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According to a law enforcement official briefed on the investigation, the FBI had only the first name "David" to go on when it launched the investigation in the summer of 2009. The FBI did know that David traveled internationally, according to the official who spoke only on condition of anonymity because he was not authorized to provide information to the public. The FBI alerted Customs and Border Protection to be on the lookout for David, particularly among those going to and from Pakistan, according to the account. Customs and Border Protection apparently singled out Headley through a process of elimination. When Headley returned to the U.S. in August 2009, Custom and Border Protection officers questioned him and alerted the FBI, which placed him under surveillance, the official said. Indian Home Minister Palaniappan Chidambaram said Friday that India had yet to receive permission from U.S. authorities to speak with Headley or his wife.
"We will continue to press our request for access to interrogate him," Chidambaram told reporters. Chidambaram said he also planned to continue to push a request to extradite Headley to face charges in India but had little hope of success because the plea agreement expressly forbade his extradition to India, Denmark and Pakistan. Under his agreement, Headley may have to testify against co-defendant Tahawwur Hussain Rana. Rana, a 49-year-old Canadian who also lived in Chicago, has pleaded not guilty to conspiring to provide material support to terrorists in Denmark and India, as well as to Lashkar. Messages seeking comment were left for Rana attorney Patrick Blegen.
[Associated
Press;
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