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About 855 results for "criminal investigation division"

CB-CID team in West Bengal on trail of fake notes racket kingpin

A special team of the crime branch-criminal investigation division of the state police is in West Bengal on the trail of Fakhrul Islam, the suspected kingpin in the fake currency racket busted in the city. Times of India, 2 months ago

35 images for criminal investigation division

Barbados Daily Nation, 1 day ago, 2 weeks ago
The Fiscal Times, 4 days ago
Libya Herald, 1 month ago
Indo-Canadian Voice, 2 days ago
NewsWatch 12, 3 weeks ago
KCCI, 1 day ago
KCCI, 1 day ago
Maryland Bay Net, 1 month ago
KWWL, 4 days ago

MIA detains 6 individuals on the Fact of attempted robbery of apartment

The officers of the Second Division of Central Criminal Police Department, as a result of operative-searching and investigative activities, detained 6 individuals: Gela Ch.(Dob 1971), Davit K.(Dob 1979), Bachuki B. (Dob 1984), Giorgi J. (Dob 1988), ...
 The Georgian Times2 weeks ago Policemen prevent heroin sale in the Orenburg Region  Noodls2 weeks ago Death at bait shop confirmed as homicide  Big News Network2 weeks ago INTERPOL training in Indonesia supports police in investigating migrant smuggling  Interpol2 weeks ago

Former Pacific Shipping manager charged with stealing almost $400K

By Detectives with the White Collar Crime Unit of the Criminal Investigation Division (CID) have arrested the former manager of Pacific Shipping Services (PSS) and charged him on allegations of misappropriating for his ...
 SamoaNews.com2 weeks ago

FRESENIUS SE KGAA : ODT's Criminal Investigations Division Earns Award of Excellence

COLUMBUS, Ohio , Aug. 5 -- The Ohio Department of Taxation issued the following news release: A streak of excellence achieved by the Ohio Department of Taxation's (ODT) Criminal Investigations Division not only continues, it's getting even ...
 4 Traders3 weeks ago

These Ex-Cops Are a Criminal Defendant's Best Friends

— By I spent a week with the investigators in Broward County, Florida's public defender's office. I wish I could have spent a year. One night I took a drive through Fort Lauderdale with Al Smith, the lead investigator and a former cop who spent ...
 Mother Jones2 weeks ago
Bangladesh Daily Star

Loopholes in criminal investigations

Apart from maintaining law and order by engaging themselves in prevention of crime and enforcement of laws in some petty offences, detection and investigation of crime, arrest of accused and collection of evidence are one of the major duties of the ...
 Bangladesh Daily Star2 weeks ago

Senior railway engineer arrested by CBI on graft charges in Kolkata

KOLKATA: A senior official of the Eastern Railway's Sealdah Division was arrested by the Central Bureau of Investigation (CBI) from Kolkata on charges of demanding and accepting a bribe from two private firms. Five others, including the managers of ...
 Times of India3 weeks ago
United States Department of Justice

Disbarred Attorney Sentenced to Prisonfor Her Role in $28.3 Million Medicare Fraud Scheme

Assistant Attorney General Leslie R. Caldwell of the Justice Departments Criminal Division, U.S. Attorney A. Lee Bentley III for the Middle District of Florida, Acting Special Agent in Charge Reginald France of the Health and Human Services Office ...
 Web Newswire2 weeks ago Federal Law Enforcement to Announce Significant Activity Regarding the Aryan Brotherhood of Texas  PressReleasePoint2 weeks ago Bradford woman convicted for submitting false timesheets, falsely obtaining monies from Vt. Medicaid program  VTDigger.org3 weeks ago
MSN Canada

SNC-Lavalin swings $32.1M profit despite lower revenues

Engineering giant SNC-Lavalin has been under criminal investigation in Canada and abroad, leading to the arrests and charges of a number of former executives. Engineering consulting and construction firm SNC-Lavalin continued to face challenges in ...
 MSN Canada3 weeks ago

Arrest In Stabbing Investigation, Young Person Charged

Broadcast time: 10:33 Tuesday, August 5, 2014 14 Division 416-808-1400 On Saturday, August 2, 2014, at 7 p.m., the Toronto Police Service responded to a call for a stabbing near 1335 Lake Shore Boulevard West. It is alleged that: - an ...
 Noodls3 weeks ago
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