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About 986 results for "directorate of criminal investigation"

Income Tax Department holds a conference in Kolkata to apprise...
India Blooms

Income Tax Department holds a conference in Kolkata to apprise...

Kolkata, Jan 17 (IBNS): The Directorate of Income Tax Intelligence and Criminal Investigation held a conference at the Aayakar Bhawan recently, on Furnishing of Statement of Financial Transactions under the Income Tax Act & Rules with senior ... India Blooms, 1 day ago
People cautioned against speculative news The Assam Tribune, 1 month ago
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120 images for directorate of criminal investigation

New Indian Express, 1 month ago
Tanzania Citizen, 4 weeks ago
Daily Nation, 1 month ago
Dotemirates.com, 3 days ago
Daily Nation, 1 week ago
Yahoo! News, 2 weeks ago
East African Standard, 1 week ago
United States Department of Justice, 1 day ago
Daily Nation, 1 month ago
Daily Nation, 1 month ago
Denver Post

Colorado fires transportation audit chief for alleged embezzlement, launches criminal investigation

Provided Photo Chris Wedor The director of audits at the Colorado Department of Transportation — a one-time candidate for Denver's city council who boasted of his work ethic and accountability — was fired and is under investigation for ...
 Denver Post1 day ago

DCI begins summoning those linked to Rio fiasco

The Directorate of Criminal Investigations has began summoning various persons directly or indirectly linked to the The Rio Fiasco. This is after The Director of Public Prosecutions Keriako Tobiko, found that Cabinet Secretary for Sports, Arts and ...
 NTV Kenya2 days ago
Rediff.com

NGO moves SC for attachment of Aircel assets

An NGO has approached the Supreme Court to give directions to the Central Bureau of Investigation (CBI) and Enforcement Directorate in the 2G spectrum case. The Centre for Public Interest Litigation (CPIL) has asked the apex court to attach the property and ...
 Deccan Herald1 month ago Sheena Bora case: Charged with murder, Indrani Mukerjea seeks divorce from Peter  Rediff.com3 days ago Lawyers seek fresh investigation in Chameleon's murder case  New Vision4 days ago Aircel-Maxis case: Court to pass order on charge on January 24  Indian Express3 days ago
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Deccan Chronicle

Laundering case: I-T sleuths to grill Bheema Nayak

Bengaluru: The Directorate of Income Tax (Investigation), Karnataka and Goa, which is scrutinising the amount of money that former BJP minister Gali Janardhan Reddy spent on his daughter Brahmani's lavish wedding in November last year and the source ...
 Deccan Chronicle3 days ago ED takes over probe into Katni hawala case  New Delhi Pioneer1 day ago Katni hawala case: ED registers PMLA case  Press Trust of India1 day ago ED takes over Rs. 500-crore Katni money laundering case  The Hindu1 day ago
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Rediff.com

The FBI's rigorous ethics bar it from commenting on investigations into anyone not named Hillary Clinton

The author, a lawyer in Washington, D.C., served in the United States Department of State from 2011-2014. FBI director James Comey was criticized last week for refusing to comment publicly, or even in a classified setting, on whether the FBI is ...
 Quartz3 days ago DOJ to probe FBI's handling of Clinton email investigation  RINF.com5 days ago FBI, Justice Department to be investigated over handling of Clinton's email probe  Sify1 week ago FBI clears Hillary Clinton again following review of new emails  Business Standard2 months ago
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Business Standard

Chennai: ED arrests criminal's brother in money laundering case(Update)

, [India], Jan. 6 (ANI): The Enforcement Directorate (ED) arrested D. Senthil, brother of criminal Sridhar Dhanapal, on January 4th in Chennai, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in a case related to extortion and ...
 Sify2 weeks ago Sekhar Reddy case: ED arrests two in Chennai  Rediff.com3 weeks ago
Mathrubhumi

ED registers criminal case against Zakir Naik, IRF

The Enforcement Directorate has registered a criminal case against controversial Islamic preacher Zakir Naik and his organisation IRF under money laundering laws. Officials said the agencys zonal office here has registered an FIR, called Enforcement Case ...
 Deccan Herald3 weeks ago Digital currencies and money laundering focus of INTERPOL meeting 5/6  Interpol1 day ago ED slaps money laundering case against hate preacher Zakir Naik  Rediff.com3 weeks ago ED files money laundering case against Zakir Naik  Rediff.com3 weeks ago

CID won't probe Meti case, will only hold preliminary enquiry, says Parameshwara

Home Minister GParameshwara on Friday said the Criminal InvestigationDepartment (CID) will only conduct a preliminary enquiry into the HYMeti episode and there will be no investigation as no complaint has been filed in any police station. Speaking to ...
 Deccan Herald1 month ago
Rediff.com

Hillary Clinton should not face criminal charges: FBI

Washington : FBI Director James Comey told lawmakers Sunday the agency hasnt changed its opinion that Democratic presidential candidate Hillary Clinton should not face criminal charges over her use of personal e-mail server during her stay in the State ...
 Mathrubhumi2 months ago FBI agents, lawmakers hammer Comey over Clinton emails inquiry| Reuters  First Post.com2 months ago FBI clears Clinton -- again  Rediff.com2 months ago
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