News for 'US Federal Bureau of Investigation'

NIA probing Headley's visit to Ajmer

NIA probing Headley's visit to Ajmer

Rediff.com3 Dec 2009

A team of the National Investigation Agency is probing whether Pakistani born American citizen and Lashkar-e-Tayiba operative David Coleman Headley visited Ajmer after the terror attack on Mumbai last year. Headley was arrested by the Federal Bureau of Investigation in early October from Chicago on charges of plotting terror attacks in India and Denmark. The NIA team has already searched a number of hotels in Pushkar, 15 kms from Ajmer, and taken possession of the records

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.

More faces of terror are emerging from Hyderabad

More faces of terror are emerging from Hyderabad

Rediff.com6 Feb 2010

Indian Intelligence Bureau officials told rediff.com that Hyderabad had become a big worry in the security set up and as the days passed, the number of such elements was on the rise.

CBI/ED Raids And The Danger To The Republic

CBI/ED Raids And The Danger To The Republic

Rediff.com24 Aug 2022

Within a few hours of Nitish Kumar leaving the NDA, entirely reasonable people were speculating as to how the CBI or ED could be used against him or his party, notes Mihir S Sharma.

Revealed: Every step of 26/11 plan since 2005

Revealed: Every step of 26/11 plan since 2005

Rediff.com27 Apr 2011

The United States charged four more Pakistani conspirators with carrying the 26/11 Mumbai terror attacks. The second superseding indictment filed by the federal prosecutors before a Chicago court on Monday, revealed how the attacks were planned since 2005. In a two part series, rediff.com explains in detail the 26/11 conspiracy.

Anil Kumar gets away with two-year probation

Anil Kumar gets away with two-year probation

Rediff.com20 Jul 2012

Anil Kumar came out from a courtroom in Southern New York, all smiles.

NIA team foxed by wily Headley

NIA team foxed by wily Headley

Rediff.com11 Jun 2010

After much delay and discussions, the interrogation of Lashkar-e-Tayiba operative David Headley by a team of the National Investigation Agency has finally come to an end.Sources close to the members of the investigating team told rediff.com that the Pakistani American terror operative proved to be a tough nut to crack.Headley was well prepared to face the NIA team's questions and throughout the interrogations, he stuck to the earlier responses.

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

Rediff.com15 Apr 2024

He has been sent to the ED custody till April 18 by the court, they said.

Did Rana issue ID cards to 26/11 terrorists?

Did Rana issue ID cards to 26/11 terrorists?

Rediff.com16 Nov 2009

Arrested terrorist Tahawwur Hussain Rana may have been the one who had arranged for the fake student identification cards carried by Ajmal Kasab and nine other terrorists, who were involved in the Mumbai attacks in 2008, said intelligence sources.

Why the Indian intel team failed to quiz Headley

Why the Indian intel team failed to quiz Headley

Rediff.com12 Nov 2009

The Intelligence Bureau and Research and Analysis Wing are downplaying their team's failure to meet David Headley, the Lashkar-e-Tayiba operative currently in the Federal Bureau of Investigation's custody.

Shootout in Las Vegas courthouse, one dead

Shootout in Las Vegas courthouse, one dead

Rediff.com5 Jan 2010

A government official was shot dead and another critically injured by an alleged gunman inside the premises of a federal court in Las Vegas.

Delhi HC blast: 800 of India's finest on the case

Delhi HC blast: 800 of India's finest on the case

Rediff.com15 Sep 2011

Of the several National Investigation Agency teams camping in different states in India, it was the team in Jammu

NRI held in Rs 700 crore fraud case

NRI held in Rs 700 crore fraud case

Rediff.com10 Sep 2004

Gaya Gayithrinathan alias Subramanya, 59, was running a travel agency in Bangalore.

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

PMLA case: Robert Vadra named in ED chargesheet against NRI, UK national

Rediff.com27 Dec 2023

"Mr Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London through Sumit Chadha but also stayed in the same," it said.

