Bharat Rashtra Samiti leader K Kavitha is expected to be produced before a special Prevention of Money Laundering Act (PMLA) court by the Enforcement Directorate in New Delhi on Saturday for obtaining her remand for custodial interrogation in the money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, officials said.
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.
The premises covered under the search operation belong to private entities linked to liquor dealership and distributorship, they said.
According to the criminal complaint unsealed on Thursday, Aldawsari conducted research on potential terror targets in the US including hydroelectric dams, nuclear power plants and the Dallas address for former President Bush.
Dr Arun Sharma and his wife Dr Kiran Sharma, both 54, were charged with conspiracy to commit health care fraud and conspiracy to unlawfully distribute controlled substances not for legitimate medical reasons, Houston Chronicle reported quoting officials.
The Federal Bureau of Investigation team, which had arrived in Pakistan earlier this week to probe the bungled Times Square bombing plot, visited several areas like Pabbi, Nowshera and Hassanabdal seeking access to Faisal Shahzad's father, former Pakistan Air Force Air Vice Marshal Baharul Haq.
A pregnant American woman, dubbed by some as 'Jihad Jamie', has pleaded not guilty in a Philadelphia court to providing material support to terrorists. Jamie Paulin-Ramirez, along with another American woman named Colleen LaRose alias 'Jihad Jane', are accused of conspiracy to provide material support to terrorists and attend a terror training camp. The 31-year-old was arrested by Federal Bureau of Investigation's agents last week after voluntarily returning from Ireland.
An American citizen held from Indira Gandhi International airport in New Delhi with a knife remained in detention for the third day on Friday as the security agencies were corroborating his statement besides awaiting a clearance from the Federal Bureau of Investigation.
The Federal Bureau of Investigation has arrested a teenage American national of Somali origin with suspected links to Pakistan-based terror outfits for allegedly trying to detonate a car bomb at an annual Christmas tree lighting ceremony in Portland, Oregon.
The case of Kashmiri separatist Syed Ghulam Nabi Fai, who has been charged by the Federal Bureau of Investigation of being an undeclared agent of Pakistani spy agency Inter Services Intelligence in the United States, has been referred to a grand jury which will determine if there is enough evidence for a trial.
The case of Kashmiri separatist Syed Ghulam Nabi Fai, who has been charged by the Federal Bureau of Investigation of being an undeclared agent of Pakistani spy agency Inter Services Intelligence in the United States, has been referred to a grand jury which will determine if there is enough evidence for a trial.
United States' Ambassador to India David Mulford, who will soon vacate his position, feels that the 'credible evidence' gathered by the Federal Bureau of Investigation that was handed over to Pakistan, had forced Islamabad to admit that its nationals were complicit in the terror attack on Mumbai.Mulford also expressed hope that this will pave the way for joint US-India counter-terrorism cooperation without any of the earlier hang-ups.
The roads leading to ITC Maurya Sheraton in New Delhi are lined with men-in-khakhis and police cars.
The Indian government has cancelled visas of Pakistani-origin terror suspects and Lashkar-e-Tayiba operative David Coleman Headley and Tahawwur Rana, according to sources.
The papers on the basis of which terror suspects David Coleman Headley and Tahawwur Hussain Rana were issued visas by the Indian Consulate in Chicago may have gone mysteriously missing and Foreign Secretary Nirupama Rao said she has asked for a factual report from the diplomatic mission.
The attack on India's financial capital is a "turning point" in tactics adopted by terrorists in such operations, officials including those from the Federal Bureau of Investigation and New York Police Department concluded while testifying before a Congressional Committee on lessons learnt from the Mumbai attack. It becomes all the more necessary to bring the perpetrators to justice, otherwise there could be more and more such attacks, they said
Lashkar-e-Tayiba operative David Coleman Headley, charged with criminal conspiracy in the Mumbai terror attacks, was produced before a Chicago court on Wednesday for his arraignment.Headley was arrested by the Federal Bureau of Investigation on October 3 from Chicago for planning terror attacks in India and Denmark. He was charged with planning terror attacks on the National Defence College in New Delhi and against a Danish newspaper.
Lashkar-e-Tayiba operative David Coleman Headley, a Pakistani-origin American citizen charged with criminal conspiracy in the Mumbai terror attacks, could face the 'maximum statutory penalty' of life imprisonment or death if convicted.This was contained in additional charges unsealed at a Chicago court, which is hearing the case against 49-year-old Headley, who was arrested by the Federal Bureau of Investigation in October, along with LeT operative Tahawwur Hussain Rana.
The United States has indicated that the Federal Bureau of Investigation has evidence linking American terror suspect David Coleman Headley and his Pakistani-Canadian accomplice Tahawwur Rana to the deadly Mumbai terror attacks. A FBI team arrived in New Delhi on Sunday to hold discussions with their Indian counterparts, during which it may share information on Headley's links with several people in the country, including those linked to the Mumbai terror attacks.
