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About 977 results for "directorate of criminal investigation"

Green Buds scam: CID cops raid MD's house

In a continued operation,CriminalInvestigation Department (CID) police, on Sunday, raided the house of managing director of Green Buds Agro Farm LimitedBLRavindranath, atSardar Vallababai Patel Nagar, in the city. The CID sleuths raided two other places. The ... Deccan Herald, 2 weeks ago
CID files charge sheet against Ravindranath Deccan Herald, 4 weeks ago
Auradkar gets 'clean chit' from CID Deccan Herald, 1 month ago

55 images for directorate of criminal investigation

DailyTribune, 2 weeks ago
Malay Mail, 2 weeks ago
Ghanaian Chronicle, 3 days ago
Africa Review, 2 weeks ago
Punto! Central Luzon, 1 month ago
Merco Press, 2 days ago
DailyTribune, 1 month ago
Bahrain News Agency, 1 week ago, 2 weeks ago
The Star (Kenya), 1 month ago

Ukraine Opens Criminal Case Against Rossiya Segodnya Head Security Service

KIEV, July 4 (RIA Novosti) Ukraine has opened a criminal case against Director-General of the International Information News Agency Rossiya Segodnya Dmitry Kiselev, the head of the Security Service of Ukraine (SBU) said Friday. An investigation ...
 RIA Novosti2 weeks ago Subramanian Swamy writes to Enforcement Directorate; seeks investigation in a criminal case filed against him  Economic Times2 weeks ago Swamy writes to ED on National Herald issue  Business Standard2 weeks ago National Herald case: Subramanian Swamy writes to Enforcement Directorate ; seeks investigation  Economic Times2 weeks ago

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 Herald3 weeks ago ED officers awarded for laundering, forex violations probe  Business Standard2 months ago
Trade Arabia

Director-General of Criminal Investigation & Forensic Science Warns Against Telephone Scams

Manama, July 15 -- (BNA): The Director-General of Criminal Investigation and Forensic Science Brigadier Abdulrahman Sinan has asked people to be careful and avoid being trapped by fraudsters through smartphone scams. These fraudsters cheat people by ...
 Bahrain News Agency1 week ago Bahrain residents warned to avoid unlicensed taxis  Trade Arabia1 week ago Citizens advised to avoid fraudsters  Bahrain News Agency1 week ago
WA Today

Cash, missing cars fail to spark criminal probe

Directors of a defunct Western Australian indigenous corporation have not been charged with any offences despite an investigation uncovering 40 suspect transactions involving hundreds of thousands of dollars and 64 missing cars. A Fairfax Media ...
 WA Today1 week ago The mystery of the missing cars  Sydney Morning Herald1 week ago No probe into Aboriginal body's missing cash, cars  Melbourne Age1 week ago
Miami Herald

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 New FBI director visits Miami  Miami Herald2 weeks ago

Bombings carried out by Tanzanians, affirms DCI

Issaya Mngulu, Director of Criminal Investigations (DCI) The bombing incidents that have occurred several times in the country are organised by Tanzanians and they have no association with any foreign criminal networks, the Director of Criminal ...
 IPP Media1 week ago

Ex-director general of ArmenTel Igor Klimko wanted by police

A criminal case was opened in connection with misuse committed by high-ranking officials of ArmenTel CJSC. An investigation is underway, was informed by Armenia's National Security Service. Pastinfo news agency reported that former ...
 Aysor.am1 week ago Former ArmenTel top official wanted by police over major misuse of funds  PanARMENIAN Network1 week ago

Grant taken, herbs never grown: CBI indicts six Punjab officials

The Central Bureau of Investigation (CBI) has directed the Punjab government to take departmental action against and impose major penalty on six health department officials who disbursed Rs. 43-lakh central grants in 2006 to fake beneficiaries for ...
 Hindustan Times1 week ago Aircel-Maxis case: Attorney General tells CBI to chargesheet Marans  Sify1 day ago Enough material to charge sheet Marans: AG  Deccan Herald2 days ago Enough evidence to prosecute Dayanidhi Maran in Aircel-Maxis aase, says AG Rohtagi  IndiaTV News1 day ago

ED slaps laundering case in Uliburu mining scam in Odisha

Close on the heels of filing a criminal case in the Goa mining scam, the Enforcement Directorate (ED) has registered a money laundering case in the Rs 2,000 crore Uliburu mining scam in Odisha. The agency has filed the case under provisions of the ...
 Business Standard India1 week ago ED to Attach Assets in Mining Scam  New Indian Express1 week ago Uliburu mining scam: ED files laundering case in Odisha  New Delhi Pioneer1 week ago Enforcement Directorate slaps laundering case in Uliburu mining scam in Odisha  Economic Times1 week ago
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