Your browser does not support JavaScript or it may be disabled!
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
Get Realtime News
on your webpage

About 937 results for "directorate of criminal investigation"

Ready to probe vigilance director, CBI tells Kerala HC

KOCHI: Central Bureau of Investigation (CBI) has informed the Kerala High Court that it is willing to conduct a probe on the allegation that present Vigilance and Anti-Corruption Bureau (VACB) director Jacob Thomas took up a paid assignment in ... Times of India, 1 day ago
392 CBI probes pending in 66 countries Economic Times, 4 days ago
CBI: Ready to probe plaint against Thomas Times of India, 15 hours ago

117 images for directorate of criminal investigation

Daily Nation, 3 days ago
Daily Nation, 6 days ago
The Star (Kenya), 2 weeks ago
Business Daily Africa, 2 weeks ago
Times of India, 1 month ago
Daily Nation, 3 weeks ago
The Sun Daily, 1 month ago
Reuters India, 1 month ago
Bahrain News Agency, 1 week ago
BBC, 2 days ago
Nine O'Clock

Directors with Finance Ministry, Tax Administration prosecuted in 600 M lei tax evasion criminal case

at 6:53 pm 2 views Several directors at the time with the Public Finance Ministry (MFP) and the National Tax Administration Agency (ANFP) are prosecuted under court supervision in the alcoholic beverages criminal case of about 600 million lei ...
 Nine O'Clock4 days ago I T Department changes PAN rules for automobile sales above Rs.2 lakh  Business Standard6 days ago Seminar on SFT held  E Pao!1 month ago Tax evaders detected in region  The Telegraph1 month ago
Daily Nation

Why I skipped State House meeting on corruption

From left: Directorate of Criminal Investigations boss Ndegwa Muhoro, Ethics and Anti-Corruption Commission Chief Executive Officer Halakhe Wako, Director of Public Prosecutions Keriako Tobiko and Attorney-General Githu Muigai at the State House ...
 Daily Nation3 days ago Dan Dorsky, Corporate Compliance Attorney, To Lead Anti-Corruption And Ethics Practice At Compliance Risk Concepts LLC  BioSpace7 hours ago Ethics Complaint: Caldwell Hides Millions in Stock Options  Hawaii Free Press2 days ago

Kenyan police summon Olympic athletes over mistreatment

The Kenyan Directorate of Criminal Investigation (DCI) has summoned athletes who competed for the country to record statements on how officials mistreated them at the 31st Olympic Games in Brazil.
 Business Standard1 month ago Kenya's minister grilled by police over Olympic fiasco  Business Standard2 months ago

Mazda Motor : SIU Investigation into Whitby Collision Finds Charges not Warranted

The Director of the Special Investigations Unit, Tony Loparco, has determined there are no reasonable grounds to lay criminal charges against a Durham Regional Police Service (DRPS) officer in relation to the vehicle injuries sustained by a ...
 4 Traders3 days ago

'Criminal Offence Not Committed' says Police Watchdog In Fatal York Region Vehicle Pursuit

The Director of the Special Investigations Unit (SIU) says there was no wrong doing after a York Regional Police officer took on a high speed pursuit. In the incident, which took place around 2:00 A.M. on December 20th, 2015, the vehicle being ...
 640 Toronto1 week ago

K. Rajendra Kumar commissions modern Cyber Police Station, DNA, CF Labs

Stressing on coordinated efforts among the investigating agencies by adopting latest techniques in forensic science, Director General of Police (DGP), K. Rajendra Kumar has said that State Forensic Science Laboratory (FSL) has an important role in ...
 5 Dariya News - English5 hours ago DGP commissions modern Cyber Police Station, DNA, CF Labs  Kashmir Times3 hours ago Modern Cyber Police Station, DNA, CF Labs inaugurated at Bemina  Greater Kashmir15 minutes ago

National scene: Bulog graft case handed over to prosecutors

The National Police's Criminal Investigation Department (Bareskrim) has completed an investigation into alleged corruption at the Jakarta-Banten branch of the State Logistics Agency (Bulog), with the main suspect identified as Jakarta-Banten Bulog ...
 Jakarta Post12 hours ago CIDG probe of rally dispersal underway  Manila Times1 day ago Valeant under criminal investigation over Philidor ties - WSJ  Sify2 months ago First National Conference of Investigation Agencies to be held on 12 August  catchnews.com2 months ago
Infotech Lead

Investigations on into SBI hack: Kaspersky Labs

HYDERABAD: In the wake of recent hacking incidents impacting the financial sector of India, Altaf Halde, Managing Director (South Asia) Kaspersky Lab India, said that it was an ongoing investigation at the moment. "Effective public-private ...
 Times of India1 day ago Kaspersky Lab on cyber security issues involving SBI ATMs  Infotech Lead1 day ago
San Francisco

California attorney general investigating Wells Fargo on...

The California Department of Justice is investigating Wells Fargo & Co. on allegations of criminal identity theft over its creation of millions of unauthorized accounts,according to a search warrant sent to the bank's San Francisco headquarters this ...
 Los Angeles Times6 days ago Wells Fargo Facing California Criminal Probe  CFO.com5 days ago Attorney general leads criminal probe of Wells Fargo bank  Indian Express5 days ago State Attorney General Kamala Harris investigating Wells Fargo  San Francisco Chronicle.com5 days ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts


Realtime News

on your Webpage

Add Widget >Get your members hooked!
Related Queries - directorate of criminal investigation
Get updated on latest news & your favorite topics right in your inbox!
More     Less