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About 983 results for "federal investigative agency"

Federal agency accused of fraud could lose contracts
WCVB.com

Federal agency accused of fraud could lose majority of contracts

The newly introduced Senate National Defense Authorization Act states strong concerns about the integrity of the agency, called the AbilityOne program, and its outsourced management agency, SourceAmerica. Sources have told CNN SourceAmerica unfairly ... CNN, 22 hours ago
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59 images for federal investigative agency

VOA News, 1 day ago
VOA News, 5 days ago
Pakistan Today, 4 hours ago
The Express Tribune, 2 days ago
The Nation Pakistan, 2 days ago
NDTV, 1 month ago
Siasat Daily, 4 days ago
Pakistan Today, 5 days ago
Pakistan Today, 5 days ago
Pakistan Today, 1 week ago
Pakistan Today

FIA arrests WAPDA clerks in multi-million rupees scam

Federal Investigation Agency (FIA) has arrested a clerk of the revenue office in WAPDA Faisalabad and his accomplice for their alleged involvement in multi-million rupees fraud. The FIA also obtained physical remand of Hafiz Aqeel Ahmad and Asif ...
 Pakistan Today4 hours ago FIA arrests man who used to steal ATM data with spy camera  Daily Times1 day ago
ARY News.tv

Two held over issuance of NIC to former Taliban supremo

KARACHI/QUETTA: The Federal Investigation Agency (FIA)today apprehendedtwo people for facilitating the issuance of national identity card (NIC) to former Taliban supremo Mullah Akhtar Mansour, ARY News reported. Mansour carried fake NIC under the ...
 ARY News.tv4 hours ago 2 arrested for facilitating Wali in getting NIC  Dunya News8 hours ago Ex-additional DC nabbed  Frontier Post2 days ago Ex-additional DC held for Wali's verification  The Nation Pakistan2 days ago
Slate Magazine

FBI, NIA exchange terror investigation techniques

Investigation Agency (NIA) and the U.S. Federal Bureau of Investigation (FBI) conducted a two-week major case management seminar for senior level investigators from NIA, as well as multiple state police entities, in late March 2016. Co-sponsored by NIA and ...
 Business Standard1 month ago FBI Says the Sketchy Software It Uses in Investigations Isn't Malware  Slate Magazine3 days ago Investigation into protest shacks fire  Cornwall Standard-Freeholder22 hours ago Two terrorists arrested in Karachi  Pakistan Today9 hours ago

Smuggler of human limbs sent on remand

ISLAMABAD: The lower court has handed over an accused for trading of human organs to the Federal Investigation Agency (FIA) on a four-day physical remand. During the hearing, Sub Inspector Abid Hussain of the Special Investigating Unit told the ...
 Daily Times1 day ago Four human traffickers held in raids  The Nation Pakistan2 days ago

FIA ordered to probe corruption in Lesco

LAHORE - A sessions court yesterday directed the Federal Investigation Agency to conduct inquiry against Lahore's Sultanpura Sub-divisional Officer (SDO) Mian Zaka, lineman Muhammad Aslam and Meter Inspector Ihsan for their allegedly receiving Rs ...
 The Nation Pakistan1 day ago LHC to initiate proceedings against PM on June 8  Daily Times20 hours ago

FIA raids hundi dealer

ISLAMABAD: The Federal Investigation Agency (FIA) raided on the shop of a money changer located in Raja Bazar on Tuesday and recovered foreign currency and gold. According to details, FIA received the information that a money changer shop in ...
 Daily Times2 days ago FIA DG removed after meeting with Interior Minister  Sify4 days ago Muhammad Amlish appointed DG of FIA  Business Standard2 months ago

Penny Proof for Deposits: Federal Banking Regulators Issue Interagency Guidance Regarding Deposit Reconciliation Practices

, five federal banking agencies—the Board of Governors of the Federal Reserve System (Board), the Consumer Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and ...
 Lexology3 days ago GUIDANCE SOFTWARE : Federal Contracts Awarded by Federal Agencies in Georgia (May 25)  4 Traders3 days ago MSPB Reminds Agencies They Don't Need Airtight Proof to Get Suspected Criminals Off the Payroll  Government Executive4 days ago Federal Contracts Awarded to Companies in Nebraska (May 25)  Equities.com3 days ago
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If Anti-corruption Agencies Delay, We Will Prosecute Looters Plateau Govt.

If the Economic and Financial Crimes Commission EFCC and ICPC delay the investigation and prosecution of cases of people alleged to have looted state funds Plateau State will go ahead and prosecute them Lalong said the state government did not ...
 Uncova6 days ago 'Plateau government will prosecute looters if anti-graft agencies delay'  The Guardian Nigeria6 days ago Nigeria: Govt Directs Full Investigation of Global Fund Grants  Afropages.fr1 week ago Plateau will prosecute looters if anti-graft agencies delay Lalong  Uncova5 days ago
SRN News

U.S. agency probes blimp crash in Philadelphia neighborhood

(Reuters) - A blimp that crashed near Philadelphia with two men on board is being investigated by the Federal Aviation Administration, an agency official said on Saturday. The blimp lost power before the emergency landing on Friday, spokesman Rick ...
 Yahoo! UK and Ireland1 week ago
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