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About 80 results for "federal investigation agency"

Rs 114 bn PNB scam: ICAI begins probe to know whether any CA was involved
Business Standard

Rs 114 bn PNB scam: ICAI begins probe to know whether any CA w...

has asked the Securities and Exchange Board of India, PNB and federal investigating agencies to share their findings of the alleged fraud Reuters | New Delhi | Mumbai Last Updated at February 23, 2018 15:08 IST The Institute of Chartered Accountants of India ... Business Standard, 10 hours ago

3 images for "federal investigation agency"

Sify, 2 months ago
MSN India, 3 months ago
DNA, 7 months ago

PNB scam: CBI rounds up 5 more suspects in $1.8 billion fraud case taking total arrests to 11

India's federal investigating agency on Tuesday arrested another five executives as it swooped down on companies run by two main suspects in an alleged $1.8 billion bank fraud case that continued for six years. The post PNB scam: CBI rounds up 5 more suspects ...
 First Post.com3 days ago

Florida school shooting: An intel official broke down on camera

A former Central Intelligence Agency (CIA) and Federal Bureau of Investigation (FBI) Philip Mudd broke down into tears on camera during an interview, following the shooting at a Florida high school on Wednesday.Philip Mudd, while speaking to CNN, condemned ...
 Business Standard1 week ago Florida shootout: Intel officer breaks down on camera  Rediff.com1 week ago
Business Standard

FBI chief Wray: 'Talk is cheap'

Federal Bureau of Investigation Director Chris Wray told his staff today to shrug off the attack on the agency's independence by President Donald Trump and congressional Republicans, and pledged to defend his agents."Talk is cheap; the work you do is what ...
 Business Standard3 weeks ago Ex-FBI director upset over release of Russian probe memo  Business Standard3 weeks ago FBI director could quit over Republican memo release: report  Sify3 weeks ago
Business Standard

Pak arrests 4 human traffickers linked with Libya boat tragedy

Pakistan's Federal Investigation Agency today arrested four alleged human traffickers linked with the migrant boat tragedy in the Mediterranean Sea off the coast of Libya that killed 90 people, including 16 Pakistanis.Most of the deceased Pakistani migrants ...
 Business Standard2 weeks ago

BUZZ-India's IRB Infra slides as federal investigation agency files charges

** IRB Infrastructure Developers Ltd falls as muchas 6.1 pct to 197.00 rupees - lowest since Aug. 11 ** Co says India's Central Bureau of Investigation has filedcharges against the company over alleged illegal purchases ofgovernment land by an IRB unit ...
 Sify2 months ago IRB Infra slides as federal investigation agency files charges  Sify2 months ago

Trump slams FBI over Florida school shooting

[USA], Feb 18 (ANI): United States President Donald Trump on Saturday slammed the Federal Bureau of Investigation (FBI) over the Florida school shooting, saying that the agency "missed all of the many signals" sent by the shooter, who killed 17 people and ...
 Sify6 days ago FBI admits it failed to investigate Florida shooter tip-off  Prokerala1 week ago Trump likely to approve release of secret memo defying FBI  Rediff.com3 weeks ago 'Have a damn heart': Trump's tweet angers survivors of Florida shooting  Rediff.com4 days ago

More revelations of sexual abuse allegations in sports

Austrian Ski Federation to investigate new claims The Austrian Ski Federation (OSV) said on Friday it would look into new allegations of historical sexual abuse in the sport, part of a wider investigation into accusations of sexual misconduct by coaches, supervisors and athletes going back decades. An OSV spokeswoman said the investigation would examine allegations cited on Friday by the German newspaper Sueddeutsche Zeitung from two anonymous female skiers who said they were raped or sexually ...
 Rediff.com2 weeks ago

Pak plans 'cyber patrol wing' to deal with child pornography

Pakistan's top security and investigative agency has proposed to set up a fully-equipped 'cyber patrol wing' to deal with the child pornography rings in the country.Presently, there is no team at any Federal Investigation Agency (FIA) office working full time ...
 Business Standard2 weeks ago

I have your back 100 per cent, Trump tells FBI

S President Donald Trump has said he supports the Federal Bureau of Investigation (FBI) "100 per cent", less than an hour after criticising the agency. During a speech at the FBI National Academy's graduation in Virginia, Trump heaped praise on the agency, ...
 Business Standard2 months ago
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