Now that David Headley has pleaded guilty, it is settled that he will not be extradited to India and that India will not be allowed to interrogate him.
The Enforcement Directorate has summoned Bihar deputy chief minister Tejashwi Yadav and his father and Rashtriya Janata Dal chief Lalu Prasad Yadav for questioning in the railways land-for-jobs money laundering case probe, official sources said on Wednesday.
A United States Federal Bureau of Investigation team comprising law officials is in New Delhi and will visit Mumbai soon to finalise its own chargesheet besides working on logistics for its officials to appear before a special court holding the Mumbai attack trial.
The arrest of Pakistani-American Lashkar-e-Tayiba operative David Coleman Headley, that busted an LeT plot to carry out terror strikes in India, has been classified by the Federal Bureau of Investigation as its second biggest case for the year 2009.
The FBI made the request through proper channels for questioning Fahim Arshad Ansari and Sabbauddin, members of the banned Lashker-e-Taiba, who were brought to Mumbai in December last year as a follow up to the probe into the 26/11 attack, official sources said.
Headley was not a double agent, but a quadruple agent. He initially started working for the DEA around 1998. He started working for the Lashkar-e-Tayiba some time in 2005, and started working for the 313 Brigade of Ilyas Kashmiri towards the end of 2008, says B Raman
Former Iraqi president Saddam Hussein pretended to possess weapons of mass destruction to prevent a possible Iranian attack but never thought that America would invade Iraq and overthrow him. The deposed Iraqi dictator, who was executed in 2006, revealed this information to Federal Bureau of Investigation's special agent George Piro, who interrogated him after his capture in 2003.
"From what I have seen it is a very credible material. The FBI is cooperating in Mumbai...It is information which tells and gives a very accurate account of what has happened," Mulford told Karan Thapar's programme Devil's Advocate.
The LTTE has 'quite a resume' as a terrorist group, which is credited with perfecting the use of suicide bombers, inventing suicide belts and pioneering the use of women in suicide attacks, the top investigating agency said.
The FBI is understood to have found evidence about the role of a Pakistani security establishment other than the ISI being involved in the November 26 terror strikes in Mumbai that left over 180 people dead including six American nationals, official sources said. While the name of the Pakistan establishment involved in the attack was not clear immediately, the sources did not rule out the possibility of active and direct involvement of its Army.
The FBI has provided access to agents from India's domestic and external intelligence agencies to the information it has gathered on David Headley and his associate Tahawwur Husain Rana, who is also in the FBI's custody.
Trial lawyer Naresh Gehi once took on the Federal Bureau of Investigation when the agency jailed an Indian American because his name and date of birth matched with those of a suspected terrorist. Gehi tenaciously fought the case against the FBI and eventually got him freed.
Two Mumbai-bound Indians flying from Atlanta were apprehended for carrying folding and steak knives in their carry-on baggage just as the flight was about leave, but the Federal Bureau of Investigation said it was not a case of terrorism.
Had the Federal Bureau of Investigation paid heed to the words of Elie Assaad, an undercover agent for the agency whose name has been changed, the 9/11 attacks may have never happened.
Chidambaram, who spent the first day of his four-day visit to the US in New York, being briefed by the Federal Bureau of Investigation and the New York Police Department's intelligence and security units, said at a press briefing at the Indian embassy that New York was a priority 'in my list because I was keen to know how the NYPD worked in securing a mega city'.
Arora was arrested under the criminal sections of the Prevention of Money Laundering Act after a long session of questioning.
FBI spokesperson Richard Kolko told ABC News in an email that 'there have been several reports that Al Qaeda will release a new message calling for the use of weapons of mass destruction against civilians.'
Patriot Act is an antiterrorism law introduced in 2001.
Detention hearing for the 57-year old surgeon, dubbed 'Dr Death', who was arrested by FBI agents at his home in Portland, Oregon on Monday, is scheduled for Thursday. The government of Australia is seeking extradition of Patel to face 16 charges in connection with three deaths arising from botched surgeries and falsifying records during his two-year tenure at a rural public hospital in Queensland after he left Portland. He faces three life sentences.
India-born surgeon Jayant Patel, facing charges of manslaughter and negligence for the death of 13 of his patients in Australia, was arrested by the Federal Buureau of Investigation at his home in the US state of Oregon. Patel, 57, who faces life imprisonment if convicted, was ordered held by Portland Judge Hubel, pending a bail hearing on Thursday.
A White House official said 'no one within or associated with the White House was injured, and everyone in the White House is safe and accounted for'.
Federal Bureau of Investigation director Christopher Wray on Thursday expressed concern that foreign terrorist organisations (FTOs), such as the Islamic State and Al Qaeda, may either launch or inspire large-scale attacks against the United States.
Organised crime is grooming a new generation of high-flying cyber criminals using the KGB-style tactics.
Piling up pressure on Pakistan, the United States on Monday said that a team from the Federal Bureau of Investigations will take the evidence it has gathered in the Mumbai attacks to Islamabad and pursue the probe into the terror strike 'to its conclusion'."The FBI will pursue the evidence gathered there (in Mumbai) and they will eventually take the evidence to Pakistan because under our law," US Ambassador in Delhi David C Mulford told reporters.
Terror outfit Al Qaeda is paying nuclear scientists from Russia and Pakistan to maintain its existing nuclear arsenal and assemble additional weapons, claims a forthcoming book by former Federal Bureau of Investigation consultant.\n
The federal agency issued a summons to Vaibhav Gehlot (43) last week, asking him to appear before the investigating officer of the case at its headquarters on A P J Abdul Kalam Road here under the provisions of the Foreign Exchange Management Act.
He is accused of blackmailing an US official, who had allegedly secually exploited his girlfriend.
"I've had a great relationship with India and Prime Minister Modi. We've been friends. And I think he's a great guy and doing a terrific job. It's not an easy job he's got... We've known each other a long time. Good man," said Trump, who enjoyed a close relationship with Modi during his presidency from 2017 to 2021.
'Countries like Israel said openly that they will hunt people down. We have no such policy.' 'We have always been following the legal process of getting them (people wanted by India) through extradition.'
One of the big arrests in Pakistan is that of an Egyptian national who was a member of an Al Qaeda cell known as Islambouli group.
Answering a question, Williams said, "Muslim nations are paying money to individuals who can influence decisions in their favour.
The move came amid media reports that militants, especially members of the Islamic State, are popping addictive pills, which help "fuel their fury", before attacking the victims.
The US department of justice on Wednesday had closed the case and decided against filing any charges against Clinton.