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About 988 results for "directorate of criminal investigation"

Karnataka Chemistry paper leak: Alleged kingpin held
Siasat Daily

Karnataka Chemistry paper leak: Alleged kingpin held

Bengaluru: The alleged kingpin in the Class XII chemistry question paper leak case has been arrested, Criminal Investigation Department officials said on Tuesday. Shivakumariah was nabbed from a hideout near Hosur road on the outskirts of the ..., 3 days ago
Alleged kingpin in question paper leak held Press Trust of India, 3 days ago
Times of India

Income-tax department arrange maiden workshop for sub-registrars in Bengaluru

The Directorate of Income Tax (Intelligence and Criminal Investigation), Bengaluru organized a workshop for the first time for the sub-registrar officers in Karnataka on February 9, 2016.
 Times of India2 months ago

fighting cybercrime

Fifty-five senior officers from the Directorate of Criminal Investigations and the Directorate of Public Prosecutions have been trained on cybercrime. The four-day training was sponsored by the African Development Bank. The officers, drawn from ...
 The Star (Kenya)4 days ago Director of Public Prosecutions -v- Maughan [2016] IECA 127 (21 April 2016)  Bailii.org3 days ago

SIGN THE PETITION: PNG Government Investigate Tax Evasion by Logging Industry & Cancel Illegal Land Leases

Dear Friend, The Panama Papers have helped expose how politicians, criminals and corporations around the world hide their cash and avoid taxes. In Papua New Guinea (PNG), foreign owned logging companies are profiteering, using some of the same ...
 Oaklandinstitute.org2 days ago Stop shifting profits to tax havens, UN urges  Accountancy Age1 day ago World figures deny wrongdoing as "Panama Papers" turn spotlight on tax evasion  Sify1 month ago Panama Tries Persuading the World It Isn't a Tax Haven  Bloomberg5 hours ago

Conduct a prompt, impartial and independent criminal investigation into Tawang killing: Amnesty International India

GUWAHATI: With death of two anti dam protestors in Arunachal Pradesh turning into political slugfest, Amnesty International India asks the authorities to conduct a prompt, impartial and independent criminal investigation into the killing. Two ...
 Economic Times1 day ago Amnesty seeks probe into Tawang police firing  Assam Tribune1 day ago Amnesty demands probe into Tawang police firing  Economic Times22 hours ago

High Court directs CBI to expedite probe into 2011 murder of girl

The Madras High Court Bench here has directed the Central Bureau of Investigation to complete within six months the investigation into the brutal murder of a Class X girl, daughter of a school headmaster-teacher couple, which rocked Pudukottai on ...
 The Hindu2 days ago CBI told to expedite probe into 2011 murder of girl  The Hindu2 days ago Rajendra Kumar case: Court raps CBI for being 'conspicuously ambiguous' in probe  DNA4 weeks ago

TONU RAPE, MURDER: Investigator says frustrated

The lead investigator of the Criminal Investigation Department into the killing of Comilla Victoria College student Sohagi Jahan Tonu said on Wednesday that he was extremely frustrated over the probe as he could not do many things required for fair ...
 New Age Bangladesh2 days ago Panama Papers: SIT to probe Indian names | Secret stash exposed  Economic Times1 month ago 'Panama Papers': Black money SIT to investigate list  Deccan Herald1 month ago Panama Papers: Black money SIT to investigate list  Rediff.com1 month ago

Ex-IAS officer held for swindling BDA funds

The Economic Offences Wing of the Criminal Investigation Department on Tuesday arrested Monappa, a retired IAS officer, on the charges of corruption. A CID officer said that a case was registered against Monappa in Seshadripuram police station in 2014 for ...
 Deccan Herald1 week ago

Lt. Col. Purohit's wife looks forward to his release

Archana Purohit, the wife of Lieutenant Colonel Purohit, on Wednesday welcomed National Investigation Agency (NIA) director Sharad Kumar's statement and expressed hope that her husband is released at the earliest with all charges against him being dropped.
 Sify2 weeks ago Samjhauta blast: NIA clean chit to Lt. Col. Purohit  Sify2 weeks ago

Bank fraud case: ED attaches assets with Rs 53 crore of Delhi firm

Representational Image. The first criminal complaint against the two firms and its directors was registered by the CBI in 2014. New Delhi: Initiating action in yet another case of a high-value bank fraud, ED has attached assets worth Rs 53 crore of a ...
 Asian Age4 weeks ago
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