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About 972 results for "directorate of criminal investigation"

Supreme Court bars CBI chief from probing 2G scam

Supreme Court bars CBI chief from probing 2G scam

The Supreme Court on Thursday directed Ranjit Sinha director of the Central Bureau of Investigation (CBI) to recuse himself from all investigations into the 2G scam, for trying to subvert investigation by the agency he himself was heading. The ... Domain-B, 2 days ago
Cbi chief gets black face 12 days before retirement The Freepress Journal, 2 days ago

26 images for directorate of criminal investigation

Xinhua News Agency, 3 weeks ago
Xinhua News Agency, 3 weeks ago
Manila Bulletin, 1 month ago
Xinhua News Agency, 1 month ago
Bahrain News Agency, 1 week ago
Chicago Daily Herald, 1 week ago
Bahrain News Agency, 6 days ago
The Star (Kenya), 1 week ago
Bahrain News Agency, 1 week ago
Malay Mail, 1 week ago

100 Police Officers Shuffled

Uganda Police Force has transferred 109 officers in the Criminal Investigations and Intelligence directorate (CIID), Traffic department and General Duties. Deputy Police Spokesperson Polly Namaye yesterday said the transfer of gazetted and ...
 Individual.com2 days ago HC Transfers Criminal Case Probe to Kovai SP  New Indian Express5 days ago Order to get CCTV footage of criminals attacking police  DAWN Group1 week ago
Libya Business Info

The Federal Criminal Police Implements Share My Knowledge Initiative

The Directorate General of the Federal Criminal Police has launched the Share My Knowledge initiative. The initiative comes as response to the request of Major General Dr. Nasser Lakhrebani Al Nuaimi, Secretary General of the Office of H.H Deputy ...
 Libya Business Info1 day ago CID's Director-General: bank robbery suspect arrested  Bahrain News Agency6 days ago

FBI Admits Agent Impersonated Reporter

FBI Director James Comey says an agent impersonated an Associated Press reporter during a 2007 criminal investigation, a ruse the news organization says could undermine its credibility. In a letter on Thursday to The New York Times, Comey said the agent ...
 NDTV2 weeks ago FBI says agent impersonated AP reporter  Business Standard2 weeks ago
Outlook India

CBI told to probe further

A special Central Bureau of Investigation (CBI) court on Thursday directed the CBI to further investigate an alleged scam in coal block allocation, involving Rajya Sabha MP Vijay Darda and others, in which the agency had filed a closure report. The court has ...
 Asian Age2 days ago Court directs CBI to further probe against ex-Coal Secy, otrs  Deccan Herald2 days ago Court Asks CBI to Further Probe Coal Scam Involving Darda  Outlook India3 days ago Special court asks CBI to conduct further probe in coal scam case  The Hindu2 days ago
New Indian Express

Coalgate: Court Refuses to Accept CBI Closure Report

NEW DELHI: A special court on Thursday refused to accept a closure report filed by the CBI and directed it to further investigate an alleged scam in the coal block allocation, involving Congress Rajya Sabha MP Vijay Darda, saying he had ...
 New Indian Express2 days ago Coalgate: Court Refuses CBI Closure Report, Directs Further Probe  New Indian Express2 days ago High Court Seeks Audit Report during Prakash's OPHWC Tenure  New Indian Express3 days ago Coalgate: Court rejects CBI closure report, directs further probe  Rediff.com2 days ago

Rs 670 cr hawala transactions found

12:22 am Indore : The survey action of the Income Tax Department's Intelligence and Criminal Investigation Wing came to end on Friday morning and the team bared involvement of over 250 garment traders in this Hawala racket, which is worth Rs 670 ...
 The Freepress Journal21 hours ago CID gets new chief  Asiaone1 day ago Criminal Investigation Department gets new chief  Asiaone4 days ago Investigation Discovery to Premiere Original Series MY STRANGE CRIMINAL ADDICTION, 12/1  Broadway World4 days ago

NSEL case: CBI files criminal case against Jignesh Shah, Sebi officials

The Central Bureau of Investigation on Monday registered a criminal case against MCX (Multi Commodity Exchange) Stock Exchange; its promoter Jignesh Shah; senior Securities and Exchange Board of India officials S V Murlidhar Rao, Rajesh Dangeti and Vishaka More; and former Sebi executive director J N Gupta. Though the agency did not include former Sebi chief CB Bhave and ex-member KM Abraham in the case, it recommended departmental action against the two. Shah, the bourse and the Sebi ...
 Rediff.com2 months ago Criminal case against AP minister's school  Deccan Herald2 weeks ago

Will recuse myself from coal scam probe if SC orders so: CBI chief

Under attack for allegedly meeting officials of companies accused in 2G scam, Central Bureau of Investigation Director Ranjit Sinha on Thursday said that he would recuse himself from the ongoing probe in Coal scam if the Supreme Court ordered so. His reaction comes within hours of an NGO filing an application before the apex court demanding that he be kept away from the coal block allocation scam probe because he interfered with it. The application filed by NGO -- Common Cause -- referred to a ...
 Rediff.com2 months ago Cornered CBI chief ready to stay away from coal scam probe if court says so  IndiaTV News2 months ago I will recuse myself from coal scam probe if SC orders so: CBI chief  Deccan Herald2 months ago Ready to recuse from coal scam probe, says Sinha  Deccan Herald2 months ago

Police get vital clue in kidnap case

The special investigation team (SIT) has got some vital leads in the kidnapping of Satyanarayan Prasad, the director-cum-principal of a public school in Muzaffarpur, after the arrest of Bipin Kumar ' a close associate of notorious criminal Saroj Thakur.
 The Telegraph1 month ago
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