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About 818 results for "serious organised crime agency"

Fraud investigation agency seeks loan details given to Vijay Mallya
Deccan Chronicle

Fraud investigation agency seeks loan details given to Vijay M...

Mumbai: The Serious Fraud Investigation Office (SFIO), the investigative agency for white collar crimes, has sought loan details from lenders to the Vijay Mallya-owned defunct Kingfisher Airlines. "Banks have been asked to provide all the details ... Deccan Chronicle, 5 hours ago
Mallya saga: SFIO seeks loan details from banks Times of India, 7 hours ago
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19 images for serious organised crime agency

Deccan Chronicle, 5 hours ago
MetroVaartha.com, 4 hours ago
The Freepress Journal, 5 hours ago
The Press NZ, 1 week ago
Scottish Daily Express, 1 month ago
TechCentral.ie, 2 weeks ago
Policing Insight, 3 weeks ago
Government of Jamaica, 1 month ago
Irish Examiner, 1 month ago
Scottish Daily Express, 1 month ago
Lets Recycle

New laws help in the fight against serious and organised crime

MIL OSI Source: Australian Capital Territory State Government Press Release/Statement: Headline: Released 09/06/2016 A strategy to disrupt serious and organised criminal organisations in the ACT has been outlined with the introduction of ...
 Foreign Affairs.co.nz2 weeks ago Kenya: Police Killings During Protests  Foreign Affairs.co.nz5 days ago International waste crime summit convenes in Glasgow  Lets Recycle2 weeks ago Scotland hosts INTERPOL for a week of waste crime action  RESource2 weeks ago
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Vic pair charged over organised crime

A man and woman have been charged with serious drug and proceeds of crime offences after multiple raids in Melbourne. A multi-agency Joint Organised Crime Taskforce charged the pair after a long-running investigation which included a number of ...
 9News.com.au1 month ago
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Speech: Home Secretary's speech on the threat of serious organised crime

Theresa May addresses audience at the Serious and Organised Crime Exchange 2016. I am delighted to be back again at this second Serious and Organised Crime Exchange Conference. The work you do is of immense importance, and it is great to see ...
 Government UK1 month ago Speech: Home Secretary speech to the Association of Police and Crime Commissioners  Government UK1 month ago Home Secretary's speech on the threat of serious organised crime  Wired-GOV1 month ago

Reporters challenged to expose environmental crime

View Comments Mr Ollomi noted that environmental crime was a serious issue of major concern calling for joint effort by all stakeholders. Corruption in the forestry, human trafficking, deforestation, encroachment of water sources and pollution ...
 Daily News TSN1 week ago Value of environmental crime up 26%  Biz Community2 weeks ago Environmental crime on the increase  Defence Web2 weeks ago Outpacing global GDP growth: Environmental Crime  Daily Maverick2 weeks ago
Rediff.com

Economic Crime Booming!

Economic crime remains a serious challenge to business leaders, government officials and private individuals in South Africa. According to PwC's Global Economic Crime Survey, 2016 survey it was found that the trend has remained unchanged from 2014, ...
 BBrief.co.za1 month ago 61% of economic crimes committed by employees, says survey  Rediff.com2 months ago

Head of Czech elite organised crime police unit resigns

ČTK | 13 June 2016 Prague, June 10 (CTK) - Director of the Czech elite police Squad for Uncovering Organised Crime (UOOZ), Robert Slachta, resigned, he said after a meeting at the police headquarters Friday morning, Czech Television (CT) has ...
 Prague Monitor1 week ago Elite police unit asks interior minister to stop overhaul  Prague Monitor2 weeks ago Organised crime unit officers to leave in protest  Prague Monitor2 weeks ago Police to create special organised crime unit  Prague Monitor2 weeks ago

Graft: No erring agency tried by NEITI for 13yrs —Executive Secretary

With frauds running into billions of dollar already established by his organisation Executive Secretary Nigeria Extractive Industries Transparency Initiative NEITI Waziri Adio yesterday revealed that NEITI had failed to try any of the organisations ...
 Uncova1 week ago

Tánaiste meets with European counterparts to discuss international cooperation on organised crime

Published on Friday10thJune2016 The Tánaiste has met with a number of her European colleagues on the margins of the Justice and Home Affairs Council to discuss the current organised crime situation in Ireland and the international dimension. The ...
 MerrionStreet.ie2 weeks ago
Ulster Unionist Party

Intelligence sharing central to fight against terror and serious crime - Nicholson

Ulster Unionist MEP Jim Nicholson has called for continued intelligence co-operation and data sharing between national governments in the fight against terrorism and serious organised crime. Mr Nicholson was speaking in a Strasbourg Parliament ...
 Ulster Unionist Party2 weeks ago
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