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About 194 results for "directorate of criminal investigation"

CBI widens probe into illegal sale of dental products for armed forces

CBI widens probe into illegal sale of dental products for arme...

When the Central Bureau of Investigation (CBI) last week busted an alleged criminal conspiracy involving the sale of dental products meant for armed forces to a private company, agency sleuths had stumbled upon hundreds of false teeth also known as dentures. DNA, 2 weeks ago

124 images for directorate of criminal investigation

Daily Nation, 3 weeks ago
New Indian Express, 2 months ago
Tanzania Citizen, 2 months ago
Daily Nation, 2 months ago
Bahrain News Agency, 1 month ago, 1 month ago
Yahoo! News, 1 month ago
Daily Nation, 1 month ago
East African Standard, 1 month ago
Daily Nation, 3 months ago

ED registers criminal case against Zakir Naik, IRF

The Enforcement Directorate has registered a criminal case against controversial Islamic preacher Zakir Naik and his organisation IRF under money laundering laws. Officials said the agencys zonal office here has registered an FIR, called Enforcement Case ...
 Deccan Herald1 month ago ED slaps money laundering case against def consultant Bhandari  Business Standard2 weeks ago ED files money laundering case against Zakir Naik  Rediff.com1 month ago

SC asks CBI director to probe ex-chief

The Supreme Court on Monday directed Central Bureau of Investigation (CBI) chief Alok Kumar Verma to lead a special investigation team (SIT) to launch a probe against former director Ranjit Sinha in the coal block allocation scam. A three-judge bench presided ...
 Deccan Herald1 month ago NGO moves SC for attachment of Aircel assets  Deccan Herald2 months ago

Natl award for B R Balakrishnan

B R Balakrishnan, Director General of Investigation (Karnataka and Goa), Bengaluru, has been selected for the Special Category National Awards for 2016 at the National Voters Day held in Delhi on Wednesday. Election Commission of India conferred the special ...
 Deccan Herald1 month ago
Business Standard

Chennai: ED arrests criminal's brother in money laundering case(Update)

, [India], Jan. 6 (ANI): The Enforcement Directorate (ED) arrested D. Senthil, brother of criminal Sridhar Dhanapal, on January 4th in Chennai, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in a case related to extortion and ...
 Sify1 month ago Sekhar Reddy case: ED arrests two in Chennai  Rediff.com2 months ago

CID won't probe Meti case, will only hold preliminary enquiry, says Parameshwara

Home Minister GParameshwara on Friday said the Criminal InvestigationDepartment (CID) will only conduct a preliminary enquiry into the HYMeti episode and there will be no investigation as no complaint has been filed in any police station. Speaking to ...
 Deccan Herald2 months ago

CID files part-chargesheet in Agri dept scam

GUWAHATI, Jan 12 - The Criminal Investigation Department (CID) has filed a part-chargesheet in connection with a multi-crore scam in the Agriculture department even as the government has denied prosecution sanction against eight other officials of the ...
 The Assam Tribune1 month ago

House Dems press FBI on Russia, possible link to Trump camp

House Democrats have confronted FBI Director James Comey over his refusal to say whether the FBI is investigating possible links between President-elect Donald Trump's campaign and Russia. The Democrats are still seething over Comey's handling of the ...
 Business Standard1 month ago

Zakir Naik writes to ED to send questionnaire as he fears arrest

Controversial Islamic preacher Zakir Naik, against whom the Enforcement Directorate has issued a summons in a money laundering case, has sent another letter stating the agency can send a questionnaire to him as he fears arrest in case of personal appearance.
 Deccan Herald1 day ago Zakir Naik responds to ED summons, says ready to give statement  Rediff.com6 days ago Zakir Naik's aide Aamir Gazdar remanded in Enforcement Directorate custody  DNA1 week ago ED issues summons to Zakir Naik  Deccan Herald1 month ago
Business Standard

ED attaches Rs 1.02 crore in Kishore Bhajiawala post demonetization frauds

Enforcement Directorate on Thursday attached an amount of Rs.1,02,16,000 in case of Kishore Bhajiawala involved in post demonetization frauds.The CBI, ACB, Gandhinagar has filed a FIR against the accused based on thereport of Income Tax (Investigation), Surat ...
 Business Standard4 days ago Coal case: ED attaches assets worth Rs 17cr of Nagpur firm Dir  Business Standard1 week ago ED attached properties worth Rs. 135 crore in NSEL scam  Sify1 week ago ED attaches properties of Aishwarya Rock Exports under PMLA  Sify2 months ago
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