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About 811 results for "field office of national investigatio..."

Serious Fraud Investigation Office Looks to Trawl Social Media, Internet
NDTV

Serious Fraud Investigation Office Looks to Trawl Social Media...

To check white-collar crimes and catch fraudsters, the government's corporate fraud probe agency SFIO has decided to scan social media and various other Internet platforms with sophisticated software tools to gather evidence against individuals and ... NDTV, 2 days ago
Government's plan to catch online fraudsters Times of India, 3 days ago
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4 images for field office of national investigation agency

Japan Times, 1 day ago
Torquay Herald Express, 4 days ago
KMSP-TV, 6 days ago
One News Page United Kingdom, 5 days ago

IRS Criminal Investigation Helps Bust FIFA Officials

The Internal Revenue Service's Criminal Investigation unit was among the law enforcement agencies involved in indicting nine officials from FIFA, the international soccer federation that hosts the World Cup, along with five corporate executives ...
 Accounting Today1 day ago

Three key officers of RADA to be arrested shortly

by The Police Special Investigations Unit probing alleged shady transactions of the Reconstruction and Development Agency (RADA) where Rs.124 to Rs.169 million of State assets believed to have been stolen or transferred to the Liberation Tigers of ...
 Sunday Observer5 days ago
CBS News

White House urging Senate passage of surveillance act

WASHINGTON -- Top Obama administration officials warned the nation could face heightened risks of a terrorist attack if the Senate does not approve compromise legislation by midnight Sunday that would reauthorize many post-9/11 anti-terrorism ...
 CBS News1 day ago
Frontier Post

U.S. arrests officials; Switzerland opens separate probe

(CNN)Soccer\\'s powerful, polarizing governing body found itself on the defensive on two fronts Wednesday, one a Swiss investigation into World Cup bidding and the other a sweeping, stinging U.S. indictment homing in on what America\\'s top justice ...
 Frontier Post1 day ago

Bofors yet to be proved a scandal, says President Pranab Mukherjee

President Pranab Mukherjee with S Ramadorai, chairman, National Skill Development Agency. PTI President Pranab Mukherjee, in an interview to Swedish Daily Dagens Nyhetter , has said the Bofors gun deal is yet to be established as a scandal ...
 Business Standard India2 days ago

2014 Ford Edge Sport Under Investigation by NHTSA

The 2014 Ford Edge Sport is under the National Highway Traffic Safety Administration's microscope for a potential defect with its 22-inch wheels. Allegedly the rims can break while driving, which is a whole lot of not good. It goes without ...
 AutoGuide.com1 day ago NHTSA Investigates Nissan Over an Issue With the Springs  Auto Evolution1 week ago NHTSA opens investigation into 130k Nissan Versas for breaking springs  Automnews.com1 week ago
Business Today India

India to Talk to Tax Haven Nations on Black Money

New Delhi: Indian tax authorities and investigators probing black money cases plan to hold one-to-one meetings with their overseas counterparts in tax haven nations and other countries to "deepen" cooperation in the fight against illicit funds ...
 India-West1 week ago Indian tax men to sit with officials from tax havens to probe foreign stash further  Economic Times1 week ago India to hold talks with tax havens over black money  Qatar Tribune1 week ago Blackmoney: India to hold direct talks with tax havens, others  Daily Excelsior.com1 week ago
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Secret Data Collection on Innocent Americans Will Continue

A bill to limit widespread spying by the National Security Agency would continue to allow the U.S. to secretly obtain large amounts of data on innocent Americans. Senate leaders ended a standoff Tuesday by agreeing to vote on a House-passed bill ...
 Yahoo! Finance1 week ago

McConnell's NSA surveillance problem

When Sen. Rand Paul (R-Ky.) talks about civil liberties, privacy rights or the National Security Agency (NSA), he gets incredibly animated and passionate. U.S. intelligence agencies, he argues, must have a constitutional check on their extraordinary ...
 The Hill1 week ago
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