Special Investigation Group Of Federal Investigation Agency

Rediff.com » News » Special Investigation Group Of Federal Investigation Agency

News for Special Investigation Group Of Federal Investigation Agency

News
Business
Sports

Gangster Anmol Bishnoi brought to India, NIA gets 11-day remand

Anmol Bishnoi, the younger brother of jailed gangster Lawrence Bishnoi and wanted in several sensational cases, was arrested by the National Investigation Agency upon his deportation from the......

Musharraf attacks: FBI helping in investigations

Federal Bureau of Investigation officials are assisting Pakistan intelligence agencies in tracking downthe mastermind behind the recent assassination attempts on President Pervez Musharraf, media......

Timeline of Tahawwur Rana's extradition from US

Following is the timeline of the extradition of 2008 Mumbai terror attack accused Tahawwur Hussain Rana from the US. IMAGE: Security personnel stand guard outside National Investigation Agency......

71 members of banned groups detained: Pakistan

Pakistan on Thursday said it had detained 71 members of outlawed militant groups and put under surveillance 124 others, besides shutting down five "training camps" of Jamaat-ud-Dawah and banning......

Pak nabs 20 terrorists for 26/11 terror attack

Pakistan's Federal Investigation Agency has claimed to have traced down 20 terrorists, who were wanted in connection with the November 2008 Mumbai terror attacks. The FIA's Special Investigation......

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

Sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible. Illustration: Dominic Xavier/Rediff.com The two central premier......

Rs 253-cr assets of Nirav Modi group in HK attached

The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of some Hong Kong-based companies of fugitive diamond merchant Nirav Modi as part of......

ED searches 2 former IL&FS auditors in connection with money-laundering case

The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......

India to crack down on savings scams as Modi backs banking for all

India does not have a unified regulatory regime to counter Ponzi, or pyramid, schemes whose operators typically grab new deposits to meet their promise of guaranteed returns to existing savers,......

Templeton's investment in Rana Kapoor's YES Capital under ED lens

Schemes among the six wound up by the fund house had given a loan of Rs 518 crore against non-convertible debentures to the firm in March 2019, according to ED's chargesheet. Illustration: Dominic......

Davis Cup Finals group stage to be played in Sept

IMAGE: Image used for representational purposes. Photograph: Sergio Perez/Reuters Four cities -- Bologna, Glasgow, Hamburg and Malaga -- will host the group stage for this year's Davis Cup Finals......

Football: 'Aguero out for up to 10 days due to quarantine'

IMAGE: Manchester City's Sergio Aguero has played nine games in all competitions this season after missing the start of the campaign following knee surgery. Photograph: Jason......

How Brazil is planning to guard the Olympics against terror attacks

- 'One person can cause a lot of damage and you need to operate at a micro level to get ahead of it' The attacks that killed 130 people in Paris last November and 32 in Brussels in March forced a......

World Cup Diary: Gnats swarm players during Tunisia v England game

IMAGE: England’s Jesse Lingard of England reacts after an insect lands on him ahead of Group G match against Tunisia. Photograph: Clive Rose/Getty Images/span> England and Tunisia......