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About 953 results for "directorate of criminal investigation"

Investigation launched into a group of non-Bahrainis in Deraz
Bahrain News Agency

Mystery 'foreigners' quizzed by police

MANAMA: The arrival of 'mystery' foreigners in Diraz village has sparked a security alert. The general director of criminal investigation and forensic science announced yesterday that as part of the responsibility to protect public security, 'an ... Gulf Daily News, 1 day ago

23 images for directorate of criminal investigation

VOA News, 2 weeks ago
Daily News TSN, 3 weeks ago
CHINAdaily, 2 weeks ago
The New Age Online, 2 weeks ago
WWMT, 2 weeks ago
EFE, 1 week ago
Bahrain News Agency, 1 day ago
The Zimbabwean, 3 weeks ago
Merced Sun-Star, 2 weeks ago, 1 day ago
Oman Observer

Bank Muscat ties up with ROP to curb fiscal crimes

Muscat: Bank Muscat in association with the Economic Crime Unit of the Criminal Enquires and Investigation Directorate of the Royal Oman Police (ROP), on Tuesday hosted a workshop on fraud awareness and prevention. The forum focused on spreading ...
 Times of Oman1 day ago Bank Muscat, ROP join hands to fight financial crimes  Oman Observer1 day ago Forum focuses on financial crimes  Muscat Daily1 day ago Oman well-guarded to check corporate fraud  Oman Observer1 day ago

Muhoro summons Narok leaders over chaotic protest

Nairobi - The Director of Criminal Investigations Department (CID) Ndegwa Muhoro has summoned a section of Narok County leaders over the chaotic protest witnessed in the town on Monday. Muhoro ordered Senator Stephen ole Ntutu and MPs Moitalel ...
 News241 day ago Narok Leaders Ignore Police Summons  AllAfrica.com7 minutes ago Five MPs arrested over Narok chaos, lawyers cry foul  Daily Nation3 hours ago CID officers to grill Narok senator, MPs  East African Standard6 hours ago

Bareskrim to Probe KPK Deputy Chief Soon

TEMPO.CO , Jakarta - National Police spokesperson Sr. Comr. Rikwanto said the National Police Criminal Investigation Directorate (Bareskrim) will summon the Corruption Eradication Commission's (KPK) deputy chief Bambang Widjojanto for questioning ...
 Tempo.co1 day ago Cross-border crimes worry central structures of criminal investigation  Angola Press3 days ago

FBI Admits Agent Impersonated Reporter

FBI Director James Comey says an agent impersonated an Associated Press reporter during a 2007 criminal investigation, a ruse the news organization says could undermine its credibility. In a letter on Thursday to The New York Times, Comey said the agent ...
 NDTV2 months ago FBI says agent impersonated AP reporter  Business Standard2 months ago
Nine O'Clock

Accused by anti-corruption prosecutors, Judge Toni Grebla avoids resigning and takes leave

Constitutional Court Judge Toni Grebla, criminally investigated by the National Anti-Corruption Directorate (DNA), has chosen not to resign but take leave. He was charged with influence peddling, setting up an organised criminal group and financial ...
 Nine O'Clock22 hours ago CCR judge Toni Grebla prosecuted for corruption, influence peddling and founding organized criminal group  Nine O'Clock6 days ago

Case against Durga Dass directors closed

The special CBI court on Wednesday closed the case of corruption, cheating and criminal conspiracy against Brij Khanna and Atul Khanna — directors of the Durga Dass Foundation — which was lodged against them for running a high-end school on land ...
 Indian Express4 hours ago Criminal case against AP minister's school  Deccan Herald2 months ago

Arrested history-sheeter has links to other criminal activities of wanted fugitive

The Mumbai police crime branch's investigations against arrested accused Yusuf Suleiman Kadri alias Yusuf Bachkana have started throwing up links to several other criminal activities of a particular wanted fugitive than the one that Bachkana was ...
 Indian Express6 hours ago

File Report on Criminal Action Against ADGP: HC

KOCHI: The Kerala High Court on Friday directed the Vigilance Director to inform the court whether criminal action was taken against former port director ADGP Jacob Thomas, who is currently the ADGP of Vigilance, based on a complaint alleging ...
 New Indian Express1 week ago Tainted bankers get new appointments  The Nation Pakistan3 days ago SC seeks CBI response on plea for SIT probe  Asian Age2 weeks ago Court clash: CBI for departmental probe against three IPS officers  Deccan Herald3 weeks ago

'Criminal record' haunts NISTADS director, PMO asks for his file

NEW DELHI: Past has come to haunt P Banerjee, director of National Institute of Science Technology and Development Studies (NISTADS), a prestigious laboratory of Council of Scientific and Industrial Research (CSIR). Banerjee, whose order for ...
 Times of India1 week ago
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