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About 1003 results for "directorate of criminal investigation"

CID invokes special provisions to block bail for Shivaku...

The Criminal Investigation Department (CID) police on Wednesday blocked IIPUChemistry question paper leak scam kingpin Shivakumaraiah's legal option of seeking anticipatory bail by invoking the provisions of the Karnataka Control of Organised Crimes ... Deccan Herald, 1 month ago
CID top cop takes stock of situation Deccan Herald, 2 months ago

25 images for directorate of criminal investigation

CapitalFM Kenya, 1 week ago
Daily Nation, 1 month ago
Tanzania Citizen, 1 month ago
Daily Nation, 1 month ago
Business Daily Africa, 1 month ago, 4 weeks ago, 3 weeks ago
Yahoo! Singapore, 4 weeks ago
International Adviser, 2 weeks ago
Philippine News, 6 days ago

Ngobeni should face criminal charges - McBride

Durban - Suspended Independent Police Investigative Directorate (Ipid) head Robert McBride says now is the time to criminally charge suspended KZN police commissioner Mmamonnye Ngobeni. In response to questions from News24, McBride said that "due ...
 News246 days ago NH AG launches criminal investigation into high-speed chase suspect's arrest  Equilibrio Informativo1 week ago

UNRA probe: Shs4 trillion stolen, report reveals

KAMPALA- President Museveni has directed the Inspector General of Government (IGG) and the director of Criminal Investigations and Intelligence Department (CIID) to immediately start hunting down whoever is implicated in the misappropriation of at ...
 Uganda Daily Monitor45 minutes ago

CID team reviews Navua case file

11:38 Today Taken from/By: FBC News Report by: Ritika Pratap A team led by Criminal Investigations Director ACP Luke Navela continues to review the investigation file into the case of Kumar family. The Police Forensic team has compiled a ...
 Fiji Broadcasting Corporation2 days ago
Times of India

Director of private firm held in chit fund case in Pune

PUNE: The Central Bureau of Investigation on Wednesday arrested then director of a West Bengal-based private company in an ongoing investigation of a case related to chit fund. A case was registered against the said private company for the ...
 Times of India11 hours ago CBI arrests Ex- Director of Bengal-based chit fund firm  United News of India1 day ago CBI arrests Bengal-based chit firm company's director from Guwahati  Times of India1 day ago CBI arrests former firm director in chit fund scam  Yahoo! India1 day ago

BB reserve theft: Evidences spread in a dozen countries, say investigators

The Criminal Investigation Department on Monday said they needed more time to complete investigation into the theft of $101milion from the Bangladesh Bank reserve with the Federal Reserve Bank of New York as evidences spread in nearly adozen ...
 New Age Bangladesh3 days ago SIU investigating death of man inside a Guelph hotel  Can India News1 week ago Panama Papers: SIT to probe Indian names | Secret stash exposed  Economic Times1 month ago 'Panama Papers': Black money SIT to investigate list  Deccan Herald1 month ago

Lt. Col. Purohit's wife looks forward to his release

Archana Purohit, the wife of Lieutenant Colonel Purohit, on Wednesday welcomed National Investigation Agency (NIA) director Sharad Kumar's statement and expressed hope that her husband is released at the earliest with all charges against him being dropped.
 Sify1 month ago Samjhauta blast: NIA clean chit to Lt. Col. Purohit  Sify1 month ago

Another prime suspect held in question paper leak case

Another prime suspect has been arrested in the Class XII chemistry question paper leak case by the Criminal Investigation Department (CID). Kiran alias Kumaraswamy (28) was yesterday arrested from a farmhouse in Tumakuru district, CID officials said, adding, ...
 Deccan Herald2 weeks ago CID prepares procedure to prevent question paper leak  Deccan Herald1 month ago

Ex-IAS officer held for swindling BDA funds

The Economic Offences Wing of the Criminal Investigation Department on Tuesday arrested Monappa, a retired IAS officer, on the charges of corruption. A CID officer said that a case was registered against Monappa in Seshadripuram police station in 2014 for ...
 Deccan Herald4 weeks ago

Bank fraud case: ED attaches assets with Rs 53 crore of Delhi firm

Representational Image. The first criminal complaint against the two firms and its directors was registered by the CBI in 2014. New Delhi: Initiating action in yet another case of a high-value bank fraud, ED has attached assets worth Rs 53 crore of a ...
 Asian Age1 month ago
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