US Hindus urge FBI to track religious hate crimes

US Hindus urge FBI to track religious hate crimes

Rediff.com31 Dec 2012

Expressing shock and sorrow at the death of an Indian man Sunando Sen last week, Indian Americans have asked the Department of Justice and Federal Bureau of Investigation to separately track hate crimes against various religious communities in the country.

FBI supports extending Rana's detention

FBI supports extending Rana's detention

Rediff.com15 Dec 2009

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.

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.'

US teams share info on Headley with India

US teams share info on Headley with India

Rediff.com7 Dec 2009

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.

ED issues 2 summons to Kejriwal, registers new case

ED issues 2 summons to Kejriwal, registers new case

Rediff.com17 Mar 2024

The Enforcement Directorate has issued two summons to Delhi Chief Minister Arvind Kejriwal to appear for questioning on March 18 and 21, official sources said Sunday.

Headley may be missing clue to 26/11 puzzle

Headley may be missing clue to 26/11 puzzle

Rediff.com13 Nov 2009

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.

No clean chit yet for Rahul Bhatt: Sources

No clean chit yet for Rahul Bhatt: Sources

Rediff.com13 Nov 2009

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.

'Headley is a life-long manipulator, don't let him fool you'

'Headley is a life-long manipulator, don't let him fool you'

Rediff.com8 Jun 2011

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.

Excise policy: ED questions another Delhi minister

Excise policy: ED questions another Delhi minister

Rediff.com30 Mar 2024

The Enforcement Directorate questioned Delhi minister Kailash Gahlot for about five hours on Saturday and recorded his statement in connection with a money-laundering investigation linked to the Aam Aadmi Party government's now-scrapped excise policy, officials said.

Meet the world's most dangerous terrorist

Meet the world's most dangerous terrorist

Rediff.com18 Jun 2014

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

Kasab is a Pakistani national, confirms FBI

Kasab is a Pakistani national, confirms FBI

Rediff.com16 Dec 2008

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.

Terror attack: FBI files case

Terror attack: FBI files case

Rediff.com2 Dec 2008

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.

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.

Unusual for HC to reserve order: SC on Kejriwal's bail

Unusual for HC to reserve order: SC on Kejriwal's bail

Rediff.com24 Jun 2024

The Supreme Court on Monday termed as 'unusual' the Delhi high court's decision of reserving the order while granting interim stay on the operation of the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam.

US justice dept supports Sikhs, Hindus as hate crime victims

US justice dept supports Sikhs, Hindus as hate crime victims

Rediff.com16 May 2013

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.

'Crook' Dr Desai goes into hiding; Investors lose $25 mn

'Crook' Dr Desai goes into hiding; Investors lose $25 mn

Rediff.com12 Apr 2013

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

David Headley's terror mission in Mumbai

David Headley's terror mission in Mumbai

Rediff.com11 Nov 2009

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.

Indian intel team returns without quizzing Headley

Indian intel team returns without quizzing Headley

Rediff.com10 Nov 2009

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.

World's most powerful man is worth only Rs 43.3 crore!

World's most powerful man is worth only Rs 43.3 crore!

Rediff.com16 May 2012

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.

Rajaratnam's brother charged with insider trading

Rajaratnam's brother charged with insider trading

Rediff.com22 Mar 2013

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.

Trump pleads not guilty in historic court appearance

Trump pleads not guilty in historic court appearance

Rediff.com14 Jun 2023

Former United States President Donald Trump on Tuesday pleaded not guilty to 37 charges related to the alleged mishandling of classified documents, CNN reported.

The Intelligent Side of Hollywood

The Intelligent Side of Hollywood

Rediff.com13 Feb 2013

Here's a look at some memorable portrayals of the CIA in Hollywood.

US airports put on high alert after bomb scare

US airports put on high alert after bomb scare

Rediff.com30 Oct 2010

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.

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.

Revealed: Lashkar's links to global jihad

Revealed: Lashkar's links to global jihad

Rediff.com3 Dec 2009

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.