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About 817 results for "us central investigation agency"

US Unlikely to Assist Poland in CIA Blacksite Probe - Lawmaker

US Unlikely to Assist Poland in CIA Blacksite Probe - Lawmaker

The United States will not help the Polish investigation into the US Central Intelligence Agency's (CIA) secret prisons in Poland, a Polish member of the European Parliament told Sputnik on Wednesday. MOSCOW (Sputnik), Daria Chernyshova— On ... Sputnik, 2 weeks ago

467 images for us central investigation agency

One News Page United Kingdom, 1 week ago
EFE, 5 days ago
Haveeru Daily Online, 15 hours ago
CNN, 15 hours ago
The Sun Daily, 2 days ago
Business Insider UK, 5 days ago, 5 days ago
Canadian Underwriter, 5 days ago
BroBible, 1 day ago
CNBC, 2 days ago
Business Standard India

Six arrested in Bank of Baroda money laundering probe

A pedestrian walks past a Bank of Baroda advertisement in Mumbai The Central Bureau of Investigation (CBI) on Tuesday arrested Bank of Baroda's Ashok Vihar, New Delhi, branch head S K Garg in connection with alleged foreign exchange violations ...
 Business Standard India9 hours ago Black Money Trail: CBI raids 50 locations in 6000 cr transfer to HongKong via Bank of Baroda  India TV2 days ago Bank of Baroda case: ED, CBI arrest six  Livemint.com5 hours ago
Indian Express

Foreign contributions to Teesta NGO: CBI to quiz Ford Foundation soon

Social activist Teesta Setalvad The Central Bureau of Investigation (CBI) plans to soon quiz representatives of the US-based charity organisation Ford Foundation, extending its ambit of probe against social activist Teesta Setalvad in connection ...
 Indian Express1 day ago CBI ends 3-day recording of Teesta, husband's statement  Rediff.com2 months ago
Business Standard India

SC asks CBI to look into entries in diary recovered from Hindalco

The Supreme Court on Monday asked the Central Bureau of Investigation to take a call if the entries in the diary recovered from Aditya Birla Group's Hindalco's office points to any offence and if so, then to proceed in the matter. "The ...
 Business Standard India1 day ago
Jakarta Post

Central bank says Malaysian fund broke forex rules, must pay

Malaysia's central bank said Friday a debt-laden state investment fund violated foreign exchange rules and must repatriate US$1.83 billion it used abroad. The central bank said 1MDB obtained permission for overseas investments based on "inaccurate ...
 Jakarta Post4 days ago Malaysia central bank urges PM probe  Sky News Australia3 days ago
DNA India

Why is India's most decorated revenue officer JP Singh being hounded?

The investigation, started on September 23, with the CBI searching Singh's residence. JP Singh The Central Bureau of Investigation's (CBI) probe into charges of irregularities against JP Singh, a 2000 batch Indian Revenue Service officer ...
 DNA India3 days ago
Turkish Daily

Journalist probed for obtaining fake passport while reporting

ISTANBUL Doğan News Agency An Istanbul prosecutor's office has launched an investigation against a journalist on the charge of fabricating false documents after he got a fake passport while reporting on how to get a fake passport. The Istanbul ...
 Turkish Daily1 week ago Turkish journalist acquitted in case into tweet critical of corruption prosecutor  Turkish Daily1 week ago
Deccan Chronicle

Sheena murder: CBI likely to question Indrani on joint will with

Mumbai: As the Central Bureau of Investigation prepares to question Indrani Mukerjea, a crucial aspect will be the joint will prepared by media tycoon Peter Mukerjea with his wife Indrani. The CBI is likely to examine the will prepared by the couple ...
 Deccan Chronicle5 days ago Indrani Attempts Suicide In Jail?  The Freepress Journal1 week ago Indrani admitted to hospital, her condition 'serious' : Hospital  ABP Live1 week ago Sheena Bora murder case: Indrani Mukerjea 'attempts suicide', hospitalised  Mid Day1 week ago
Times of India

Seal on India role in Square Kilometre Array

PUNE: The National Centre for Radio Astrophysics was on Monday appointed the nodal agency to oversee the activities related to building the largest and most sensitive radio telescope — Square Kilometre Array — in India, one of the 10 countries ...
 Times of India1 week ago
Sakaal Times

CBI finds irregularities of up to Rs 1 crore in DCB

PUNE: The Pune unit of the Central Bureau of Investigation (CBI) has come across financial irregularities of about Rs one crore in three departments of Dehu Road Cantonment Board (DCB). The investigation agency is currently scrutinising the 20 ...
 Sakaal Times1 week ago
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