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About 1037 results for "special investigation unit"

Police cleared in crash with injuries
Sault Star Online

Delhi Police's specialized unit to probe frauds of lesser amount

A specialized unit of Delhi Police's Economic Offense Wing (EOW) will probe all cases of financial crimes involving less than Rs.two crore.All 11 police districts of Delhi will have one such unit.The EOW is a specialised unit of Delhi Police which at present ... Prokerala, 21 hours ago
Police cleared in crash with injuries Sault Star Online, 1 week ago

138 images for special investigation unit

KNDO KNDU, 1 week ago
Eye Witness News, 1 week ago
The Express Tribune, 16 hours ago
Daily News South Africa, 2 days ago
newsWall.co.za, 4 days ago
Eye Witness News, 4 days ago
Conroe Today, 4 days ago
Timmins Times, 1 month ago
Soo Today, 5 days ago
VOCFM, 6 days ago
Daily News South Africa

More startling revelations in Nkandla saga

The Special Investigating Unit's (SIU) probe into the Nkandla security upgrading project has discovered that some consultants and contractors may have submitted tax clearance certificates that were either invalid or fraudulent. The latest ...
 SABC5 days ago Chance to clear Nkandla cloud  Daily News South Africa5 days ago The Special Investigating Unit's final report on Nkandla says security must be reassessed by the police urgently.  IAfrica.com1 week ago SIUs Nkandla report to be handed to ad hoc committee  SABC1 week ago
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SIU recommends prosecution over Nkandla saga

The Special Investigating Unit (SIU) has recommended that three former Public Works senior accounting officers be prosecuted over the Nkandla saga. They have been fingered in irregular procurement and escalating costs regarding security upgrades ...
 SABC5 days ago SIU nab three extortionists  Pakistan Press International5 days ago SIU suggests measures to tackle irregular tenders  SABC6 days ago Public Works officials did not receive kickbacks: SIU  SABC1 week ago
Times Live South Africa

Nkandla garden cost R16m

The Special Investigating Unit's final report on the Nkandla controversy has placed the blame for the soaring cost of upgrades to President Jacob Zuma private home on his architect Minenhle Makhanya. ...
 Citizen.co.za5 days ago SIU fingers architect over Nkandla costs  Times Live South Africa1 week ago Nkandla architect to blame: SIU  Destiny Man1 week ago SIU SAYS ZUMA ENRICHED BY NKANDLA UPGRADES  Dailysun.co.za1 week ago
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4 Traders

Polonious Investigations Management Systems partners with DrivenBI to launch self-service data analysis for its customers around the globe

PASADENA, Calif. , Sept. 15, 2014 /PRNewswire/ --Polonious, the premier provider of special investigative unit (SIU) and investigation management systems for the insurance and investigation industries, announced its partnership with DrivenBI, the ...
 Market Pulse Navigator5 days ago
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Eye Witness News

Zuma submits SIU's report

12 Sep 2014 PARLIAMENT — President Jacob Zuma yesterday submitted to Parliament the Special Investigating Unit's final report on state-funded improvements to his home in Nkandla, his office said. President Jacob Zuma has ...
 The Witness1 week ago 'Zuma enriched by Nkandla security upgrades'  Eye Witness News1 week ago SA: Statement by the Presidency, President Zuma submits Special Investigating Unit report to Parliament  Polity.org.za1 week ago SIU report on Nkandla submitted to Parliament  SAnews.gov.za1 week ago
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Only R16m for Nkandla garden

Beeld quoted court papers regarding the Special Investigating Unit's (SIU's) civil claim of R155 million against Minenhle Makhanya, the architect of the improvements to the compound. The papers were filed in the Pietermaritzburg High Court. ...
 NOW!5 days ago

Activists see hope in Sagayam's appointment

MADURAI: With IAS officer U Sagayam being appointed as head of the special investigation team to probe granite and mining contracts, the multi-crore granite scam that rocked the region is all set to gain momentum once again. It was Sagayam, who ...
 Times of India1 week ago Madras HC appoints IAS officer Sagayam as special investigation officer to probe granite mining scam in TN  Times of India1 week ago
Eye Witness News

SAPA - NKANDLA-2ND-LD-SIU

NKANDLA-2ND-LD-SIU Contributed by NAMPA / SAPA. SIU SAYS ZUMA ENRICHED BY NKANDLA UPGRADES The Special Investigating Unit has found that President Jacob Zuma was enriched by state-funded improvements to his Nkandla home, but placed the blame ...
 Namibia Press Agency1 week ago More details emerge on Zuma's 'Garden of Eden'  Eye Witness News4 days ago Zuma's name was used for Nkandla upgrades - SIU  Mail & Guardian Online1 week ago SAPA - NKANDLA-ZUMA-SIU  Namibia Press Agency1 week ago
RIA Novosti

MH17: Investigating team returns to Ukraine to search for victims

SEPANG: Thirty members of the Royal Malaysian Police (PDRM) special team left for Ukraine tonight to continue the search for the remains of Malaysia Airlines (MAS) flight MH17. The team who left at 11.45pm Sunday include personnel from Vat 69 ...
 TheStar.com.my1 week ago Expert: Report by Dutch Investigators of MH17 Crash Dispels Notion about Missile Attack  RIA Novosti1 week ago Report by Dutch Investigators of MH17 Crash Dispels Notion about Missile Attack. Michel Chossudovsky  Global Research1 week ago Experts: Military Weapons Used to Down MH17 Plane in Ukraine, Third  Groong5 days ago
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