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...In a separate case, India’s Central Bureau of Investigation accused Dhoot, previously named as Builder.ai’s other co-founder, in a high-profile loan fraud investigation that also relates to Videocon.In April...
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...“This action is the first in an ongoing collaborative effort with the US Department of Justice, Federal Bureau of Investigation, and our international partners targeting LockBit,” the Treasury said....
...“This action is the first in an ongoing collaborative effort with the US Department of Justice, Federal Bureau of Investigation, and our international partners targeting LockBit,” the Treasury said in a...
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...McGonigal’s lawyers emphasised that their client had served his country with distinction and even helped thwart an attack on the New York City subway in his years at the FBI....
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...Jian Guo, an employee of Maximilian Krah, was accused by Germany’s federal prosecutor on Tuesday of being covertly employed by China’s Ministry of State Security....
...Some countries have banned the use of them. Lithuania in the EU, Canada is another....
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...Porter is not the first hooper to be hit with a ban for gambling, but he is the first to face the music since 2018, when the US federal prohibition of sports wagering was struck down....
...US oil and gas production under his presidency has outstripped that of any country in history....
...The charges — 27 in total — allege Iswaran received kickbacks of more than S$384,000 (US$285,000), according to the Corrupt Practices Investigation Bureau. Iswaran has denied wrongdoing....
...Under Congress governments, its opponents, including Modi, referred to India’s Central Bureau of Investigation as the “Congress Bureau of Investigation”....
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...Tax authorities alleged that Binance, which is unregulated in Nigeria, has not filed tax returns nor paid value added or corporation tax, according to a statement by the country’s Federal Inland Revenue...
...Wray also highlighted the death of a six-year-old Muslim child in Illinois earlier this month, which the FBI is probing as a federal hate crime....
...In the latest investigation, police have accused the 68-year-old Bolsonaro of conspiring with aides to enter false data into the country’s public health system in order to obtain a vaccine certificate....
...The role of special counsel is meant to insulate particularly sensitive Department of Justice investigations from accusations of political bias by choosing someone, often from outside the bureau — but familiar...
...“This supermarket megamerger comes as American consumers have seen the cost of groceries rise steadily over the past few years,” noted Henry Liu, director of the FTC’s bureau of competition....
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