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About 1036 results for "directorate of criminal investigation"

Coal scam: Chargesheet to be filed soon

CID files charge sheet against Ravindranath

The Criminal Investigation Department (CID) on Tuesday filed a charge sheet against Additonal Director General of Police PRavindranath who is accused of clicking pictures of a woman on his camera phone. The senior IPS officer has been charged under the Indian ... Deccan Herald, 2 months ago
Coal scam: Chargesheet to be filed soon, 1 week ago

25 images for directorate of criminal investigation

AllGov, 7 hours ago
Malay Mail, 1 week ago, 3 weeks ago
Cleveland Banner, 1 week ago
DailyTribune, 2 months ago
Malay Mail, 2 months ago
AME Info, 2 weeks ago
Bahrain News Agency, 3 weeks ago
Florida Times-Union, 3 weeks ago
Savannah Morning News, 3 weeks ago

Press freedom under attack

The raid of Sunday Standard offices on Tuesday by Criminal Investigations Department (CID) and agents of Directorate on Intelligence and Security Services (DISS) is said to be a long time joint operation. Sunday Standard Editor, Outsa Mokone was ...
 Botswana Guardian1 day ago Green Buds scam: CID cops raid MD's house  Deccan Herald2 months ago
MSN India

National Herald case: Congress says BJP engaging in political vendetta

The Enforcement Directorate has filed a preliminary investigation into allegations of cheating and criminal breach of trust in a case filed by BJP leader Subramanian Swamy Reuters Rahul Gandhi with Sonia Gandhi New Delhi: With the Enforcement Directorate (ED) ...
 MSN India1 month ago Enforcement Director Begins Probe Into Complaint Against Gandhis  NDTV1 month ago Enforcement Directorate Begins Probe Into Complaint Against Gandhis  NDTV1 month ago Political motive behind National Herald case: Congress  Jagran Post1 month ago

SEC files criminal complaint against 6 UKEM share price manipulators

Bangkok, September 9, 2014 - The SEC today filed a criminal complaint with the Department of Special Investigation (DSI) against Porntep Thawornwisuthikul and Arada Lertpinyopap, former executives of United Securities Plc., Naruephol Chatchalermvit, ...
 Noodls1 week ago Subramanian Swamy writes to Enforcement Directorate; seeks investigation in a criminal case filed against him  Economic Times2 months ago National Herald case: Subramanian Swamy writes to Enforcement Directorate ; seeks investigation  Economic Times2 months ago

Mosques risk closure over youth radicalization

Nairobi - The Director of the Criminal Investigations Department Ndegwa Muhoro has warned that the government will soon close all mosques that are used to radicalize the youth. He said intelligence reports indicated that some mosques were being ...
 News241 day ago State threatens to close mosques over terror links  East African Standard2 days ago CID boss warns of closure of mosques used to radicalise youth  East African Standard2 days ago Move to close mosques ill-advised, says Sheikh Noor  Kenya Broadcasting Corporation1 day ago

Six arrested for running two fake companies

Muscat: The anti-economic crime wing at the Directorate General of Inquiries and Criminal Investigations has arrested six people on charges of running two fake companies. The two companies managed to cheat more than 1,800 people. An official at ...
 Times of Oman6 days ago Vietnam legislator arrested for criminal investigation  Thanhnien5 days ago HCMC legislator arrested for criminal investigation  Thanhnien5 days ago

Mohmad Salleh Heads List Of Recipients Of Police Heroism

KUALA LUMPUR Federal Police Criminal Investigation Department director Datuk Seri Mohmad Salleh headed a list of 235 recipients of the Police Heroism and Bravery Awards from Yang di-Pertuan Agong Tuanku Abdul Halim Muadzam Shah at Istana Negara ...
 MyNewsHub1 day ago

Director of the Defense Criminal Investigative Service: Who Is James B. Burch?

James B. Burch was named the Department of Defense's deputy inspector general for investigations on June 22, 2009, putting him in charge of the Defense Criminal Investigative Service , the agency responsible for investigating fraud, bribery and ...
 AllGov2 days ago
Charter 97

Deputy director of Minsk medical college detained while taking bribe

18:55, — crime The investigations committee department for Partyzanski district of Minsk has opened a criminal case against a deputy director of Minsk medical college. As said by the official representative of the Investigations Committee ...
 Charter 971 week ago
Business Today India

SFIO completes investigation of 14 companies

2. The companies, their promoters, directors and managerial personnel have been found to be guilty on many counts for violation of various provisions of the Companies Act, 1956 including Sections 58A and 628 dealing with illegal collection of ...
 Web Newswire1 day ago Saradha scam: SFIO completes probe, says 14 firms were running 'ponzi schemes'  IBNLive India News1 day ago Saradha Group ran ponzi schemes, says SFIO report  Livemint.com1 day ago Saradha was running ponzi schemes: Fraud investigators  India Today1 day ago
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