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About 894 results for "directorate of criminal investigation"

GlaxoSmithKline Faces Criminal Bribery Probe in Poland
International Business Times UK

GlaxoSmithKline Faces Criminal Bribery Probe in Poland

GlaxoSmithKline Faces Another Criminal Bribery Probe in PolandReuters GlaxoSmithKline is facing its second criminal investigation in less than a year over allegations that a number of its executives bribed doctors to promote certain drugs. ... International Business Times UK, 3 days ago
Live export investigation underway Stock & Land, 2 days ago
Herbalife Tumbles As FT Reports DoJ, FBI Probe, 5 days ago

49 images for directorate of criminal investigation

Bahrain News Agency, 2 days ago
CapitalFM, 5 days ago
WSOC-TV, 6 days ago
DCMilitary Tester, 2 weeks ago
DCMilitary Tester, 2 weeks ago
Guam Pacific Daily News, 2 weeks ago
FTBpro, 1 week ago
Daily News TSN, 2 months ago
CNN, 2 weeks ago
CNN, 2 weeks ago
National News Agency Lebanon

Police arrests suspects in Adliya car bomb case

MANAMA: The General Director of Criminal Investigation and Forensic Science announced the arrest of a number of individuals suspected of detonating a homemade bomb in a car on April 6 in Adliya. He said investigators responded to the scene, ...
 24x7 News2 days ago ISF arrests suspects of Hzerta crime  National News Agency Lebanon2 days ago Interior Ministry: Eker terrorist bomb-maker killed in blast  Bahrain News Agency2 days ago Bank employee arrested in suspected names leak  Bahrain News Agency6 days ago
Daily News TSN

State seeks more probe time in Lwakatare case

INVESTIGATION into criminal charges against Chadema's Director of Defence and Security, Wilfred Lwakatare, are at an advanced stage, the prosecution told the Kisutu Resident Magistrate's Court in Dar es Salaam. Senior State Attorney Tumaini Kweka ...
 Daily News TSN1 week ago

Football stars warned to be wary of fraudsters

The Director of the Commercial Crimes Unit (CCU) at the Criminal Investigations Department (CID) of the Ghana Police Service, Superintendent of Police Mr Felix Koku Mawusi, has cautioned football fans wishing to go to Brazil for the FIFA World Cup ...
 Graphic Ghana2 days ago Thirty on the mat: CID probe into 500 internet crimes  Sunday Observer5 days ago

20 bank accounts probed over terror links Muhoro

Criminal Investigations Department Director Ndegwa Muhoro says the accounts are being probed by the Banking Fraud Investigation Unit, which detected suspicious transactions/FILE NAIROBI, Kenya, Apr 11 Detectives have launched investigations into ...
 CapitalFM5 days ago Kenya: Mombasa Tycoons to Be Probed Over Terror  AllAfrica.com3 days ago Kenya 20 Bank Accounts Probed Over Terror Links - Muhoro  Big News Network3 days ago Kenya: 20 Bank Accounts Probed Over Terror Links - Muhoro  AllAfrica.com3 days ago

NC crime lab director says funding needed to clear DNA testing backlog

Raleigh, N.C. - The director of the North Carolina State Crime Laboratory, which examines evidence in criminal investigations for law enforcement agencies across the state, says he hopes
 Big News Network1 week ago

CBI closes DLF land case, says no criminal offence found

The Central Bureau of Investigation (CBI) on Tuesday said it had closed its preliminary inquiry into a case involving the construction of luxury apartments just about a km away from Rashtrapati Bhavan by Edward Keventer (Successors) Pvt Ltd, or EKSPL, a subsidiary of leading real estate company DLF. A CBI official clarified the agency had closed the probe as it found no evidence of criminality. “There was no quid pro quo in the usage of that land. It did not lead to any incriminating ...
 Rediff.com1 month ago CBI files charge-sheet against Navabharat Power in coal-gate scam  Rediff.com1 month ago Coal scam: Court fixes May 2 for considering chargesheet  Jagran Post3 weeks ago

Reebok fraud: SFIO lets off two top execs

The Serious Fraud Investigation Office (SFIO) hasn’t named Claus Heckerott, Adidas India managing director (from March 2012 to January 2013), and Shahin Padath (then director of finance) in the list of the accused in a complaint filed on the Rs 1,477-crore (Rs 14.77 billion) Reebok India fraud case filed with a Gurgaon court. Citing a directive from Ministry of Corporate Affairs, SFIO’s parent ministry, the complaint said the agency had been asked “not to include the names of ...
 Rediff.com1 month ago

Collusive corruption a formidable challenge: CBI director

Central Bureau of Investigation Director Ranjit Sinha on Monday said "collusive corruption" in which there is a willing bribe-giver is emerging as a "formidable" challenge for institutions fighting corruption. "When the talk turns to corruption, the focus is on the demand side of the equation, on public officials who abuse their office for private gain. Frequently, the supply side is given less attention. "Those who pay bribes are sometimes depicted as innocent parties, victims of extortionary ...
 Rediff.com2 months ago More powers were possible without SC intervention: CBI chief  Deccan Herald2 months ago

IB officer responsible for declaring Ishrat a terrorist: CBI

Former Intelligence Bureau Special Director Rajinder Kumar, accused by the Central Bureau of Investigation of murder in the Ishrat Jahan encounter case, was allegedly the brain behind the affidavit filed by the Union home ministry declaring the 19-year-old victim a terrorist. In its supplementary chargesheet in the encounter case, the CBI has alleged that Kumar had given inputs to the home ministry that Ishrat was a terrorist to prove that the encounter, in which the Mumbai girl was killed ...
 Rediff.com2 months ago Ishrat case: Ex IB special director seeks copy of charge sheet  Rediff.com2 months ago
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