Federal jury finds Mound hedge fund manager guilty of lying to...MINNEAPOLIS—Earlier today in federal court in St. Paul, a jury found a hedge fund manager from Mound guilty of fraudulently raising money from individuals and through mutual funds for investment in Petters Company, Inc. (PCI). After a four-week ... United States Department of Justice, 6 days ago |
202 images for federal investigative agency | ||||
Mueller: FBI must stay 'a step ahead'Following revelations about the federal governments surveillance programs, the director of the Federal Bureau of Investigation will tell a House Judiciary panel Thursday that law enforcement must stay a step ahead of criminals and terrorists while ... Politico, 1 week ago
FBI: Cybercriminals Using Photo-Sharing Programs
CUNA News Now, 6 days ago
Case filed against ex-minister, billionaire MP in Coalgate
Oman Tribune, 1 week ago
Yanukovych to hold meeting with Director of the American Federal Bureau of Investigation today
UNIAN, 2 weeks ago
More from: New Kerala, New Kerala...and 1 other sources
|
IRS manager: White House not involved in reviewsA self-described conservative Republican who is a manager in the federal tax collection agency office that targeted conservative groups told investigators that he, not the White House, set in motion the review, the top Democrat on the House watchdog ... Business Standard, 1 week ago
Conservative IRS manager tells investigators that White House not involved in targeting
Big News Network, 1 week ago
White House not involved in reviews: IRS Manager
Zee News, 1 week ago
Washington may have targeted tea party: report
NDTV, 2 weeks ago
|
Barack Obama receives poisonous letterA letter sent to US President Barack Obama has been tested positive for the deadly poison ricin, federal investigating agencies said on Wednesday. Sahara Samay English, 2 months ago
FBI intercepts ricin-laced letter sent to Obama
Sahara Samay English, 2 weeks ago
Letter to Obama tested positive for deadly poison ricin
Money Control, 2 months ago
Suspicious letter to Obama tests positive for deadly poison ricin
First Post.com, 2 months ago
|
26/11 attacks: Pak court adjourns trial of Lakhvi, others to 1 JunThe trial suffered a major setback when chief prosecutor Chaudhry Zulfiqar Ali of the Federal Investigation Agency was gunned down by suspected militants in Islamabad on 3 May. First Post.com, 3 weeks ago
2008 Mumbai case: Trial of Pakistani suspects adjourned
Economic Times, 1 month ago
|
Musharraf formally arrested over murder of Benazir BhuttoA team of officials from the Federal Investigation Agency formally arrested Musharraf at his palatial farmhouse on the outskirts of Islamabad, which was declared a sub-jail after he was remanded to judicial custody last week MSN India, 1 month ago
Musharraf formally arrested over Benazir Bhutto's assassination
IBN Live, 1 month ago
Musharraf formally arrested over Bhutto murder
Rediff.com, 1 month ago
Musharraf formally arrested in Bhutto case
New Kerala, 1 month ago
|
Pak FIA to interrogate Rehman Malik in Benazir Bhutto murder caseThe Federal Investigation Agency (FIA) is planning to interrogate Pakistan's former Interior Minister Rehman Malik in the Benazir Bhutto murder case. Sify, 1 month ago
Pak investigators to quiz Rehman Malik in Bhutto assassination case
Jagran Post, 1 month ago
Rehman Malik to be quizzed in Bhutto assassination case
Rediff.com, 1 month ago
|
Pak prosecutor handling Mumbai attack case shot deadFederal Investigation Agency prosecutor Chaudhry Zulfizar Ali handling the 26/11 Mumbai attack case and Benazir Bhutto assassination case was shot and killed by unidentified gunmen in Islamabad, police said. Gunmen riding a motorcycle fired at the Chaudhry's ... DD News, 1 month ago
Benazir murder case prosecutor shot dead in Islamabad
Sify, 1 month ago
Pak prosecutor handling 26/11 case killed
New Kerala, 1 month ago
CPO Rawalpindi summoned in Benazir Bhutto murder case
Frontier Post, 1 week ago
|
Gujarat opposes federal investigation agencyGujarat government has expressed its disagreement with the most important recommendation of the Administrative Reforms Commission (ARC) constituted by the Union home ministry six years ago, with regard to setting up a new federal agency to deal with federal ... Times of India, 2 months ago
|
Confusion resolved: NIA takes over Italy marines case, registers FIRThe federal investigation agency has registered a case against the two Italian marines and is expected to question them soon. First Post.com, 2 months ago
Confusion over charges on marines; case may be given to CBI
Mathrubhumi, 2 months ago
Italian marines case may be handed over from NIA to CBI
Rediff.com, 2 months ago
|