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About 911 results for "federal investigative agency"

FIA takes Axact chief Shoaib Sheikh into custody
Daily Times

Fake degrees: Pakistan arrests Axact CEO

Pakistan’s Federal Investigation Agency (FIA) has arrested Axact company’s chief executive officer (CEO) Shoaib Ahmed Sheikh as part of its investigation into the fake degrees scandal, officials said on Wednesday. An FIA official said that he was arrested ... Asian Age, 1 day ago
FIA interrogates Axact CEO for 7 hours Frontier Post, 1 day ago
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63 images for federal investigative agency

Arab News, 9 hours ago
News India Times, 15 hours ago
Bdnews24.com, 23 hours ago
XinMsn, 8 hours ago
Himalayan times, 1 day ago
Frontier Post, 1 day ago
Pakistan Today, 1 day ago
The News Tribe, 1 day ago
Frontier Post, 1 day ago
Pakistan Today, 2 days ago
The Nation Pakistan

Investigators lead CEO away from his office in handcuffs

May 28, 2015 "We have enough evidence to proceed," said Shahid Hayat, the provincial director at Pakistan's Federal Investigation Agency. "We have forensic evidence." Television footage showed investigators leading Sheikh away from his office ...
 Business Recorder1 day ago FBIToInvestigateFirmAccusedOfFakingDiplomas  Union.com.ng13 hours ago The police also recovered a large number of university degrees and student identification cards.  Radio Pakistan1 day ago FBI will help interior ministry investigate Axact  The Nation Pakistan1 day ago
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Axact Chairman Shoaib Sheikh, various employees under investigation

KARACHI (Dunya News) Federal Investigation Agency (FIA) has started its investigations from Information Technology (IT) department of Axact. FIA has also sought details of e-forms from State Bank, reported Dunya News.FIA has decided to expand the ...
 Dunya News14 hours ago Federal Agencies Slow to Detect and Fix Application Performance Issues  HS Today1 day ago Federal agency launches probe at N.Y. nuclear plant  USA Today1 week ago Herbalife Faces Investigation From Federal Agencies  Guru Focus1 week ago
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NewsR.in

Prisoners extradition: Diplomat agrees to appear before FIA

Federa­l Invest­igatio­n Agency says it will go to the court if the accuse­d fails to appear on May 29 Inam Ghani, the head of the FIA team probing the matter. CREATIVE COMMONS ISLAMABAD: A Pakistani diplomat accused of illegally ...
 The Express Tribune1 day ago Finally, consumer protection system to get investigating agency  NewsR.in2 days ago Prisoners Extradition Treaty: Pakistani diplomat in Thailand surrenders before investigators  The Express Tribune1 day ago Pak court allows FIA to investigate …  Yahoo! India5 days ago
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Pakistan Today

Five more Axact employees taken into custody: FIA

KARACHI: Federal Investigation Agency (FIA) on Wednesday detained five more employees of Axact, further tightening the screw on the software house accused of running a global fake degree empire, according to local media sources. Director ...
 Pakistan Today1 day ago FIA to interrogate Axact’s sales agents  Asian Age4 days ago FIA to investigate from sales agents of Axact company in diploma scam  Dunya News4 days ago FIA to investigate sales agents of Axact in diploma scam  Pakistan Observer3 days ago
State Times

Pakistan launches probe into multi-million fake degree scam

Interior Minister Nisar Ali Khan ordered Federal Investigation Agency to probe the report which quoted former employees by analysing more than 370 websites managed by Karachi-based Axact, a software company which plans to launch a television channel this ...
 DNA1 week ago Nisar vows transparent investigation of Axact fake degree scam  World Tribune Pakistan5 days ago Fake Degree Scam Unravels Nascent Pakistan Media Empire  VOA News7 hours ago Pak minister orders inquiry into alleged fake degree scam by Axact  Business Standard1 week ago

Pakistan CEO claims company did no wrong

Pakistan’s Federal Investigation Agency (FIA) dispatched an initial report of the Axact company’s fake degree scandal — a report that carries statements of at least 23 employees and data retrieved from two main servers and as many as 40 computers — to ...
 Asian Age1 week ago

Baltimore mayor Stephanie Rawlings-Blake wins praise for seeking US police probe

The broad investigation, if undertaken by the federal agency, could eventually force the city to make changes under the oversight of an outside monitor. BALTIMORE: Baltimore Mayor Stephanie Rawlings-Blake is winning support from other public officials and ...
 Economic Times3 weeks ago

Mexico detains 7 federal police for extortion

in a kidnapping case. The agency's internal affairs department was investigating the kidnapping case when it received a separate extortion complaint from another person, leading to the new arrests, a federal official said yesterday. "Internal affairs will ...
 Business Standard2 months ago

McKesson settles investigation on controlled substances

(Reuters) - U.S. drug wholesaler McKesson Corp said it settled with several federal agencies, including the Department of Justice, claims alleging suspicious order reporting practices for controlled substances. The company said it would pay $150 million and ...
 Reuters4 weeks ago
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