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Call centre racket: FBI officials arrive in Thane to probe fraud

An officer of the US security agency Federal Bureau of Investigation on Friday arrived in Thane and gathered and shared details about the probe into a multi-crore call centre scam, whose victims......

FBI releases documents related to Clinton email probe

In a rare step, the Federal Bureau of Investigation on Friday released two sets of documents related to the email investigations of former secretary of state Hillary Clinton, who is now the......

No charges against Clinton over email server issue: FBI

In a big relief to Hillary Clinton, the Federal Bureau of Investigation on Tuesday ruled out charging the Democratic presidential candidate over allegations that she violated rules by using a......

Orlando nightclub shooter was radicalised online

The Federal Bureau of Investigation said that Omar Mateen, responsible for the killing of 49 people at a gay nightclub, did not appear to be part of any terrorist cell or group. ......

FBI to question Hillary Clinton on e-mail scandal

The Federal Bureau of Investigation would question Hillary Clinton over the use of a private email server during her tenure as the US Secretary of State, media reports have said. The FBI and......

Apple opposes order to help unlock California shooter's phone

Federal prosecutors requested the court order to compel Apple assist investigation into the December 2-shooting rampage that killed 14 and injured 22   Apple Inc opposed a court ruling on......

HSBC's $1.9bn money-laundering settlement approved by US judge

A federal judge has approved HSBC Holdings's record $1.92 billion settlement with federal and state investigators of charges that it flouted rules designed to stop money laundering and thwart......

iGate faces probe on violation of Federal securities law

The US-based outsourcing firm iGate is being investigated by a law firm to ascertain whether the company and its employees violated federal securities laws.Bronstein, Gewirtz & Grossman, LLC, which......

Budweiser maker pays Rs 40 cr, settles India bribery charge

Leading brewer Anheuser-Busch InBev will pay USD 6 million (Rs 40.2 crores) to the American authorities for settling charges of making “improper payments” to government officials......

FBI looking into abuse allegations against Brad Pitt

'I am very saddened by this, but what matters most now is the well-being of our kids,' Brad Pitt responds. The FBI has confirmed that it is gathering information into allegations against......

Swiss launch criminal probe of German soccer great Beckenbauer

Swiss federal prosecutors are investigating soccer great Franz Beckenbauer and three other German soccer officials for fraud and money laundering in connection with the award of the 2006 World Cup......

Now, Euro 2016 ticket sales under scrutiny

Germany's federal cartel office on Tuesday launched an investigation into the German football association's (DFB) sale of tickets for the national team's matches at Euro 2016. German fans wanting......

FIFA probe: Former Peru soccer chief claims innocence after arrest

The former longtime president of Peru's soccer federation, Manuel Burga, has been arrested as part of an ongoing US-led investigation into corruption at the sport's world governing body, FIFA.......

Mexican tennis player banned for six months for match-fixing

Mexican tennis player Daniel Garza has been suspended for six months and fined $5,000 after being found guilty of match-fixing, the Tennis Integrity Unit said on Tuesday. The 31-year-old, ranked......

CBI registers case over wrestler Narsingh Yadav's dope test

The Central Bureau of Investigation (CBI) registered a case in the doping scandal involving international wrestler Narsingh Yadav, who was barred from participating in the Rio Olympics after......
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Ex-SAP executive, two others indicted in U.S. for insider trading

By Nate Raymond (Reuters) - A former SAP SE executive and two Indiana car wash owners have been indicted on charges that they engaged in an... ...
North Carolina Man Sentenced for Using Force Against Muslim Woman to Obstruct Her Free Exercise of Religion on an Airplane

ALBUQUERQUE Gill Parker Payne, 37, of Gastonia, North Carolina, was sentenced today in federal court in Albuquerque for using force or the threat... ...
Hagens Berman Reminds Investors in Inteliquent, Inc. of the Firm's Investigation Into Possible Securities Law Violations

GlobeNewswire 2016-10-21 SAN FRANCISCO, Oct. 21, 2016 (GLOBE NEWSWIRE) -- Hagens Berman Sobol Shapiro LLP reminds investors in Inteliquent, Inc.... ...
Swindlers' List

With Diwali around the corner, Manish Waale (AGE, RESIDENCE??) needed to figure out how to make some more money, and quickly, when he came across a... ...
Here's why Trump will find it hard to challenge election result

If Donald Trump were to challenge the outcome of next month's presidential election, as he has hinted he might, he would face a difficult and... ...

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