An Indian who used the services of Mumbai-based immigration offices of terror suspects David Headley and Tahawwur Rana has been deported by US authorities to India after his documents were allegedly found to be false. The person (name withheld) hailing from Gujarat arrived at the Indira Gandhi International Airport in Delhi early on Thursday morning, airport sources said.
The Union home ministry has started efforts to extradite Lashkar-e-Tayiba operative Thadiyantavida Naseer, who was recently arrested by the Bangladesh police for planning a terror strike on the United States consulate in Dhaka. Naseer, who hails from Kerala, is considered to the 'commander' of the terror outfit's operations in south India.The Bangladesh police arrested Naseer, along with three of his accomplices, after being tipped off about his plans by the FBI.
British authorities have claimed that they had tipped off the Americans about David Coleman Headley, arrested by the Federal Bureau of Investigation for plotting attacks in India at the Lashkar-e-Tayiba's behest.
Pakistan army has arrested a retired Major for his alleged links with terror suspects David Coleman Headley and Tahawwur Hussain Rana, nabbed by the Federal Bureau of Investigation on charges of plotting attacks against India and Denmark.
Facing criticism for issuing multi-entry visas to suspected terrorists Tahawwur Rana and his wife, the Indian Consulate in Chicago said on Wednesday that the visas were given after "due scrutiny of the available documents".
Security expert B Raman deciphers the FBI affidavit against Tahawwur Hussain Rana, the Pakistan-origin Canadian arrested with David Headley for alleged Lashkar connections, and speculates who could be their handlers in Pakistan.
A video of the Federal Bureau of Investigation interrogation of Tahawwur Rana, a key suspect in the Mumbai attacks, has been screened for the first time by the prosecution in his trial at a court in Chicago, in which he is shown talking about Pakistan's Inter-Services Intelligence giving weapons to co-accused David Headley.
The National Investigative Agency on Thursday registered a case against Pakistan-born United States citizen Headley and his aide Canadian-born Tahawwur Hussain Rana, in connection with the 26/11 terror attacks on Mumbai. Headley and Rana, both suspected Lashkar-e-Tayiba operatives, were arrested by the Federal Bureau of Investigation from Chicago in late October. Union Home Minister P Chidambaram said government agencies are probing both Headley and Rana's terror links.
Lashkar-e-Tayiba operative David Headley approached the Inter-Services Intelligence to help another co-accused in Mumbai attacks Tahawwur Rana to get back to Pakistan, according to a video recording produced by the Federal Bureau of Investigation before a court in Chicago on Monday.
Days after the Federal Bureau of Investigation busted Pakistan-based Lashkar-e-Tayiba's plot to carry out terrorist attack in India using an American national, the United States on Friday asked its citizens to stay alert during their travel to India.
A US scientist, who played a key role in India's Chandrayaan mission in finding evidence of water on the Moon, has been indicted for attempted espionage for allegedly trying to supply classified defence information on satellites and early warning systems to Israel.
The arrest of Stewart David Nozette, a senior NASA scientist who played a key role in India's Chandrayaan-1, has shocked space scientists in both India and the United States.Nozette, who played a key role in Chandrayaan finding evidence of water on the moon, was arrested by the FBI on charges of spying for Israel. No important information regarding India's space research could have been leaked by Nozette, since he didn't have access to such data, said ISRO officials.
With the internet abuzz with stories related to Osama bin Laden's death, the Federal Bureau of Investigation is warning people not to open unsolicited links that "purport" to show photos or videos of the Al Qaeda leader's killing, saying these could be computer virus.
Talking tough, External Affairs Minister S M Krishna on Tuesday told Pakistan to take "seriously" the revelations made by Lashkar-e-Tayiba operative David Headley on the Mumbai attacks and not "push them under the carpet".
"The extremists allegedly discussed conducting the attack on December 25, to coincide with the Christmas holiday," it added. The report did not identify the individuals or group that was hatching the plan and it is not clear what happened to this gathered intelligence.
Russia vowed to provide all necessary assistance to its nationals arrested by the Federal Bureau of Investigation on charges of espionage and would seek full information on the 'spy scandal' on Thursday.
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.
The inquiry flagged "suspicious behaviour" of seven to eight officers of the NCB.
A troubled Sikh community shocked by the shooting of their two elderly members on Monday offered a reward of US $ 30,000 for any information leading to the culprits, as the local police said they suspected it to bea hate crime and have called in the Federal Bureau of Investigation to join the manhunt.
Special Public Prosecutor Ujjwal Nikam handed over a sealed envelope to Judge M L Tahiliani during the ongoing trial into the Mumbai terror attacks. He sought the judge's permission to keep the identities of six FBI agents, who are likely to depose during the trial, a secret.
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