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About 960 results for "directorate of criminal investigation"

Stop these brazen killings

In such a situation, the direct intervention of the Inspector-General of Police and the Director of Criminal Investigations is, indeed, commendable. Source: AA Kenya, 3 days ago
Police Targets Director General Partogi, 4 days ago

Jagmohan Yadav appointed new DGP of Uttar Pradesh

Jagmohan Yadav as the Director General of Police (DGP) of Uttar Pradesh. Yadav was earlier posted as DG, Criminal Investigation Department (CBCID), and took charge from AK Jain, who retired as DGP today. Jain had retired on March 31 but was given three months ...
 Business Standard1 month ago

Fewer harassment cases now: Sharjah Police

SHARJAH: Colonel Ibrahim Musabah Al Ajel, Director of Sharjah Police Criminal Investigation Department said Sharjah has witnessed a drastic decrease in the number of harassment cases. We have witnessed a decline in the number of harassment cases ...
 The Gulf Today7 hours ago Harassment cases few in Sharjah  Yahoo! Maktoob News53 minutes ago Harassment cases in Sharjah  Abu Dhabi National11 hours ago

Gang arrested in fake currency case

RAS AL KHAIMAH: The Criminal Investigation Department in the General Directorate of Ras Al Khaimah police arrested a six-member Asian gang. The gang used to promote fake Dhs100 currency notes in Ras Al Khaimah and other emirates in the UAE. ...
 The Gulf Today1 day ago

Press release: Jail and disqualification for Middlesbrough taxi hire directors

The convictions follow an initial investigation by the Insolvency Service and a full criminal investigation and Prosecution by the Department for Business, Innovation and Skills (BIS). Mr Arfan Ali Khan, aged 34, has been sentenced to 16 months ... days ago Directors booked after taxi hire insolvency  Insider Media Limited2 days ago Jail and disqualification for Middlesbrough taxi hire directors  Wired-GOV2 days ago
4 Traders

Serious Fraud Office investigating oil firm Soma

Britain's Serious Fraud Office (SFO) has launched a criminal investigation into British exploration firm Soma Oil and Gas, which has been searching for oil in Somalia. The SFO did not outline the corruption allegations against the company, whose ...
 4 Traders1 day ago Former Tory leader Michael Howard to meet fraud office in Soma probe  Yahoo! UK and Ireland15 hours ago Latest Fraud Takedown and CMS Fraud Detection Strategies Yield Big Returns  G2 Intelligence2 days ago Former Tory leader Michael Howard agrees to talk to Fraud Squad as part of criminal probe into Somali corruption allegations at oil firm he chairs  This is Money7 hours ago

Get godman statement on alleged woman custody: HC

JAIPUR: Rajasthan high court has on Thursday directed the investigating officer (IO) to present the statement of the godman Dera Sacha Sauda chief, Gurmeet Ram Rahim in connection with the alleged illegal custody of a woman at his ashram in Sirsa. ...
 Times of India3 days ago

Enforcement Directorate moves special court seeking arrest warrant for Lalit Modi

ED had registered the case under PMLA in 2012, which was based on a criminal complaint filed by the BCCI in 2010, accusing him of misappropriation of funds to the tune of Rs470 crore. A special Prevention of Money Laundering Act (PMLA) ...
 DNA India6 days ago ED conducts fresh raids in IPL betting scam  Deccan Herald2 weeks ago Enforcement Directorate raids at 15 locations in 3 states in mining scam  Asian Age3 weeks ago Sushma Swaraj-Lalit Modi saga gets murkier; ED to study flow of money  Economic Times1 month ago

Coal scam: CBI asked to supply deficient documents to accused

A special court on Tuesday directed Central Bureau of Investigation to supply deficient copies of documents filed by it to the accused, including Congress leader and industrialist Naveen Jindal, along with the charge sheet filed in the Amarkonda Murgadangal coal block allocation scam case. The courts's direction came after some of the accused, including Jindal informed it that they have carried out a partial scrutiny of documents supplied to them by the CBI and some of the documents were either ...
 Rediff.com1 month ago No response on sanction to try govt servants in coal scam: CBI  Rediff.com2 months ago Coal scam: Ex-coal secretary hid facts from PM Singh, says CBI  Rediff.com2 months ago Coalscam: Court allows CBI's plea to place fresh documents  Deccan Herald4 weeks ago

UP speeds up cases against MPs, MLAs

After the Supreme Court directed the state governments to start speedy trial of those facing criminal charges in Parliament and state Assemblies, the UP government has decided to speed up the court cases. This could spell major trouble for more than 60 MPs, ...
 Asian Age3 weeks ago
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