News tagged with “investigations”. Found:
14 tagged news reports.
Your Search Returned 14 tagged news reports
Terrorist Attack on US Mall Thwarted
With the issue of an ongoing war against the Taliban taking the main attention of US armed forces, it seems as if the threat of an attack within the US borders could be just on the horizon. However, despite these looming threats, FBI agents as well...
Tags: Taliban, terrorists, killing, malls, United States, Iran, Iraq, Afghanistan, Russia, China, President Obama, FBI, government, politics, Massachusetts, soldiers, investigations, death
Silvio Berlusconi mistakenly says he has been paying millions to judges
Silvio Berlusconi, the Italian prime minister, on Friday made an embarrassing gaffe when he said he had spent millions of euros on "judges" as part of an impassioned plea that he was the most persecuted man in history. Mr Berlusconi quickly corrected...
Tags: berlusconi, sex, scandals, prostitute, bribed, investigations, gaffe, italy, italian president, politics news
Five years later: CIA Agents Who Interrogated Muslim Terrorists Will Be Prosecuted
AssociatedPress President Barack Obama has approved creation of a new, special terrorism-era interrogation unit to be supervised by the White House, a top aide said Monday. (Aug. 24) It is being recommended that the case is reopened. Former CIA case officer...
Tags: CIA, prosecutions, investigations, al-Quaida, Muslim, terrorists, torture
FIs buy pledged Maytas shares
Hyderabad :: India | 10 months ago
Credibility
The shareholding of the Rajus in Maytas got reduced on Wednesday following two institutions acquiring shares of the company that had been pledged to them by the promoter family...As per the NSE data, the shares that were transferred belonged to B Rama...
Tags: satyam, investigations, hyderabad, satyam computers, Maytas Infrastructure, fraud, Maytas Infra Ltd, Satyam Computer Services, Satyam Computers B., Maytas Properties
Exclusive: Investigators revealed, Satyam forged bank documents
As investigators question Satyam's former chief Ramalinga Raju, sources have told 'Allvoices' that the company may have forged bank documents to show inflated cash balances. As per the sources, Satyam's fixed deposit receipts with ICICI may have been...
Tags: investigations, satyam, forged documents, newscop
Exclusive: Satyam funds were siphoned off
Investigators digging deep into the Satyam Computer Services scam are veering round to the view that funds were siphoned off --- it is not a case of there being no money.Disgraced Satyam Computer Services chairman B Ramalinga Raju would have the world...
Tags: satyam, investigations, newscop
Bail hearing of Rajus, Srinivas today
Hyderabad :: India | 10 months ago
Credibility Hyderabad court will hear on Monday the bail petitions of Satyam's disgraced founder B Ramalinga Raju, his brother Rama Raju and their former chief financial officer Vadlamani Srinivas. Sebi's application seeking to question Raju will also come up for...
Tags: satyam, raju, ramalinga raju, court, question, bail, confession, india, investigations, andhra pradesh
CID begins interrogating Raju bros, Srinivas
Hyderabad :: India | 10 months ago
Credibility The Sixth Additional Chief Metropolitan Magistrate on Saturday granted permission to the CID, investigating the Satyam fraud, to take the company executives into custody for four days for further probe. The court allowed the probing agency to question...
Tags: ramalinga raju, satyam, andhra pradesh, investigations, ramalinga rajus, Satyam Computer Services, Maytas Infra, B. Ramalinga Raju, fraud, finance department of Satyam
Hyderabad court sends Raju to police custody
Hyderabad :: India | 10 months ago
Credibility A city court on Saturday granted police custody of fraud-hit Satyam's Raju bothers and senior company official Vadlamani Srinivas for four days from Sunday...Ramalinga Raju resigned as Satyam chairman on Jan 7 after admitting to the country's biggest...
Tags: ramalinga raju, satyam, hyderabad, police custody, investigations, fraud, ramalinga rajus, rama rajus, Rama Raju, CFO Vadlamani Srinivas
Special Report: Satyam investigations 'programmed to slow'
The probe into the Satyam Computer Services scam is seemingly on at full tilt, but tainted chairman B Ramalinga Raju is unlikely to be pinned down anytime in the near future. Considering the timelines set for the investigative agencies, the process is...
Tags: satyam, investigations, special report, newscop
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