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About 925 results for "federal investigative agency"

FBI Whistleblower Retaliation Usually Goes Unpunished, Says Watchdog
Hngn.com

FBI says investigating ISIL suspects in all 50 US states

The director of the US Federal Bureau of Investigation (FBI) says the agency is investigating suspected supporters of the ISIL terrorist group in all 50 American states. According to reports, James Comey made the revelation on Wednesday while ... IRIB World Service, 9 hours ago
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61 images for federal investigative agency

Financial Express, 3 days ago
The Express Tribune, 3 hours ago
The Nation Pakistan, 12 hours ago
Deccan Chronicle, 1 month ago
DAWN Group, 6 days ago
The Nation Pakistan, 1 week ago
Saudi Gazette, 1 week ago
The Express Tribune, 1 week ago
DAWN Group, 1 week ago
Daily Times, 1 week ago

IRS joins influence-peddling probe of Oregon ex-governor, fiancee

By Shelby Sebens PORTLAND, Ore. (Reuters) - The U.S. Internal Revenue Service has joined federal and local agencies investigating criminal corruption allegations involving former Oregon Governor John Kitzhaber and his fiancée, state officials ...
 News.net12 minutes ago
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The Nation Pakistan

Terrorist's financing, FIA tracks down 18 bank accounts

Islamabad- Federal Investigation Agency's (FIA) Director General (DG) Akbar Khan Hoti has revealed that they have tracked down, those helping terrorists financially. Hoti talking to media stated that after investigation into State Bank of ...
 The Nation Pakistan12 hours ago Cyber criminals to be handed over to US only thru legal channels: FIA ...  The Nation Pakistan19 hours ago
Washington Post

Federal agencies looking into possible money laundering at Capital One

By , The U.S. Justice and Treasury departments are investigating possible money laundering at Capital One Financial, the McLean-based banking giant said in a regulatory filing on Tuesday. Capital One said it received requests for information ...
 Washington Post1 day ago Citigroup unit probed over money laundering  Financial Express Bangladesh17 hours ago Many U.S. brokerages fail to report...  The Fiscal Times1 day ago Many Brokerages Fail To Report Possible Money Laundering  Financial Advisor Magazine7 hours ago
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Sydney Morning Herald

Former staff accuse agency of rorting jobs scheme

THE federal government is investigating allegations that the ORS Group, one of Australia's many private welfare-to-work providers, has been falsely claiming fees from the multibillion-dollar Job Services Australia scheme. Internal government ...
 Sydney Morning Herald3 days ago

FBI's most wanted cybercriminal arrested in Pakistan

To combat the menace of cybercrime, Federal Investigation Agency's (FIA) cyber crime wing of Karachi nabbed high profile and one of the most wanted cyber criminals, Noor Aziz and Farhan Arshad.
 Zee News1 week ago Pak's FIA arrests FBI's most wanted cyber criminal in Karachi  Sify1 week ago Two men wanted by FBI held in Pakistan  Asian Age1 week ago FBI's most wanted cyber criminal arrested from Pakistan  Economic Times1 week ago
Jagran Post

Pakistan court adjourns hearing on appeal against bail to Zakiur Rehman Lakhvi

Azhar, who is also a special prosecutor of the Federal Investigation Agency, said the next hearing of the case would be fixed by the court office. ISLAMABAD: A Pakistani court for the second time in as many weeks adjourned the hearing today on government's ...
 Economic Times3 weeks ago Sharif government challenges Zakiur Rehman Lakhvi bail  Asian Age1 month ago Pakistan extends Lakhvi's detention for 30 days  Prokerala1 month ago Pakistan court to hear government's appeal against Lakhvi's bail tomorrow  Jagran Post1 month ago
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Business Standard

Legal loopholes helped alleged 26/11 mastermind get bail: Pak court

Lakhvi was arrested by Pakistan's Federal Investigation Agency (FIA) in February 2009 on the basis of the confessional statement of the lone surviving attacker Ajmal Kasab The post Legal loopholes helped alleged 26/11 mastermind get bail: Pak court appeared ...
 First Post.com2 months ago Legal loopholes led to Lakhvi's bail: Pakistan court  Business Standard2 months ago Pakistan judge hearing 26/11 case changed again  Asian Age1 month ago Pak judge hearing Mumbai terror trial changed for 8th time  Deccan Herald1 month ago
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Britain targets financial fraud with anti-corruption police unit

The new unit will sit within the National Crime Agency (NCA), Britain's equivalent to the U.S. Federal Bureau of Investigation (FBI). LONDON: Britain is to set up a specialist police unit focused on corruption and bribery, aiming to bolster its defences ...
 Economic Times2 months ago

FBI seeks access to Pakistani cybercrime suspects

The US Federal Bureau of Investigation (FBI) has asked Pakistan's Federal Investigation Agency (FIA) for access to the two men arrested in Karachi for their involvement in cybercrimes.The two men were wanted by Interpol and FBI for allegedly defrauding ...
 Prokerala6 days ago
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