Samarth Agrawal was last week arrested in New York and charged with theft of high-value trade secrets for stealing the proprietary computer code used in the high frequency trading system of his former employer.
Faisal Shahzad, the Pakistani-American arrested in connection with the failed Times Square car bomb attack, has admitted he had attended a terrorist training camp in Pakistan, the Federal Bureau of Investigation said.
Pakistani-American terrorist David Headley, who confessed to plotting the Mumbai terror attacks, had a dual personality that enabled him to switch between a Westerner and a devout Muslim and evade suspicion, according to his maternal uncle. "It could not have been more different between the two worlds. In one world, where he wants to be Pakistani, he was considered to be an American. With Americans, he was being seen as a Muslim. So he had to get used to a duality of life."
In a further blow to the encounter case of Ishrat Jahan, the National Investigation Agency has clarified that convicted terrorist David Coleman Headley, who is currently lodged in an American jail, never mentioned the 19-year-old during any of the interrogations.
Months before the Federal Bureau of Investigation finally arrested David Coleman Headley, his Moroccan wife Faiza Outalha had tried to warn the FBI about the Lashkar-e-Tayiba operative's terror links.
Indian agencies say they are fully aware that Pakistan is trying to put pressure on the US, to deny access to Indian investigators. For the US it is more of an embarrassing situation since, Headley is not the only one who has helped launch a terror attack from their soil. Headley had contacted several persons undertaking similar jobs and the US would not like that information to come out in the open, sources pointed out.
A man has been arrested for sending the email threatening of a bomb blast in the city after the Delhi blast, the police said in Ahmedabad on Monday.
Pakistani-American Lashkar-e-Tayiba operative David Coleman Headley, accused of plotting the 26/11 Mumbai terror attacks and conspiring to target a Danish newspaper, pleaded guilty on Thursday before a United States court. Headley, 49, who was arrested by the Federal Bureau of Investigation's joint terrorism task force on October 3, 2009, told US District Judge Harry Leinenweber that he wanted to change his plea to guilty, in an apparent bid to get a lighter sentence.
Pakistani-American David Coleman Headley had participated in terror camps being run by the Lashkar-e-Tayiba in Pakistan, despite promises by the then president Parvez Musharraf in 2002 to the George W Bush administration, that all such facilities will be shut down. Headley, a LeT operative arrested in October 2009 by the Federal Bureau of Investigation, had attended five such training camps run by the terror outfit between 2002 and 2003, according to Headley's plea agreement.
In a volte-face, Pakistani-American Lashkar-e-Tayiba operative David Coleman Headley, accused of plotting the 26/11 Mumbai terror attacks and conspiring to target a Danish newspaper, pleaded guilty on Thursday before a US court in Chicago.
Pakistani-American David Coleman Headley, a Lashkar-e-Tayiba operative charged with conspiring in the 26/11 Mumbai terror strike, will plead guilty before a United States court on Thursday, five months after he was arrested by the Federal Bureau of Investigation.
A statement issued by the US embassy on Mueller's discussions spoke of "robust and active" counter-terror cooperation between the two countries and disclosed that American Rail authorities had travelled to New Delhi and Mumbai to "observe first hand the enormous task of securing India's vast railway system."
For four years from 2002 to 2006, the Federal Bureau of Investigation violated its own law related to phone tapping as it illegally collected over 2,000 US telephone call records by invoking terrorism emergencies that did not exist, a media report said on Tuesday.
Terming the Mumbai terror attacks as "successful" from the perspective of terrorists, top United States intelligence official has warned that such strikes could be replicated in the US and other parts of the world.
Terrorists operating in the tribal areas of Pakistan and Afghanistan pose the main threat to the United States, America's top intelligence official has said. "Our primary threat continues to come from the tribal areas of Pakistan and Afghanistan. But we are seeing persistent activity elsewhere, from the Maghreb and the Sahel to Yemen," Federal Bureau of Investigation Director Robert Mueller said on Monday.
With the help of sophisticated digital enhancement techniques, America's Federal Bureau of Investigation on Thursday published 'aged progressed' mug shot picture of Osama bin Laden and 17 other terrorists wanted by the US.
The US, and may be many more countries, is facing a grave cyber risk from an army of Chinese hackers.
Raghav Magunta was taken into custody under the Prevention of Money Laundering Act (PMLA) on Friday evening, they said.
Sujata Sachdeva, Koss Corporation vice president of finance, was arrested by the Federal Bureau of Investigation for embezzling $4.5 million from Koss in just a few months ago. Sachdeva, who worked at Koss since 1992, claims she is a 'shopaholic' or compulsive shopper, a clinical condition known as oniomania.
The Federal Bureau of Investigation's probe into the Mumbai terror attack took an unusual twist with Faheem Ansari, one of the accused, leveling sexual harassment allegations against a lady officer of the American agency, who had reportedly interrogated him in Mumbai. Faheem has moved the court with his lawyer Ejaz Naqvi, filing an application before an Additional Chief Metropolitan Magistrate alleging that a lady FBI officer, had "sexually harassed him."
