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About 1011 results for "cid"

Wele Suda still in business: CID

In a facts report on the money laundering inquiry against Samantha Kumara alias Wele Suda and seven others, the CID informed Court that Wele Suda had continued to speak to drug dealers through a mobile phone and was involved in drug trafficking ... Daily Mirror Sri Lanka, 27 minutes ago
COURT PERMITS CID TO PERUSE REQUIRED DOCUMENTS HT Syndication, 1 day ago
CID probes handing over of elephants to Gota Sri Lanka Daily News, 1 day ago

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Agri Gold chairman and MD arrested by AP CID

In the back drop of Hyderabad High Court recently coming down heavily on Crime Investigation Department (CID), Andhra Pradesh police, for lack of proper handling of Agri Gold scam, finally the officials of CID arrested Chairman and Managing Director of Agri ...
 Times of India18 hours ago Agri-Gold: AP asked to change probe officer  Deccan Herald1 month ago

PTI - AGRIGOLD - CID arrests AgriGold Farm Estates India chairman, MD in alleged scam

AGRIGOLD - CID arrests AgriGold Farm Estates India chairman, MD in alleged scam Contributed by NAMPA / PTI. Vijayawada, Feb 11 (PTI) Chairman of AgriGold Farm Estates India A Venkata Rama Rao and managing director AVS Narayana Rao were tonight ...
 Namibia Press Agency21 hours ago CID Arrests AgriGold Farm Estates India Chairman, MD in Alleged Scam  New Indian Express20 hours ago AgriGold scam: HC not happy with probe progress  Times of India1 month ago

AgriGold Chairman, MD Arrested

VIJAYAWADA: CID sleuths have arrested AgriGold chairman Avva Venkata Rama Rao and managing director Avva Venkata Seshu Narayana Rao, in Vijayawada, Thursday late night, in multi-crore economic offence case. According to reliable sources, the duo ...
 New Indian Express15 hours ago AgriGold Accused Sent to Judicial Remand  New Indian Express8 hours ago AgriGold CMD, MD arrested  The Hindu15 hours ago
Mumbai Mirror

Now, CID arrests Hubtown's MD in Rs 400... Now, CID arrests Hubtown's MD in Rs 400-cr graft scam

ByDharmendra Tiwari Dharmendra Tiwari , Mumbai Mirror | Feb 9, 2016, 03.22 AM IST In a new development in the Rs 400-crore Lokshahir Annabhau Sathe Vikas Mahamandal scam, the state Criminal Investigation Department (CID) has arrested Hubtown ...
 Mumbai Mirror14 hours ago Cornered Hubtown boss blames NCP MLA Kadam  Mumbai Mirror2 days ago

Scene of Crime Officer Testifies in DJ Clef Murder Trial

Detective Inspector Musa Saidu Dumbuya attached to the Criminal Investigation Department (CID) headquarters in Freetown yesterday testified in the murder trial of David Sydney Buckle alias DJ Clef. Three persons - Mbaimba Moiforay, Foday Amara ...
 AllAfrica.com1 hour ago News24.co.ke | CID officer held over neighbour's murder  AA Kenya1 day ago CRPF havaldar held for cheating  Times of India4 weeks ago
New Indian Express

CID Set to Attach BDA Scam Kingpin's Properties

BENGALURU: The Criminal Investigation Department (CID) will shortly attach the properties of four former employees of the Bangalore Development Authority (BDA), including ex-finance member Sandeep Dash, who illegaly diverted Rs 2,982 crore into ...
 New Indian Express1 day ago Four more arrests imminent  Sunday Observer5 days ago CID launches probe  Sri Lanka Daily News1 week ago CID probe into alleged ad scam in BBMP  The Hindu2 weeks ago

ICICI manager arrested for duping bank of Rs 79 crore

The Criminal Investigation Department (CID) arrested three including a manager with ICICI bank, Vijayapura, for allegedly cheating the bank to the tune of Rs 79 crore.
 Times of India1 day ago Axis Bank dy manager, aides 'siphon off' Rs 1.8L from ex-NHPC chief's a/c  Deccan Herald1 month ago SBI, Axis Bank wallet apps hacked to siphon off crores  Economic Times1 month ago
United News of India

CID completes joint interrogation of suspected Bangladeshi intruder in Andaman

Port Blair, Feb 11 (UNI) The CID unit of Andaman and Nicobar police along with Defence Intelligence, IB and other security agencies have completed the joint interrogation of the suspected Bangladeshi national, who was caught from Little Andaman ...
 United News of India1 day ago
United News of India

One arrested in Andaman for spreading hoax WhatsApp messages

Port Blair, Feb 10 (UNI) The Crime Investigation Department (CID) has arrested one person for spreading hoax WhatsApp messages in Andaman and Nicobar Islands about mass kidnapping of children, which had triggered ripple in A & N Islands. Following ...
 United News of India1 day ago
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