News for 'US Federal Bureau of Investigation'

IB, R&AW to work under one roof

IB, R&AW to work under one roof

Rediff.com20 May 2014

Bureaucratic delays have cost the two security agencies precious time in nabbing terrorists. The new arrangement will see the two security agency work together and share information in real time. Vicky Nanjappa reports

United Opposition can defeat Centre's ordinance: Kejriwal

United Opposition can defeat Centre's ordinance: Kejriwal

Rediff.com25 May 2023

Delhi Chief Minister Arvind Kejriwal on Thursday urged the non-Bharatiya Janata Party entities to unite and defeat in the Rajya Sabha the bill related to the Centre's ordinance on control of services in the national capital.

Los Angeles shuts over 900 schools after terror threat

Los Angeles shuts over 900 schools after terror threat

Rediff.com15 Dec 2015

All public schools in the Los Angeles area have been closed due to an unspecified "electronic" threat, affecting over 660,000 students in one of the largest School District in the United States, officials said on Tuesday.

Man sentenced for threatening Congresswoman Tulsi Gabbard

Man sentenced for threatening Congresswoman Tulsi Gabbard

Rediff.com9 Dec 2014

A man was on Monday sentenced to 33 months in prison in the United States for making a series of threats to Tulsi Gabbard, the first-ever Hindu-American Congresswoman. Aniruddha Sherbow, 42, was given the prison term by a federal court in the US.

Day after CBI summons, Satya Pal Malik visits Delhi police station

Day after CBI summons, Satya Pal Malik visits Delhi police station

Rediff.com22 Apr 2023

The CBI move comes barely a week after Malik gave an interview to The Wire, in which he made critical remarks about the BJP-led Centre, especially regarding its handling of Jammu and Kashmir where he served as the last governor before the erstwhile state was bifurcated into Union territories.

Orlando nightclub killer Omar Mateen 'might have been gay'

Orlando nightclub killer Omar Mateen 'might have been gay'

Rediff.com14 Jun 2016

Twenty nine-year-old Omar Mateen, who gunned down 48 people at a gay club in Orlando, himself might have been gay but chose to hide his true identity out of anger and shame, his former wife has said as authorities looked into reports that he had visited the Florida club several times and also used a gay dating app.

The Power Of The Law... And Hope

The Power Of The Law... And Hope

Rediff.com29 May 2023

Sirf Ek Banda Kaafi Hai reminds us that we haven't run out of instances where even the most vulnerable can secure justice against the mighty, applauds Utkarsh Mishra.

Billionaire Vinod Khosla's daughter blackmailed by ex-boyfriend

Billionaire Vinod Khosla's daughter blackmailed by ex-boyfriend

Rediff.com7 May 2014

According to documents with the US State District Court Southern District of Ohio, Douglas Tarlow was arrested April 18. He appeared in the District Court of Ohio and on the orders of Magistrate Judge Norah McCann King, he surrendered his passport. Tarlow is not in jail.

'Kushner wanted secret communications channel with Russia'

'Kushner wanted secret communications channel with Russia'

Rediff.com27 May 2017

Kushner, in a meeting with the Russian envoy to the US Sergey Kislyak, discussed the possibility of setting up a secret and secure communications channel between the then transition team and the Kremlin using Russian diplomatic facilities in the US, The Washington Post reported.

Indian-origin ex-JPMorgan analyst charged with insider trading

Indian-origin ex-JPMorgan analyst charged with insider trading

Rediff.com26 Aug 2015

Ashish Aggarwal of San Francisco and two others have surrendered.

NCB vigilance team records Wankhede's statement

NCB vigilance team records Wankhede's statement

Rediff.com27 Oct 2021

The Narcotics Control Bureau's deputy director general, northern region, Gyaneshwar Singh, who is heading the departmental vigilance probe into allegations of extortion in the drugs-on-cruise case, arrived at the agency's office in Mumbai on Wednesday.

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

ED quizzes K'taka Cong chief Shivakumar in 2nd money laundering case

Rediff.com19 Sep 2022

The Congress leader had said he was not aware of the case for which he has been asked to appear before the agency.

