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About 140 results for "special investigation unit"

Trump's banking data handed over to US special counsel Mueller
Rediff.com

Trump's banking data handed over to US special counsel Mueller

Special counsel Robert Mueller, who is investigating the Russian meddling in the 2016 US Presidential election campaign, has been handed over the data on accounts held by United States President Donald Trump.Mueller had forced the German banking giant Deutsche Bank to submit documents about its client relationship with the president by issuing the bank with a subpoena for information, reported the Guardian.Deutsche Bank, which has loaned the Trump organisation millions of dollars for real ... Rediff.com, 1 week ago

2 images for "special investigation unit"

First Post.com, 5 months ago
Reuters, 7 months ago

SIT on blackmoney under the RTI Act: CIC

The Supreme Court appointed Special Investigation Team on black money is answerable under the RTI Act, the Central Information Commission has held. Bringing SIT under the RTI Act, Information Commissioner Bimal Julka said every action of the government must ...
 Deccan Herald2 months ago

Sessions admits there's not enough evidence to probe Hillary Clinton

United States Attorney General Jeff Sessions has revealed that there is "lack of basis" available to appoint a special investigation of Hillary Clinton.This came days after Sessions was considering to appoint a special counsel to examine charges levelled ...
 Business Standard1 month ago
Rediff.com

No need for separate SIT to probe Panama papers leak matter: SC

PTI City: New Delhi The Supreme Court today ruled out setting up of a separate Special Investigation Team (SIT) to probe the alleged revelation of offshore accounts of Indians in Panama papers leak, saying the multi-agency group set up by the government was ...
 The Financial Chronicle2 months ago
Business Standard

Russia-Trump campaign collusion: Mueller's team met with dossier author

[U.S.A.], Oct 6 (ANI): United States Special Counsel Robert Mueller's investigative team had interviewed veteran British spy Christopher Steele, who compiled the explosive Trump-Russia dossier, according to a report. The dossier contains a series of memos ...
 Sify2 months ago
catchnews.com

The Donald Trump-Russia scandal: Mueller begins interviewing White House staff

The United States team of special counsel Robert Mueller has started interviewing White House officials as part of the investigation into Russian interference in the 2016 election and the ties between President Donald Trump campaign associates and Russia.
 catchnews.com2 months ago The Trump-Russia scandal: Mueller begins interviewing White House staff  Business Standard2 months ago
DNA

Delhi cops to have two wings

To make their crime investigation and law and order management more efficient, the Delhi Police will divide into two wings. After making the decision to bifurcate the force, the Ministry of Home Affairs has now directed Commissioner Amulya Patnaik to divide ...
 DNA6 days ago

ABC News suspends investigative reporter over erroneous Flynn report

[United States], Dec 3 (ANI): United States' ABC News has suspended the chief investigative correspondent, Brian Ross, for four weeks without pay over an erroneous report about former national security adviser Michael Flynn, the network announced. The network ...
 Sify1 week ago Trump heaps praises on news channel for suspending investigative journalist  Sify1 week ago

Trump denies asking Comey to stop investigating Flynn

[USA], Dec 3 (ANI): United States President Donald Trump has denied asking Federal Bureau of Investigation (FBI) director James Comey to stop investigating former national security advisor Michael Flynn, saying "fake news" outlets were "covering another Comey ...
 Sify1 week ago Trump targets FBI, says its 'reputation is in tatters'  Sify1 week ago
DNA

Centre rules out dissent over Rakesh Asthana's appointment

On Friday, Centre dismissed suggestions that Alok Verma, Director of Central Bureau of Investigation (CBI) was opposed to the appointment of his subordinate Rakesh Asthana as Special Director of CBI. Asthana was appointed on October 22. Attorney General KK ...
 DNA3 weeks ago Asthana's appointment destroying CBI's independence: Prashant Bhushan  Sify1 month ago Prashant Bhushan: Asthana's appointment destroying CBI's independence  catchnews.com1 month ago
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