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About 986 results for "directorate of criminal investigation"

Two arrested over restaurant robbery

TWO suspects have been arrested in connection with a theft, the Criminal Investigation and Forensic Evidence director general announced last night. He said a complaint was received that two men had entered a restaurant in Salmaniya and stole ... Gulf Daily News, 1 day ago
Green Buds scam: CID cops raid MD's house Deccan Herald, 3 weeks ago
CID files charge sheet against Ravindranath Deccan Herald, 1 month ago
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58 images for directorate of criminal investigation

DailyTribune, 2 weeks ago
Malay Mail, 2 weeks ago
Angola Press, 1 day ago
Ghanaian Chronicle, 1 week ago
Africa Review, 2 weeks ago
Spy Ghana, 1 day ago
GhanaWeb, 2 days ago
Punto! Central Luzon, 1 month ago
Merco Press, 6 days ago
DailyTribune, 1 month ago
Malay Mail

Criminal charges against Alstom in the UK

As part of an ongoing investigation, criminal proceedings by the Serious Fraud Office have commenced today against an Alstom company in the UK by written charge. Alstom Network UK Ltd, formerly called Alstom International Ltd, a UK subsidiary of ...
 UK Serious Fraud Office5 days ago KPK to continue Soekarno-Hatta airport extortion investigation  Jakarta Post3 days ago Ex-BES chief Salgado investigated for fraud, money-laundering  Malay Mail4 days ago WI GOP Endorses Basis for Walker Criminal Probe  PR Watch6 days ago
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Rediff.com

HC directs DVAC to register criminal case against 2 cops

Madras High Court has directed the Directorate of Vigilance and Anti-Corruption to register a criminal case against two police personnel as the complaint filed by a woman against them was "well-founded and true beyond any iota of doubt." Justice ...
 Business Standard India1 week ago NAB directs registration of criminal case against Ch. Rasheed, others  Frontier Post1 week ago ED registers criminal case against ex-IAF chief  Deccan Herald3 weeks ago Subramanian Swamy writes to Enforcement Directorate; seeks investigation in a criminal case filed against him  Economic Times3 weeks ago
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ED begins forex violations probe into VVIP chopper deal case

The Enforcement Directorate (ED) has begun financial investigations into allegations of bribery in the Rs 3,600 crore VVIP chopper deal with AgustaWestland. Sources said the agency has registered a case under the provisions of the Foreign Exchange Management ...
 Deccan Herald1 month ago ED officers awarded for laundering, forex violations probe  Business Standard2 months ago
GhanaWeb

Use your expertise to combat communal conflicts

The Director General of the Criminal Investigations Department (CID) of the Ghana Police Service, Commissioner of Police (COP) Mr Prosper Agblor, has called on investigators and aids within the CID in the Upper East Region to use their expertise to ...
 Graphic Ghana14 hours ago Police urged to act in accordance with law  GhanaWeb2 days ago Police investigators undergo extensive training  Ghana News Agency4 days ago
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FBI director: FBI probing VA after scathing report

The FBI has opened a criminal investigation into the Department of Veterans Affairs after a scathing watchdog report that found sweeping problems in the medical system for military veterans, FBI Director James Comey said Wednesday. In response to questioning ...
 Sify1 month ago

Criminal Investigation Chief Backs Awareness to Decrease Violence

Luanda — The actions of violence in Angola represent criminal offence punishable by law, said the national police director of Criminal Investigation Department, who defended awareness in order to decrease the evil. The chief commissioner, ...
 AllAfrica.com16 hours ago
PardaPhash

Court orders probe into TMC MP's rape notes

KOLKATA: The Calcutta High Court on Monday ordered the West Bengal Criminal Investigation Department (CID) to probe and submit a report regarding the rape-and-violence remarks made by Trinamool Congress parliamentarian Tapas Pal, a counsel said. ...
 The Gulf Today22 hours ago Paul's remark: HC orders CID probe  The Statesman1 day ago HC orders WB CID to probe Tapas Pal's rape & murder remark  PardaPhash1 day ago Politically Motivated: Netherlands Court Orders Russia: Pay Criminals $50 Billion  Sott.net1 day ago
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Jagran Post

ED to soon attach properties worth `80cr

The Enforcement Directorate is all set to attach properties (worth `80 crore), belonging to notorious criminals of Bihar, under the stringent provisions of the Prevention of Money Laundering Act (PMLA). Sources said, “In association with the state police, ...
 Asian Age2 months ago Coal scam: ED attaches assets worth Rs 186 cr of Hyd firm  Deccan Herald6 days ago Coal scam: Enforcement Directorate attaches Rs 186 cr assets in biggest money laundering action  DNA India6 days ago Hyderabad city industrialists assets attached by Enforcement Directorate  Deccan Chronicle6 days ago
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High Court orders CB-CID probe into 17-year-old girl missing case in Madurai

The Madras High Court Bench here on Wednesday ordered a Crime Branch Criminal Investigation Department (CB-CID) enquiry into a case related to a 17-year-old girl from Shanmuganathapuram village in Alangudi taluk of Pudukottai district going missing ...
 The Hindu4 days ago
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