The Federal Bureau of Investigation has politely turned down India's request for extradition of terror suspect David Headley to India on the ground he will have to first undergo a sentence which could be imposed on him in the US for the offences committed if convicted.
A team of officials from the Federal Bureau of Investigation and the United States' Department of Justice, currently in India, will travel to Pakistan to follow up on leads about Lashkar-e-Tayiba operative David Coleman Headley's activities there. The team, which briefed Indian officials on Monday in New Delhi, will travel to Pakistan, State Department spokesman Ian Kelly said. Kelly said the FBI has been consulting closely with Pakistani authorities on this case.
The United States on Tuesday said that it was working closely with India on the Headley-Rana case to detect and prevent future terror attacks. Lashkar-e-Tayiba operatives David Headley and Tahawwur Hussain Rana were arrested by the Federal Bureau of Investigation from Chicago in October for plotting terror attacks in India and Denmark.
A Lahore-based retired Pakistan army major has emerged as a key link between the Mumbai terror attack suspect David Coleman Headley and his Pakistani handlers who guided him in planning and plotting strikes in India.
Family members and friends of Tahawwur Rana, who was arrested by the Federal Bureau of Investigation on charges of plotting terror attacks in India at the behest of the Lashkar-e-Tayiba, on Thursday vouched for his 'honesty' and 'non-violent nature' in a court hearing in Chicago.Rana's bond hearing, held before United States Magistrate Judge Nan Nolan, was attended by his family, including his parents-in-law, friends and acquaintances.Judge Nolan postponed the decision.
The key to the conspiracy hatched by David Headley and Tahawwur Rana may lie in Bangladesh and Pakistan.
As an immediate fall-out of the Federal Bureau of Investigation foiling a Lashkar-e-Tayiba plot to use United States nationals to carry out major terror attacks in India, the Indian Embassy in Washington has tightened visa approval norms for Pakistan-born American citizens, whose applications would now have to be cleared by New Delhi. An instruction in this regard has recently been issued by Union Home Secretary G K Pillai.
Giving a new dimension to the Lashkar-e-Tayiba plot to attack Indian facilities, Federal Bureau of Investigation's sleuths have recovered two inflammatory Al Qaeda videos, containing speeches by Osama bin Laden and other terrorists, from the house of Pakistan-born Canadian Tahawwur Hussain Rana, who was arrested in October. Produced by 'As Sahab Media', commonly acknowledged to be the media wing of the Al Qaeda, one of the videos is titled 'Bombing of Denmark Embassy'.
Home Minister P Chidambaram has said that the FBI's probe into a terror plot targeting India has confirmed a definite Pakistan link. Speaking to reporters after attending a passing-out parade of 61st batch of Indian Police Officers at the National Police Academy in Hyderabad on Thursday, Chidambaram said that on the advice of FBI, two or more persons have been arrested in Pakistan in connection with the same terror plot, uncovered by FBI.
The US officials estimate that the widespread carnage could have been carried out for relatively small price tag of between $100,000 (almost 50 lakh) and $200,000 (almost 1 crore), which, they say, is the cost of machine guns, grenades, ammunition and boats used, said ABC News.
The accused had purchased Bitcoins worth $1,000 but someone duped him, following which he lodged a complaint with the Federal Bureau of Investigation, an American intelligence and security service, but did not get a desired response.
An American scientist who played a key role in India's Chandrayaan mission in finding evidence of water on the Moon has been arrested by the Federal Bureau of Investigation on charges of spying for Israel, but the Indian Space Research Organisation said its security has not been compromised.
Local media reported that one reason for Wednesday's search was related to a federal probe of leaks of grand jury testimony.
In a case of political espionage, an unknown "foreign entity" had hacked the entire computer systems of the US presidential candidates Barack Obama and John McCain this summer, triggering a Federal Bureau of Investigation probe.
Russia on Tuesday fumed over the arrest of 10 suspected spies in the United States by the Federal Bureau of Investigation, an incident reminiscent of the Cold War hostilities, warning it would be a blow to the Obama-Medvedev 'burger' diplomacy and the 'reset' in the bilateral ties.
T N Ninan writes on how the United States is handling the BP oil spill disaster and what India needed to do in the horrific Bhopal gas tragedy.
In a crucial testimony, the Federal Bureau of Investigation on Wednesday told a special court trying the Mumbai terror attack case that Global Positioning System devices used by terrorists had indicated that they had come from Karachi.
Two men have entered guilty pleas to hate crime charges in the vicious attack on a Sikh taxi driver in Sacramento the United States late last year as the police and Federal Bureau of Investigation have launched a massive manhunt to nab the attackers of two other elderly members of the community.
An Indian-American doctor couple faces a five-year prison term after being charged by the Federal Bureau of Investigation for adopting unprofessional medical practises, like distributing controlled substances in their clinic described as 'pill mill', and billing the government for a whopping $8.7 million.The doctor couple, Dr Arun Sharma and his wife, Dr Kiran Sharma, MD, practised in Baytown and Texas.
Agency sources said it is a major operation in which agencies of China, Romania and the US are jointly acting along with CBI against cyber criminals in these countries who were allegedly hacking into websites based in the US and duping people financially.
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