Flight delayed after passenger reports professor's equations as suspicious

Flight delayed after passenger reports professor's equations as suspicious

Rediff.com8 May 2016

American Airlines confirmed on Saturday that a 30-something woman expressed suspicions about Menzio. She said she was too ill to take the Air Wisconsin-operated flight 3950.

Bangladesh blogger hacked in second fatal attack by extremists

Bangladesh blogger hacked in second fatal attack by extremists

Rediff.com30 Mar 2015

A Bangladeshi blogger was on Monday hacked to death by suspected Islamists, a month after a prominent writer was killed in a similar attack in the national capital.

Ex-FBI Dir seeks to question Trump on Russia probe

Ex-FBI Dir seeks to question Trump on Russia probe

Rediff.com24 Jan 2018

Mueller has already interviewed several of the close aides and family members of Trump over the issue.

Sameer Wankhede's Mumbai NCB stint ends; sent back to DRI

Sameer Wankhede's Mumbai NCB stint ends; sent back to DRI

Rediff.com3 Jan 2022

The tenure of controversial Narcotics Control Bureau Mumbai zonal director Sameer Wankhede with the federal anti-narcotics agency has ended and his services have been put at the disposal of his parent organisation Directorate of Revenue Intelligence, officials said on Monday.

Trump reiterates wiretapping claim; report finds no evidence

Trump reiterates wiretapping claim; report finds no evidence

Rediff.com18 Mar 2017

A classified report delivered by the Justice Department to House and Senate investigators does not confirm President Donald Trump's allegations.

NCB gives clean chit to Aryan Khan in drugs-on-cruise case

NCB gives clean chit to Aryan Khan in drugs-on-cruise case

Rediff.com27 May 2022

Officials of the NCB, which filed its chargesheet in a Mumbai court, said Aryan Khan and five others had not been named due to 'lack of sufficient evidence'.

Trump slams FBI for failing to stop leaks to media

Trump slams FBI for failing to stop leaks to media

Rediff.com25 Feb 2017

Trump's public criticism of the FBI was a rare one that has not been seen in the past.

FBI warns 'armed protests' in US ahead of Biden's inauguration

FBI warns 'armed protests' in US ahead of Biden's inauguration

Rediff.com12 Jan 2021

Posts on pro-Trump and far-right online networks have called for protest action on a number of dates, including armed demonstrations in cities across the country on January 17 and a march in Washington DC on inauguration day itself.

US-Russia relationship 'worse' than Cold War era: Trump

US-Russia relationship 'worse' than Cold War era: Trump

Rediff.com11 Apr 2018

Trump also warned Russia that it should "get ready" for missiles to be fired at its ally Syria, in response to an alleged chemical attack.

Desi 'Bombshell Bandit' sentenced for 66 months

Desi 'Bombshell Bandit' sentenced for 66 months

Rediff.com8 Apr 2015

Sandeep Kaur had pleaded guilty to four counts of bank robberies earlier this year. Ritu Jha/Rediff.com reports from California.

'100 per cent': Trump ready to testify over Comey conversations

'100 per cent': Trump ready to testify over Comey conversations

Rediff.com10 Jun 2017

Trump's assertion came after he branded Comey as a "leaker".

Father of Delhi excise 'scam' accused caught on 'sting tape'

Father of Delhi excise 'scam' accused caught on 'sting tape'

Rediff.com5 Sep 2022

The statement of Sunny Marwah, an accused in the Delhi excise policy case, has been recorded and he has given important information about the modus operandi of those named in the first information report (FIR) in connection with the liquor 'scam', Central Bureau of Investigation (CBI) officials said on Monday.

ED points to insider trading in NSE case

ED points to insider trading in NSE case

Rediff.com23 Sep 2022

The Enforcement Directorate's (ED's) chargesheet in the National Stock Exchange (NSE) illegal phone-tapping case points to insider trading during the tenures of Chitra Ramkrishna and Ravi Narain as managing director and chief executive officer of the bourse. The federal agency will soon be sharing the details with the Securities and Exchange Board of India (SEBI) for further inquiry, two people aware of the findings told Business Standard. The ED, which filed its prosecution complaint (commonly known as chargesheet), alleged that Narain and Ramkrishna were the "key conspirators" and had assisted iSec Services to generate money to the tune of Rs 24 crore for exchanging crucial information, the people said.

