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About 578 results for "directorate of criminal investigation"

Tax evaders detected in region

The Directorate of Income Tax (Intelligence and Criminal Investigation), in a special pilot project launched in Nagaland and Mizoram this year (January to May), detected more than 1,200 state government employees defaulting in payment of income tax. The ... The Telegraph, 1 hour ago
Workshop for Sub-Registrar Officers Business Line, 2 days ago

128 images for directorate of criminal investigation

Daily Nation, 3 weeks ago
Daily Nation, 1 month ago
Modern Ghana, 1 week ago
East African Standard, 1 week ago
Indian Express, 1 month ago
Alkarama Foundation, 2 weeks ago
Brunei Times, 5 days ago
CapitalFM Kenya, 2 months ago
Fiji Sun, 2 months ago
The Star (Kenya), 1 month ago

Gowdy Grills FBI Director Over Hillary Email Investigation

"The fact pattern presented by Director Comey makes clear Secretary Clinton violated the law", said House oversight committee chairman Jason Chaffetz, a Utah Republican. "In their (Republicans') eyes, you had one job and one job only: to prosecute ...
 Equilibrio Informativo1 month ago FBI Director Appears Before Congress  Equilibrio Informativo1 month ago Barack Obama 'concerned' about email scandal, but dodges the question  DNA1 month ago not to pursue a criminal investigation  ITV.com1 month ago

Kenya's minister grilled by police over Olympic fiasco

Kenya's Cabinet Secretary for Sports Hassan Wario was questioned by the Directorate of Criminal Investigations (DCI) over irregularities during the just concluded Rio Olympics.
 Business Standard1 day ago
Moscow Times

Valeant under criminal investigation over Philidor ties - WSJ

By Greg Roumeliotis and Alexandria Sage NEW YORK/SAN FRANCISCO (Reuters) - U.S. prosecutors have opened a criminal investigation into drugmaker Valeant Pharmaceuticals International Inc over whether it hid from insurers its relationship with a speciality ...
 Sify2 weeks ago Naming no names? Anonymity for suspects and complainants in criminal investigations  Lexology1 month ago Criminal Case Opened Against St. Petersburg Children's Camp Director  Moscow Times1 month ago Russia Requests U.S. Help to Investigate Doping Whistleblower  Moscow Times1 month ago
E-Commerce Times

Hillary Clinton Being Investigated for Criminal Perjury

(Before It's News) Original article Hillary Clinton Being Investigated For Perjury by This just in! Hillary Clinton being investigated for criminal violation of perjury. This is happening just as Attorney General Loretta ...
 Before It's News1 month ago More Clinton Emails to Be Released, Despite Conclusion of Criminal Probe  ABC News1 month ago Obama: FBI Investigation Into Clinton Emails Was A Criminal Investigation  Breitbart.com1 month ago FBI Director Raps Clinton but Recommends No Criminal Action  E-Commerce Times1 month ago
Daily Nation

80 terror cases presented in court, says DCI boss

About 80 cases linked to terrorism have been presented in court this year, Director of Criminal Investigations Ndegwa Muhoro has said. Speaking in Isiolo on Sunday, he said his department had also intercepted six youths within Garisssa, Daadab ...
 Daily Nation3 weeks ago 80 Cases On Terrorism Presented in Court  Eabizinfo.com3 weeks ago

Angry Republicans seek hearings against FBI's decision on Clinton emails probe

Angry House Republicans are announcing plans to investigate FBI Director James Comey's decision against pressing criminal charges for Hillary Clinton over her handling of classified emails. The post Angry Republicans seek hearings against FBI’s decision ...
 First Post.com1 month ago WASHINGTON—Angry House Republicans are announcing plans to investigate FBI Director James Comey's decision against pressing criminal charges for Hillary Clinton over her handling of classified...  Epoch Times1 month ago
Charter 97

Slutsk Bakery Director Detained For $ 800 Bribe

, 8:13 4,848 The Minsk region Investigative Committee has opened a criminal case against the director of JSC Slutsk bakery. According to Investigative Committee official representative Tatsiana Belanoh , following the search operations ...
 Charter 971 month ago

Extortions from businessmen were curbed by General Administration of Criminal Investigation of Russian MIA

MIL OSI MIL OSI Source: Russian Federation Ministry of Internal Affairs in English Press Release/Statement Headline: In a Moscow restaurant, policemen of the General Administration of Criminal Investigation of the Russian MIA detained two ...
 Foreign month ago Criminal case on fraud involving receipt of business development grants was investigated in Arkhangelsk  Foreign month ago Investigation of criminal case against developer's director accused of five-million-ruble fraud was completed  Foreign month ago Director General of all-Russian public organization was detained on suspicion of fraud  Foreign month ago

Federal Bureau of Investigation director insists there is no evidence Clinton broke law

Earlier this week, the Federal Bureau of Investigation announced it would not recommend criminal prosecution of Clinton despite the fact that she did not properly handle classified information she accessed through a private email server while she ...
 Equilibrio Informativo1 month ago House questions Federal Bureau of Investigation director over Clinton emails  Equilibrio Informativo1 month ago Utah's Chaffetz vs Federal Bureau of Investigation director Comey in Congressional hearing  Equilibrio Informativo1 month ago Hillary Clinton not truthful in public statements about email — Federal Bureau of Investigation director  Equilibrio Informativo1 month ago
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