Hints and tips:
Related Special Reports
...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...
...The statistics bureau said in its decision that between March 2019 and July 2022, Mintz had conducted 37 investigations involving “foreign-related statistics inquiries” without obtaining legally required...
...“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....
...We’re always going to have to be kind of on the balls of our feet.” Wray said Volt Typhoon was just the tip of the iceberg and was one of many such efforts by the Chinese government....
...We also get data on the construction of new homes in January from the US Census Bureau and the US Department of Housing and Urban Development....
...The Corrupt Practices Investigation Bureau said in a separate statement on Monday that the value of the goods Iswaran allegedly received from the latest charges are worth S$18,956.94 ($14,075.52)....
...Both of us feel that this may end up being a real turning point in the election, which is so close that if Republicans lose a small number of women voters in states like Arizona and Georgia (both of which...
...“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...
...German chancellor Olaf Scholz has promised a full investigation after Russia published a recording of a phone call between senior German air force officers in which they appeared to discuss supplying missiles...
...According to people briefed on the case, officials probed the bureau’s accounting practices and whether it complied with a 26 per cent cap on foreign ownership of media companies imposed by the government...
...The special panel heard evidence from or involving 75 witnesses throughout its investigation, according to its report....
...Georgia’s state election board in June said an investigation into malfeasance during the 2020 election that involved Freeman and Moss uncovered no violations and showed allegations against them were “unsubstantiated...
...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....
...Shenzhen’s commerce bureau and BYD did not immediately respond to a request for comment....
...Under Congress governments, its opponents, including Modi, referred to India’s Central Bureau of Investigation as the “Congress Bureau of Investigation”....
...Fighting back tears, McGonigal appealed to the court for leniency, saying he had a “deep sense of remorse and sorrow” for betraying the confidence of those closest to him and damaging the reputation of the...
...Earlier on Thursday, Trump ally Jim Jordan, the Republican chair of the House judiciary committee, launched an investigation into whether Willis collaborated with federal prosecutors....
...Trump earlier this month said he had received a letter from the government saying he was the target of the federal investigation....
...The case, brought by Manhattan district attorney Alvin Bragg last April, stems from a years-long investigation into a “catch and kill” scheme allegedly carried out by members of the Trump campaign to identify...
...The Federal Bureau of Investigation’s field office in Buffalo, New York, said it is “investigating a vehicle explosion at the Rainbow Bridge, a border crossing between the US and Canada in Niagara Falls”...
...It was the latest note of defiance from Trump as he confronts the sprawling criminal case in Georgia....
...As RFK Jr fights his way on to state ballots, it will matter most if people are able to vote for him in the six battleground states of Arizona, Georgia, Michigan, Nevada, Pennsylvania and Wisconsin, says...
...Agents from Poland’s anti-fraud bureau last week raided Orlen headquarters and the office of its PiS-appointed chief executive, Daniel Obajtek....
...The head of the FBI warned a congressional hearing on Tuesday that the Hamas attack on Israel has given terrorists inspiration “the likes of which we haven’t seen” since the rise of Isis a decade ago....
...An investigation by The Bureau of Investigative Journalism found that both banks worked on this transaction despite having policies in place restricting their support for investments that threaten vulnerable...
International Edition