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About 965 results for "directorate of criminal investigation"

Police Arrest Embezzlement Suspect

Police Arrest Embezzlement Suspect

TEMPO.CO , Jakarta - Brig. Gen. Victor Simanjuntak, Head of the Special Economic Crime Directorate of the Criminal Investigation Unit at the National Police Headquarter, revealedan embezzlementof funds belonging to dozens of Permata Bankcustomers., 1 day ago
Police find 1,500 illegal telephone cards The Gulf Today, 1 day ago
A-G Visits Criminal probe department Oman Observer, 2 days ago

81 images for directorate of criminal investigation

Oman Observer, 2 days ago
Bahrain News Agency, 1 month ago
Xinhua News Agency, 1 month ago
Straits Times, 1 week ago
U.S. Immigration and Customs Enforcement, 1 hour ago
Kenya Broadcasting Corporation, 1 week ago
Malaysian Insider, 1 month ago
Oman Observer, 1 month ago
Bahrain News Agency, 2 months ago
Nine O'Clock, 3 weeks 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 Standard1 day ago PTI - DGP - Jagmohan Yadav appointed new DGP of Uttar Pradesh  Namibia Press Agency1 day ago
Africa News Network7

Court invites criminal probe into Al-Bashir saga

Pretoria - The High Court in Pretoria has suggested that the National Director of Public Prosecutions (NDPP) investigate how South Africa violated a court order to prevent Sudanese President Omar al-Bashir from leaving the country, allowing him to ...
 News241 week ago Govt to Review International Criminal Court Participation  AllAfrica.com6 days ago High Court in Pretoria asks director of prosecutions to consider criminal charges over Bashir departure saga  Africa News Network71 week ago Prosecutors to investigate government over Al-Bashir's escape week ago
Tech Times

Now hiring: NFL adding investigation director

Looking to bolster how it handles off-the-field incidents, the NFL is adding a new position: Director of Digital Forensic Investigations. The job description, posted online by the league late last week, says that the new position within the ...
 ESPN.com1 day ago NFL Looking To Hire Director of Digital Forensic Investigations To Deal With Social Media And Computer Evidence  Tech Times1 day ago Azam says police to take tough step agst social media violators  New Delhi Pioneer1 day ago NFL Hiring a New Director of Digital Forensic Investigations  Forensic Magazine1 day ago

ED gathers Anant details

Patna, June 27: The enforcement directorate (ED) has asked for jailed MLA Anant Singh's criminal antecedents to build a case of money laundering and illegally accumulating property against the don-turned-politician. Patna zonal inspector-general ...
 Calcutta Telegraph3 days ago US government spotlights Isaac Kgosi's corruption case  Sunday Standard Botswana2 days ago ED eyes info on LaMo's dealings from 3 countries  Economic Times1 day ago Sushma Swaraj-Lalit Modi saga gets murkier; ED to study flow of money  Economic Times2 weeks ago

Software to track cases in courts

A day after the director general of police announced the launching special Investigating Units at all police stations and districts, the Mumbai police in its efforts to keep a track of each development in the important cases and to get sure conviction have ...
 Times of India1 month ago Criminal raps eyed vs trainors in rookie cop's death  Manila Bulletin5 days ago Fredericton officer accused of misappropriation of funds won't face criminal probe  CBC1 day ago 4 QCPD officials, 100 cops reassigned after 'hulidap'  ABS-CBN News3 days ago
Millennium Post

CBI files charge sheet against ex MD of private company for cheating bank

The Central Bureau of Investigation has filed a charge sheet against the then Managing Director of a Gurgaon-based private company for allegedly cheating Indian Overseas Bank, R K Puram Branch, to the tune of Rs 102.45 crore. The CBI received a ...
 NetIndia123.com1 day ago CBI charge-sheets Ggn-based bizman for cheating bank  Millennium Post1 day ago CBI Files Chargesheet Against YSR Cong MP Geeta in Fraud Case  Outlook India1 day ago CBI charge sheets company of cheating bank by Rs 102.45 cr  ZeeNews.com1 day ago

Coal scam: CBI asked to supply deficient documents to accused

A special court on Tuesday directed Central Bureau of Investigation to supply deficient copies of documents filed by it to the accused, including Congress leader and industrialist Naveen Jindal, along with the charge sheet filed in the Amarkonda Murgadangal coal block allocation scam case. The courts's direction came after some of the accused, including Jindal informed it that they have carried out a partial scrutiny of documents supplied to them by the CBI and some of the documents were either ...
 Rediff.com1 day ago Coal scam case: Court asks CBI to provide documents to accused including Naveen Jindal  Firstpost.com1 day ago
NDTV Profit

RBI Working with FinMin to Bring to Book Loan Fraudsters

NEW DELHI: The Reserve Bank is working closely with the Finance Ministry to facilitate criminal investigations by law enforcement agencies to bring to book loan fraudsters, Deputy Governor R R Gandhi has said. Containing frauds means focussed ...
 New Indian Express3 days ago RBI Working With Finance Ministry to Bring to Book Loan Fraudsters  NDTV Profit4 days ago RBI working with FinMin to book loan fraudsters  Press Trust of India4 days ago RBI working with govt to penalize loan fraudsters  Times of India3 days ago
Latin American Herald Tribune

Promotions for FCID and CID directors

June 20, 2015, 8:21 am By Madura Ranwala Financial Crime Investigations Division (FCID) Director, Deputy Inspector General (DIG) of Police A. R. Waidyalankara and Criminal Investigations Department (CID) Director DIG D. W. R. B. Seneviratne ...
 Sri Lanka Island1 week ago Europol Deputy Director visits the EU Regional Task Force in Sicily  European Commission5 days ago Alhambra Palace Director Arrested in Spain over Alleged Embezzlement  Latin American Herald Tribune5 days ago Deputy director of Minsk-based dairy plant No.2 sentenced to 6 years in prison  Charter 971 week ago
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