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About 961 results for "directorate of criminal investigation"

Criminal prosecution launched against the Managing Director and Head of Monitoring Service of Casino Adjara
InterpressNews

Criminal prosecution launched against the Managing Director an...

The Investigative Department of the Ministry of Finance has filed charges against the Managing Director of Casino Adjara Vedrana Baiati, Head of Monitoring Service Viktor Troitsk and a legal entity Casino Adjara itself. According to the ... InterpressNews, 6 hours ago
FIR filed against Odisha CM, vigilance director Deccan Herald, 2 months ago

25 images for directorate of criminal investigation

Jakarta Post, 4 days ago
24x7 News, 1 week ago
Daily Nation, 1 month ago
Bahrain News Agency, 2 weeks ago
InterpressNews, 6 hours ago
Daily Nation, 1 month ago
East African Standard, 3 weeks ago
Jakarta Post, 3 weeks ago
Getbucks, 1 month ago
Tempo.co, 1 week ago

Jagmohan Yadav appointed new DGP of Uttar Pradesh

Jagmohan Yadav as the Director General of Police (DGP) of Uttar Pradesh. Yadav was earlier posted as DG, Criminal Investigation Department (CBCID), and took charge from AK Jain, who retired as DGP today. Jain had retired on March 31 but was given three months ...
 Business Standard2 months ago
Business Daily Africa

Ex-CBK boss Nyagah faces Sh5bn Tatu City fraud charge

The Directorate of Criminal Investigations (CID) has called for the arrest and prosecution of former Central Bank of Kenya governor Nahashon Nyagah over an alleged grand scheme to defraud real estate developer Tatu City of more than Sh5 billion. ...
 Business Daily Africa2 days ago Kenya: Court bars DPP from charging former CBK governor  East African Standard21 hours ago CID probes lawyers over firm linked to Nahashon Nyagah  CapitalFM Kenya2 days ago CID finds Nyagah 'criminally responsible'  The Star (Kenya)2 days ago
Tempo.co

Gen. Victor Threatens to Resign If Budi Waseso Gets Fired

Sr. Comr. Victor Simanjuntak (C), the director for special economic crimes of the National Police`s Criminal Investigation Directorate (Bareskrim), and Bareskrim personnel search and seize documents from the Upstream Oil and Gas Regulatory Special ...
 Tempo.co2 days ago Police will keep graft suspect identity confidential: Bareskrim  Jakarta Post4 days ago
Bahrain News Agency

Former MP arrested for financing terrorism

Manama, Aug. 23 (BNA): The General Director of Criminal Investigation and Forensic Science announced on Sunday the arrest of former MP and member of Al Wefaq National Islamic Political Society on August 18 after returning from Iran on charges ...
 Bahrain News Agency1 week ago Bahrain arrests former MP on terrorist financing ยป  24x7 News1 week ago Bahrain says holding former MP on charges of financing militants  AlertNet1 week ago
Frontier Post

DG Rangers complains of inadequate investigation of criminals

KARACHI: Director General Rangers Sindh Major General Bilal Akbar complained to Prime Minister Nawaz Sharif about the inadequate investigation of criminals. During a law and order meeting chaired by the prime minister in Karachi, DG Rangers Sindh ...
 Frontier Post2 weeks ago
Tempo.co

Police Search Through Pelindo II Office

TEMPO.CO , Jakarta -The National Police's Criminal Investigation Directorate searched through Pelindo II director RJ Lino's office on Friday, August 28, 2015. "The search was conducted by the Criminal Investigation Directorate with help from the ...
 Tempo.co1 week ago Police Tries to Build Image: R.J. Lino  Tempo.co5 days ago
Times of India

Kalburgi murder: 3 more held for hate message

BENGALURU: A team of sleuths from the Criminal Investigation Department (CID) and Mangaluru police in coastal Karnataka has taken into custody Prasad Attavar, 38, Bajrang Dal activist, for questioning in connection with last Sunday's gunning down of ...
 Times of India1 day ago Kalburgi murder case: Police hunt copy-cat killers  Deccan Chronicle3 days ago NRA Murder Mystery  Mother Jones15 hours ago Sheena murder: Chargesheet to be filed in 33 days  Times of India6 days ago
Channel NewsAsia

Criminal investigators hired by charities as pressure mounts over fraud

LONDON (Thomson Reuters Foundation) - Rising mistrust of international charities and a public push for greater transparency on spending in corruption-prone crisis zones are compelling some non-government organizations (NGOs) to hire a new recruit - ...
 Channel NewsAsia1 day ago Charities hire criminal investigators as pressure mounts over fraud  Malay Mail1 day ago World: Charities hire criminal investigators as pressure mounts over fraud  EthiXbase2 hours ago
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Odisha Samaya

Ambulance Scam : CBI Files Case Against Pilot & Gehlot

Jaipur : The Central Bureau of Investigation (CBI) files criminal case of corruption against Rajasthan pradesh Congress committee chief Sachin Pilot and former Chief Minister Ashok Gehlot over Ambulance scam. In 2009, a company named Ziqitza ...
 Odisha Samaya1 week ago CBI registers case against Teesta Setalvad  Rediff.com1 month ago CBI registers case against close Mamata aide Shibaji Panja  DNA2 months ago
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