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About 959 results for "directorate of criminal investigation"

Director of Transaviaexport Airlines accused of frauds
Charter 97

Director of Transaviaexport Airlines accused of frauds

13:59, — Crime The Minsk department of the Investigation Committee opened a criminal case against director of Transaviaexport Airlines. Charter97.org learnt it from Yulia Hancharova , an official representative of the Investigation ... Charter 97, 5 days ago

95 images for directorate of criminal investigation

Cumbria Crack, 6 days ago
Bahrain News Agency, 1 week ago
CNN, 1 month ago
Kuwait Times, 16 hours ago
The Star (Kenya), 2 months ago
Spy Ghana, 1 month ago
Charter 97, 4 days ago
Malay Mail, 3 weeks ago
Nine O'Clock, 1 week ago
VOA News, 3 months ago

Sleeping man crushed to death; truck driver held

Deputy-director of the criminal investigation department said an Asian worker was found dead in the heavy truck parking area in Al Qusais on Tuesday. Dubai — The Dubai Police have managed to identity the heavy truck driver who ...
 Khaleej Times2 days ago
The Wrap

Going Clear Director Demands IRS Repeal Scientology's Tax-Exempt Status

Alex Gibney's Los Angeles Times op-ed calls for a proper criminal investigation of the religion, wants to make its funding more difficult Going Clear filmmaker Alex Gibney calling for revoking Scientology's tax-exempt status in an op-ed in the Los ...
 The Wrap6 days ago 'Going Clear' Director Calls for End to Scientology Tax-Exempt Status in Op-Ed  Hollywood Reporter6 days ago

Criminal case opened over alleged embezzlement at Russia's Far East shipyard

10:36 16/04/2015 VLADIVOSTOK, April 16 (RAPSI) A criminal investigation has been opened into the alleged embezzlement of some 4 billion rubles (over $79 million) during the construction works at the Zvezda Shipyard, the leading plant for ...
 RAPSI2 days ago Investor-Broker group files complaint against Jignesh  Economic Times4 days ago Leverkusen's Spahic investigated for assault  Deutsche Welle1 week ago Leverkusen's Spahic under investigation for assault  Deutsche Welle1 week ago

J&K: Amnesty demands criminal investigation into encounter killing of youth

Kashmiri Muslim villagers carry the body of Khaled Muzaffar, a civilian during his funeral procession in Tral, some 38 Kilometers (24 miles) south of Srinagar, Indian controlled Kashmir, Tuesday, April 14, 2015. Violent protests erupted in the ...
 Indian Express2 days ago

Former Top Cop Pandey Had No Criminal Role in Riot: SIT

The Special Investigation Team (SIT), which was set up to probe the 2002 Gulberg Society riot case, told the trial court here today that former Ahmedabad city Police Commissioner P C Pandey had no criminal role in the incident. "Former ...
 Outlook India1 week ago Former Ahmedabad city top cop Pandey had no criminal role in riot: SIT  ZeeNews.com1 week ago Former city top cop Pandey had no criminal role in riot: SIT  DNA India1 week ago Bulgaria court to sit on trial against ex-interior minister  Focus Bulgaria1 day ago

Lokayukta asks cops to probe Varthur tape

The Lokayukta Justice Y Bhaskar Rao has directed the Lokayukta police to investigate the complaints that the Kolar MLAVarthur Prakash had criminally intimidated a tahsildar in Kolar district. Based on an audio CD released to the media recently by former chief ...
 Deccan Herald2 weeks ago Lokayukta police registers FIR against independent MLA  Deccan Herald2 weeks ago

Enforcement Directorate may probe corporate spying case

The Enforcement Directorate (ED) is likely to initiate its own investigations into the corporate espionage case currently being investigated by the CBI. Sources said the agency would probe foreign exchange violations, if any, in the case by the suspects, ...
 Asian Age3 weeks ago
Times of India

Tamil Nadu agricultural engineer's suicide: Probe transferred to CB-CID

Director general of police Ashok Kumar on Sunday transferred the investigation into the alleged suicide of an agricultural department assistant engineer from the railway police to the Crime Branch - Criminal Investigation Department, a day after Tamil Nadu ...
 Times of India1 month ago

HSBC 'open to criminal charges'

HSBC left itself open to criminal charges in the UK over its Swiss tax-dodging scandal, ex-director of public prosecutions Lord Ken Macdonald says.The QC said there were strong grounds to investigate the bank for "cheating" HM Revenue and Customs (HMRC).He ...
 MSN India1 month ago
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