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About 974 results for "special investigation unit"

NIA arrests 2 IS suspects including Hyderabad unit 'chief'
New Indian Express

Four pickpockets arrested

Islamabad - The special investigation unit (SIU) of Islamabad police has arrested four outlaws involved in pickpocketing and recovered cash and a car from them, a police spokesman said yesterday. He said that a team of SIU was constituted by SP ... The Nation Pakistan, 2 weeks ago
NIA arrests 2 IS suspects including Hyd unit 'chief' New Indian Express, 2 weeks ago

189 images for special investigation unit

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Macleans Online, 17 hours ago
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CBC, 4 days ago
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CBC, 1 week ago
640 Toronto, 1 day ago
640 Toronto, 2 days ago

SIU asking for public's help in Kingsway Inn death

No information released yet about the man found dead in a Kingsway Inn hotel room The province's Special Investigations Unit is now asking the public for help as they investigate a man's death following a standoff in Thunder Bay on Tuesday night. ...
 CBC2 weeks ago 33-year-old man dead after standoff at Kingsway Inn  CBC2 weeks ago Armed man killed by police after storming German cinema  Deccan Herald1 month ago
CTV News

SIU seeks to identify man fatally shot by Toronto police in June

The Special Investigations Unit wants the public's help to identify a man who was fatally shot in June along a rail corridor in Toronto's west end. The 42-year-old man was fatally shot after getting into a confrontation with police on June 17 ...
 CTV News2 weeks ago SIU Looking For Help In Identifying Man Shot Along Rail Corridor  640 Toronto2 weeks ago SIU trying to ID man shot in police confrontation  Newstalk 10102 weeks ago SIU seek help identifying man shot and killed in police confrontation  CityNews.ca2 weeks ago

Top 10 procedure code analysis for special investigators

In today's fast paced, data-driven world of auto-casualty claims there is a simple tool that can help insurance investigators uncover trends in medical treatment while identifying future investigative needs an analysis of the top 10 professional ...
 Health Management Technology1 week ago Man injured during interaction with Peel Police  Newstalk 10102 weeks ago CEGA Group expands Special Investigations...  Health Insurance Daily2 weeks ago CEGA expands Special Investigations Unit  Personnel Today3 weeks ago
Business Standard India

Panel suggests cash curbs

New Delhi, July 14: Tax dodgers may have some reason to worry. The special investigation team (SIT) on black money has recommended two measures to curb the generation of black money in the economy: a complete ban on cash transactions above Rs 3 ...
 Calcutta Telegraph2 weeks ago Black money SIT for Rs 3 lakh bar on cash transactions  Asian Age2 weeks ago You can't keep over Rs15 lakh in cash  New Delhi Pioneer2 weeks ago No cash dealings above Rs 3 lakh, says SIT  Deccan Chronicle2 weeks ago
Deccan Chronicle

NIA team in Hyderabad for missing Kerala youths

KOZHIKODE: A team from the state unit of the National Investigation Team reached Hyderabad on Wednesday to investigate the disappearance of Kerala youths who have reportedly joined the IS camps. The team headed by NIA SP Rahul Nair will check ...
 Deccan Chronicle2 weeks ago

Telangana to soon have special investigative agency for crime against women

Telangana Police sent a proposal to set up two units but later the MHA issued guidelines for all states to set up IUCAWs in all the district headquarters The post Telangana to soon have special investigative agency for crime against women appeared first on ...
 First Post.com1 month ago Telangana to have special probe units for crime against women  One India1 month ago

Order reserved on plea against Haryana cops

A local magistrate court in Mumbai on Monday reserved order till June 1 on the Mumbai police’s special investigating team’s application seeking to issue a non-bailable warrant (NBW) against five policemen of the Haryana police who killed Sandeep Gadoli, a ...
 Asian Age1 month ago

Sandeep Gadoli encounter was fake: SIT

Sandeep Gadoli The Special Investigating Team (SIT) of Mumbai police probing the encounter death earlier this year of Sandeep Gadoli, a gangster, informed the Supreme Court that their probe has revealed that the encounter was staged. In view of this, they ...
 Asian Age2 months ago Gang busted: Two pickpockets remanded to police  The Express Tribune2 weeks ago Gadoli encounter: Two more cops arrested  Sify2 weeks ago

Sebi to tighten KYC, transfer norms for P-Notes

Acting upon recommendations of the Special Investigation Team on black money, market watchdog Sebi plans to tighten due diligence requirements for issuance and transfer of controversy-ridden P-Notes and put the onus on investors to ensure compliance with anti-money laundering law. While Securities and Exchange Board of India has been of the view that the regulations have already been strengthened to check any misuse of this route for money laundering like activities, it has decided to put in ...
 Rediff.com2 months ago Foreign investors fine with Sebi's P-Notes proposals  The Financial Chronicle2 months ago Sebi tightens transfer of PNotes  Deccan Chronicle2 weeks ago P-Notes norms get tightened  Asian Age2 months ago
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