Court denies bail to Satyendar Jain, says he concealed proceeds of crime

Court denies bail to Satyendar Jain, says he concealed proceeds of crime

Rediff.com17 Nov 2022

A Delhi court on Thursday denied bail to Aam Aadmi Party leader Satyendar Jain and two others in a money laundering case.

It is possible California shootings were terror-related, says Obama

It is possible California shootings were terror-related, says Obama

Rediff.com4 Dec 2015

US President Barack Obama on Thursday did not rule out the possibility that the California shooting that killed 14 people was a terrorist act.

Fake news is working overtime against me: Trump

Fake news is working overtime against me: Trump

Rediff.com31 Oct 2017

Trump's former campaign manager Paul Manafort was on Monday charged with conspiracy against the US.

Sisodia, Jain are today's Bhagat Singh: Kejriwal on CBI summons

Sisodia, Jain are today's Bhagat Singh: Kejriwal on CBI summons

Rediff.com16 Oct 2022

The Aam Aadmi Party (AAP) claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the Bharatiya Janata Party.

Ex-Trump campaign manager charged with conspiracy against US

Ex-Trump campaign manager charged with conspiracy against US

Rediff.com30 Oct 2017

The Clinton campaign and the Democratic Party have alleged that the Russian interference had contributed in Trump's electoral victory

FBI source had contact with Osama in 1993: Report

FBI source had contact with Osama in 1993: Report

Rediff.com26 Feb 2014

The Federal Bureau of Investigation placed a source in direct contact with Osama bin Laden in 1993 and ascertained that the Al Qaeda leader was looking to finance terror attacks in the United States, according to a media report.

ED arrests Nawab Malik in PMLA case linked to Dawood

ED arrests Nawab Malik in PMLA case linked to Dawood

Rediff.com23 Feb 2022

The 62-year-old Nationalist Congress Party leader was taken into custody shortly before 3 pm after he was questioned for about six hours at the ED office in south Mumbai's Ballard Estate area.

Clinton blames 'Russian' plot, FBI e-mail probe for poll loss

Clinton blames 'Russian' plot, FBI e-mail probe for poll loss

Rediff.com17 Dec 2016

Clinton has blamed her presidential election loss on the "unprecedented" events of Russian cyber hacking and the Federal Bureau of Investigation's probe into her use of her personal e-mail server.

E-mail server row: Hillary walks free, Republicans fume

E-mail server row: Hillary walks free, Republicans fume

Rediff.com7 Jul 2016

In a big relief to Hillary Clinton, Attorney General Loretta Lynch has said the Democratic presidential candidate would not face any charges over allegations that she violated rules by using a private email server while she was US Secretary of State.

CBI seizes AgustaWestland helicopter from builder in DHFL scam

CBI seizes AgustaWestland helicopter from builder in DHFL scam

Rediff.com30 Jul 2022

The CBI has been carrying out searches at various locations for the past few days to locate assets acquired from the proceeds of the scam, officials said.

Dreaded El Chapo's wife is a beauty queen

Dreaded El Chapo's wife is a beauty queen

Rediff.com17 Jul 2015

Aispuro, the American-born wife of the fugitive drug lord Joaqun 'El Chapo' Guzman is a former beauty queen who married the billionaire cartel boss as a teen.

Pichai backs Apple in battle over unlocking terrorist's iPhone

Pichai backs Apple in battle over unlocking terrorist's iPhone

Rediff.com18 Feb 2016

Leading Republican presidential candidate Ted Cruz supported the FBI on the issue.

MH370 recovery chief to lead Australia's MH17 probe

MH370 recovery chief to lead Australia's MH17 probe

Rediff.com21 Jul 2014

A former Australian defence official, who headed the search for the missing Malaysian jet MH370 in the Indian Ocean, will lead Australia's MH17 plane investigation and recovery operation in Ukraine.

ED raids 40 locations in Delhi liquor policy case

ED raids 40 locations in Delhi liquor policy case

Rediff.com16 Sep 2022

The ED case of money laundering in the excise policy stems from a CBI FIR in which Delhi Deputy Chief Minister Manish Sisodia and some bureaucrats have been named as accused. The excise policy has been rolled back now.

Chinese visa case: ED books Karti, others for money laundering

Chinese visa case: ED books Karti, others for money laundering

Rediff.com25 May 2022

The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.