News for 'US Federal Bureau of Investigation'

Quran was mishandled 5 times: Probe

Quran was mishandled 5 times: Probe

Rediff.com27 May 2005

In 13 alleged incidents, five of which were substantiated, 4 were by guards and 1 one was by an interrogator.

Delhi excise case: ED attaches Rs 72 cr worth assets of accused

Delhi excise case: ED attaches Rs 72 cr worth assets of accused

Rediff.com25 Jan 2023

Delhi deputy Chief Minister and AAP leader Manish Sisodia has been named as an accused in the case.

Excise policy: ED issues fresh summons to Kejriwal for quizzing on Dec 21

Excise policy: ED issues fresh summons to Kejriwal for quizzing on Dec 21

Rediff.com18 Dec 2023

He was first called by the federal agency to appear on November 2, but he did not depose alleging that the notice was "vague, motivated and unsustainable in law".

Celebs, lies and videotapes

Celebs, lies and videotapes

Rediff.com27 Jul 2007

The FBI has announced the arrest David Hans Schmidt in the stolen photographs case of Tom Cruise.

Lashkar acts as secret police for Qaeda: Report

Lashkar acts as secret police for Qaeda: Report

Rediff.com4 Aug 2003

A US congressional paper says the recent arrest of eleven men in Virginia, allegedly connected with the Lashkar, raises the prospects of a new terrorist threat in the US.

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Yogi pitches for special task force in Ayodhya in 100 days, women commandos

Rediff.com21 Apr 2022

Uttar Pradesh Chief Minister Yogi Adityanath on Thursday directed officials to speed up setting up of a commando training centre in Rampur and also form a skilled team of women commandos.

Imran Khan had got bail in multiple cases hours before arrest

Imran Khan had got bail in multiple cases hours before arrest

Rediff.com9 May 2023

ATC Judge Raja Jawad Abbas heard the PTI party chief's pleas seeking bail in cases about the March 18 violence outside the federal judicial complex in Islamabad and approved Khan's bail against bonds worth PKR 50,000 in all seven cases, the Dawn newspaper reported.

'Sober' virus may hit Net on Jan 5

'Sober' virus may hit Net on Jan 5

Rediff.com29 Dec 2005

Computer experts are warning users against a dangerous virus capable of disrupting Internet traffic

Indian arrested in US for luring teen for sex

Indian arrested in US for luring teen for sex

Rediff.com30 Jan 2007

Kishor Patel, 39, made plans to meet the girl at a mall during the online discussions initiated by him and then take her somewhere for sex, officials alleged.

Over 100 arrested for Capitol Hill riots: FBI

Over 100 arrested for Capitol Hill riots: FBI

Rediff.com15 Jan 2021

The Justice Department also announced on Thursday evening that the FBI had received more than 140,000 tips identifying rioters and had opened about 200 subject case files.

US spooks knew of 9/11 threat

US spooks knew of 9/11 threat

Rediff.com16 Apr 2004

The CIA's Counter Terrorist Centre never developed a plan to deal with the possibility that terrorists might use airplanes as weapons, despite growing evidence during the 1990s.

Aswat tried to set up Al Qaeda camp in US: FBI

Aswat tried to set up Al Qaeda camp in US: FBI

Rediff.com25 Jul 2005

Aswat tried to set up Al Qaeda camp in US: FBI

Indian American teen crashes truck into White House barrier, aimed to 'seize power'

Indian American teen crashes truck into White House barrier, aimed to 'seize power'

Rediff.com24 May 2023

A 19-year-old Indian-origin teen accused of deliberately crashing a rented U-Haul truck into a White House barrier told authorities that he wanted to get inside the mansion to "seize power" and "kill" US President Joe Biden, according to media reports.

Why Osama is not named in 9/11 case

Why Osama is not named in 9/11 case

Rediff.com28 Aug 2006

Osama bin Laden was put on 'The Ten Most Wanted' list in June 1999 after being indicted for murder, conspiracy and other charges in connection with the embassy bombings, and a $ 5 million reward was put on his head at that time.

FBI to question Hillary Clinton on e-mail scandal

FBI to question Hillary Clinton on e-mail scandal

Rediff.com7 May 2016

The FBI and Justice Department are investigating if there was any violation of rules or if any sensitive information was compromised because of this e-mail scandal.

Congeniality 2 is a drag!

Congeniality 2 is a drag!

Rediff.com24 Mar 2005

Trump says his Mar-a-Lago estate 'raided' by FBI

Trump says his Mar-a-Lago estate 'raided' by FBI

Rediff.com9 Aug 2022

Trump said that Mar-a-Lago in Palm Beach was "occupied by a large group of FBI agents".

Osama wants Russell Crowe!

Osama wants Russell Crowe!

Rediff.com8 Mar 2005

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.

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 will not block ex-FBI chief's testimony: White House

Trump will not block ex-FBI chief's testimony: White House

Rediff.com6 Jun 2017

Comey is scheduled to appear before the Senate Intelligence Committee on Thursday.

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.

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

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.

26/11: 'Tahawwur Rana's extradition to India is not an easy matter'

26/11: 'Tahawwur Rana's extradition to India is not an easy matter'

Rediff.com24 May 2023

'As Rana is not an Indian citizen, our leverage on the US system -- whether it's their judiciary or the executive -- is very limited in that sense.'

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.

'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.

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.

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.

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.

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.

ED questions Manish Sisodia second time in Tihar

ED questions Manish Sisodia second time in Tihar

Rediff.com9 Mar 2023

The Enforcement Directorate (ED) on Thursday began the second round of questioning of former deputy chief minister Manish Sisodia at the Tihar Jail in New Delhi in connection with its money laundering probe into alleged irregularities in the Delhi excise policy, officials said.

Land-for-jobs scam: Tejashwi skips CBI questioning for third time

Land-for-jobs scam: Tejashwi skips CBI questioning for third time

Rediff.com14 Mar 2023

Yadav was given notice to appear for questioning on Tuesday after he did not do so on March 4 and March 11, they said.

ED attaches over Rs 48 cr assets of Partha Chatterjee

ED attaches over Rs 48 cr assets of Partha Chatterjee

Rediff.com19 Sep 2022

According to the agency, several of the attached properties were registered in the name of shell companies and persons acting as proxies for Chatterjee.

Visa scam: Karti Chidambaram gets protection from arrest

Visa scam: Karti Chidambaram gets protection from arrest

Rediff.com26 May 2022

The ED recently registered the money-laundering case against Karti Chidamabaram and others in the alleged scam about the issuance of visas to 263 Chinese nationals in 2011 when his father P Chidambaram was the home minister.

CJI on judge Gowri: Lawyers who appear for diverse political views make amazing judges

CJI on judge Gowri: Lawyers who appear for diverse political views make amazing judges

Rediff.com16 Nov 2023

Defending the collegium's decision to appoint advocate Lekshmana Chandra Victoria Gowri appointment as a judge of the Madras high court, Chief Justice DY Chandrachud has said one should not be "cold calling" individuals merely for views they may have held as lawyers.

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

CBI's 2nd chargesheet in Delhi excise policy case targets AAP Goa funding

Rediff.com13 Jul 2023

The CBI has alleged that Singh had transferred funds through hawala channels to Chariot Media that was handling the AAP's publicity campaign during the Goa elections, the officials said.