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FBI to help probe murder of Avijit Roy in B'desh

The Federal Bureau of Investigation will help Bangladesh probe the brutal killing of a prominent American blogger-writer and critic of religious extremism by suspected Islamist militants. Avijit......

TMC members allege misuse of CBI; stage walkout in LS

Trinamool Congress members on Tuesday alleged in Lok Sabha that the Central Bureau of Investigation was being misused in the Saradha scam and staged a walkout, even as government said it was......

CWG case: Provisional arrest of 3 Swiss officials sought by CBI

The Central Bureau of Investigation told a Delhi court on Wednesday that the Indian Embassy at Berne has requested authorities there for provisional arrest of three officials of Switzerland-based......

Teenager arrested for trying to flee US to join ISIS

An American teenager has been arrested by the Federal Bureau of Investigation after he allegedly tried to travel to Turkey to join the Islamic State terror group, officials said. Mohammed Hamzah......

Indian-American pleads guilty to funding Al Qaeda

A 31-year-old Indian-American, caught in a Federal Bureau of Investigation sting operation, faces up to 15 years in prison after pleading guilty to providing thousands of dollars in material......

CBI to probe IDBI Bank's loan to Kingfisher Airlines

The Central Bureau of Investigation has started a preliminary enquiry looking into the Rs 950 crore (Rs 9.5 billion) alleged bad loan given by IDBI Bank to Kingfisher Airlines ignoring the......

CBI cracks down on hackers duping US citizens

The Central Bureau of Investigation (CBI) is in the midst of a major operation which is targeting hacking hubs across the country. It has allegedly that these groups have hacked into websites in......

Major international operation: CBI cracks down on hackers

In first of its kind international operation, Central Bureau of Investigation on Friday cracked down on hacking hubs at multiple locations in Mumbai, Pune and Ghaziabad on inputs received from the......

Jindal Steel falls 18% on CBI probe

The Central Bureau of Investigation, on Tuesday, registered a case against Jindal Steel and Power Ltd over coal mining rights, a spokesman of the law enforcement body said, in a move that knocked......

Anil Kumar gets away with two-year probation

In October 2009, when the Federal Bureau of Investigations agents told him he was under arrest for insider trading, Anil Kumar, former executive at McKinsey and Co was said to have fainted.......

FBI denies arresting Chelsea owner Abramovich

The US Federal Bureau of Investigation denied a report on Monday that it had detained Roman Abramovich, the Russian metals tycoon who owns London’s Chelsea soccer club. - Russian tycoon......
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Four Companies and Five Individuals Indicted for Illegally Exporting Technology to Iran

Seven Foreign Nationals and Companies Placed on Department of Commerce's Entity List A 24-count indictment has been unsealed today charging four... ...

http://www.pressreleasepoint.com/four-companies-and-five-individuals-indicted-illegally-exporting-technology-iran
Former Puerto Rico Police Officer Sentenced for Making False Statements to FBI During Civil Rights Investigation

Former Puerto Rico Police Officer Miguel Negron Vazquez was sentenced today to serve 12 months and one day in prison for making a false statement... ...

http://www.pressreleasepoint.com/former-puerto-rico-police-officer-sentenced-making-false-statements-fbi-during-civil-rights-investig
Valentin Valdés-Ayala Guilty of Bankruptcy Fraud

Yesterday evening after eight days of jury trial, Valentín Valdés-Ayala was found guilty of 31 counts of bankruptcy fraud, falsification of... ...

http://www.pressreleasepoint.com/valentin-vald-s-ayala-guilty-bankruptcy-fraud
New Publication Showcases Advancements In Forensic Science

From the Wires **PUBLICATION ADVISORY*** Apr. 17, 2015 01:00 PM WASHINGTON , April 17, 2015 /PRNewswire-USNewswire/ -- The National... ...

http://in.sys-con.com/node/3326321
SEC Charges New York-Based Financial Advisor With Stealing $20 Million From Customers

FOR IMMEDIATE RELEASE 2015-68 Washington D.C., April 16, 2015 — The Securities and Exchange Commission today announced fraud... ...

http://www.pressreleasepoint.com/sec-charges-new-york-based-financial-advisor-stealing-20-million-customers

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