in MGNREGA fraud case

ED to quiz J'khand mining secy Pooja Singhal in MGNREGA fraud case

Rediff.com9 May 2022

Recorded versions or bhajans being recited by those present at the temples were played out at around 5 am to counter the morning azaan being recited on the loudspeakers.

Why 'lone wolf' bombers fizzle out in India

Why 'lone wolf' bombers fizzle out in India

Rediff.com18 Jul 2013

"Those who have met Emerson Begolly in person might describe him as a shy young man. But online, the 24-year-old was the complete opposite -- he forcefully incited jihadi violence against Americans and Jews."

Imran Khan, wife barred from leaving Pakistan

Imran Khan, wife barred from leaving Pakistan

Rediff.com25 May 2023

Citing sources within the Federal Investigation Authority (FIA), the Geo News reported that the names of the PTI leaders and its party chief have been added for their involvement in the May 9 violence and desecration of martyrs' monuments.

ED grills Kejriwal's PA in excise policy case

ED grills Kejriwal's PA in excise policy case

Rediff.com23 Feb 2023

Kumar deposed before the federal probe agency in New Delhi and the investigators are recording his statement under the provisions of the Prevention of Money Laundering Act (PMLA), they said.