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About 13 results for "serious organised crime agency"

SFIO developing new system to trawl social media for corporate...

The government's white-collar crime investigation agency Serious Fraud Investigation Office is developing a new system, which will trawl social media platforms for leads on any possible fraud-in-making. Also, the new system will help in early detection of corporate frauds and safeguard gullible investors from fly- by-night operators. The SFIO, which comes under the Corporate Affairs Ministry, has floated a tender for selection of a 'managed service provider' to develop this 'Early Warning ... Rediff.com, 2 months ago

5 images for serious organised crime agency

Yahoo! UK and Ireland, 6 months ago
The Guardian Nigeria, 6 months ago
Vtimes.com.au, 6 months ago
Yahoo! News Australia, 7 months ago
East African Standard, 7 months ago

Two dead, six injured in Finland stabbing spree

Two people were killed and six were injured in a stabbing spree in the Finnish city of Turku on Friday, police said, after officers shot one suspect and warned several others could still be at large. "There are eight victims in the stabbing. Two dead and six ...
 Deccan Herald39 minutes ago

SC hands over probe into Kerala's Love Jihad case to NIA

The Supreme Court on Wednesday handed over the probe into the incident of Love Jihad in Kerala to the National Investigation Agency. The court appointed former SC judge Justice R V Raveendran to supervise the investigation. A bench of Chief Justice J S Khehar ...
 Deccan Herald2 days ago
Sify

Bags of cash: how money launderers used Commonwealth Bank of Australia

SYDNEY: In a run-down mall in one of Sydney's biggest Chinese neighbourhoods in 2015, 29-year-old Jizhang Lu showed up at the top-floor offices of a meat export company carrying a carrier bag stuffed with hundreds of thousands of dollars in cash. According to ...
 Sify5 days ago

How China's biggest bank became ensnared in a sprawling money laundering probe

MADRID: A few minutes before 8 p.m. on Aug. 8, 2012, two Chinese living in Spain - a banker and her client - held a blunt phone conversation. Wang Jing was a senior officer at the Madrid branch of the state-controlled Industrial and Commercial Bank of China.
 Sify2 weeks ago
catchnews.com

Another violation of 'right to privacy'? Law Commission proposes DNA profiling

The debate over the 'right to privacy' is set to intensify, as the Law Commission of India (LCI) has opened up another Pandora's Box. In a draft Bill, titled the 'DNA-Based Technology (Use and Regulation) Bill, 2017', the LCI has proposed human DNA profiling, ...
 catchnews.com3 weeks ago
Rediff.com

Abu Salem, 5 others convicted in 1993 Mumbai serial blasts case

A special Terrorist and Disruptive Activities (Prevention) Act court in Mumbai on Friday convicted six persons including mastermind Mustafa Dossa and extradited gangster Abu Salem in the 1993 Mumbai serial blasts case, 24 years after the attacks left 257 people dead. IMAGE: Abu Salem was convicted in the 1993 Mumbai blasts case by a special court. It, however, let off one accused Abdul Quayyum, for want of evidence against him. This was the second leg of the trial. All the seven accused ...
 Rediff.com2 months ago 1993 Mumbai blasts: Abu Salem found guilty of conspiracy  Mathrubhumi2 months ago 93' blasts case: Verdict in 2nd leg of trial today  Deccan Herald2 months ago
DNA

The Universe in One Tangerine: A Politics of Inter-being

I have always been a fan of salted cashewnuts—a very expensive treat anywhere in the world. When I was a child, the canteen of Metro Cinema in Bombay had them and if we were very good and very lucky, we might get to eat them during the interval. Those ...
 DNA2 months ago

Spy’s eye: Taking on a rogue state

The order of International Court of Justice (ICJ) calling upon Pakistan not to execute the former Indian Navy officer Kulbhushan Jadhav, pending its final decision in the matter, has completely exposed that lawless country before the world community. Jadhav ...
 The Financial Chronicle2 months ago
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