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About 830 results for "criminal investigation division"

Man who tried to smuggle cocaine in surfboard gets 5 years in ...

Special agents from that agency's Homeland Security Investigations division arrested Herrera in February, as he attempted to fly from LAX to Sydney. Officials estimated the drugs -- divided into four plastic bags inside the freshly painted ... Los Angeles Times, 2 days ago

123 images for criminal investigation division

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Maryland Bay Net, 1 month ago
Maryland Bay Net, 1 week ago

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 India1 month ago
EuroNews

Alstom investigation nearing criminal charges in UK over alleged corruption

The head of Britain's Serious Fraud Office has said its five-year long investigation into alleged corruption at French engineering group Alstom is nearing criminal charges. David Green said it would be logical in such a case to charge the company ...
 EuroNews16 hours ago Alstom investigation 'nearing criminal charges' in UK over alleged corruption  EuroNews15 hours ago SFO arrests Airbus staff in corruption investigation  Yahoo! UK and Ireland2 weeks ago

General Manzur murder, CID gets more time to submit report

A trial court in Dhaka on Tuesday deferred the date till October 9 for submitting the Criminal Investigation Department probe report in to the killing of Major General Abul Manzur, more than 3 decades ago. Judge Khandakar Hasan Mohammad Firoz of ...
 New Age Bangladesh1 week ago Custodial death, CBI submits hard disk containing CCTV footage of two stations  DNA India1 week ago CID can inquire, not investigate  Bangladesh Daily Star1 week ago Custodial death: CBI submits CCTV footages of two stations [DNA : Daily News & Analysis (India)]  TMC Net6 days ago

The Ninth Circuit gives the Antitrust Division another victory in a cartel case and provides further guidance on the FTAIA

In a victory for the U.S. government, the Ninth Circuit last Thursday affirmed criminal price-fixing convictions of AU Optronics, Inc. (AUO), a Taiwanese-based company, and two of its senior executives arising from alleged price-fixing of LCD ...
 Lexology1 week ago
WA Today

US investigators follow money trail to Germany

A trail of illicit money led the US government on a hunt through the European financial system, generating criminal cases against banks in Britain, Switzerland and most recently, France. Now the crackdown is bound for another European financial ...
 WA Today2 weeks ago

Cash seized from criminals invested in the Force and community

More than £1m of cash seized from criminals across Greater Manchester over a three month period is to be invested in the Force and community projects. Current legislation means cash recovered from criminals, either through confiscation or ...
 Greater Manchester Police1 week ago Veteran HPD officer under criminal investigation  Houston Chronicle2 weeks ago
Sky News Australia

Neilson taken off criminal matters

Controversial Sydney judge Garry Neilson won't preside over new criminal cases until an investigation into his comments about incest and homosexuality is complete. The Chief Judge of the District Court, Justice Reg Blanch, made the announcement ...
 Sky News Australia1 week ago Neilson taken off criminal matters (AAP)  West Australian1 week ago

SK 40 suspects Ukrainian security officials for criminal acts against the inhabitants

The investigative Committee of Russia knew the names of more than 40 Ukrainian military to commit iniquity against civilians in Ukraine, told on Thursday the head of Department Alexander Bastrykin. " We know the names of more than 40 soldiers ...
 RIN.ru2 hours ago

Former North Central Iowa landfill director accused of misusing equipment

The former co-director of a Fort Dodge based landfill is facing a felony theft charge. Agents with the Iowa Division of Criminal Investigation arrested Michael Dean Grell on Tuesday. He's
 Big News Network15 hours ago Former official accused of using staff on personal project  Big News Network15 hours ago
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