to be under investigation

  • 41Presentence Investigation — A presentence investigation report (PSI) is a legal term referring to the investigation into the history of person convicted of a crime before sentencing to determine if there are extenuating circumstances which should ameliorate the sentence or… …

    Wikipedia

  • 42International Criminal Court investigation in Kenya — Situation in the Republic of Kenya The seal of the International Criminal Court …

    Wikipedia

  • 43National Investigation Agency (India) — Nia redirects here. For the album by Blackalicious, see Nia (album). National Investigation Agency Common name NIA Logo of the Natio …

    Wikipedia

  • 44Jack Abramoff Guam investigation — The Jack Abramoff Guam investigation involves an alleged plot by lobbyist Jack Abramoff and others to control the functions of the courts in Guam. A federal grand jury investigation was halted in 2002 when the prosecutor was removed from office… …

    Wikipedia

  • 45Tom DeLay campaign finance investigation — The Tom DeLay campaign finance investigation led by Texas Travis County District Attorney Ronnie Earle led to the indictment of Tom DeLay in 2005 on criminal charges of conspiracy to violate election laws in 2002 by a Travis County, Texas grand… …

    Wikipedia

  • 46Florida Legislative Investigation Committee — The Florida Legislative Investigation Committee (also known as the Johns Committee) was established by the Florida Legislature in 1956, during the era of the Second Red Scare and the Lavender Scare. Like the more famous anti Communist… …

    Wikipedia

  • 47CSI: Crime Scene Investigation (season 5) — CSI: Crime Scene Investigation Season 5 Country of origin United States No. of episodes 25 …

    Wikipedia

  • 48Criminal Investigation Department (Bangladesh) — Criminal Investigation Department (CID) সি আই ডি Agency overview Formed 1906 Headquarters Malibagh, Dhaka Agency executive Syed Shahzaman Raj, Additional IGP Parent agency …

    Wikipedia

  • 49Rail Accident Investigation Branch — Infobox Organization name= Rail Accident Investigation Branch size= 250px formation= 17 October 2005 type= Government Agency headquarters= location= Derby and Woking, United Kingdom leader title= Chief Inspector leader name= Carolyn Griffiths num …

    Wikipedia

  • 50Directorate General of Income Tax Investigation — The Directorate General of Income Tax Investigation is the law enforcement agency under the Ministry of Finance responsible for investigating violations of India s tax laws, including fraud, evasion and money laundering. The Director General of… …

    Wikipedia