Search For "crime intelligence"
Transnational organised crime a concern for both India, Canada: MEA
Updated : 8 months ago IST
The Canadian federal government earlier this week listed the Bishnoi gang as a terrorist entity under its Criminal Code giving authorities the power to freeze assets, block funding, and prosecute members under "anti-terrorism" laws.
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Train fire: Kerala police get custody of suspect held in Maharashtra
Updated : 3 years, 1 month ago IST
"The suspected accused has been taken into custody. He will be brought back to Kerala. After a detailed interrogation of the accused, we will be able to know more details", Kerala DGP on Kozhikode train fire case
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Kerala train fire: Ashwini Vaishnaw thanks Maharashtra government for nabb
Updated : 3 years, 1 month ago IST
"The person who committed this heinous crime has been apprehended in Ratnagiri of Maharashtra. I thank the Maharashtra government, their police and RPF and the NIA who have apprehended him this quickly," Vaishnaw told ANI outside Parliament here today.
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Kerala train fire incident: Suspect nabbed from Maharashtra
Updated : 3 years, 1 month ago IST
The accused, identified as Shahrukh Saifi was nabbed from Maharashtra's Ratnagiri district on Tuesday night based on a sketch released by the Kerala Police.
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iAcuity launches "Fund Trail" with advanced features to combat financial f
Updated : 3 years, 2 months ago IST
New Delhi [India], March 30 (ANI/NewsVoir): iAcuity Fintech, a leading fintech company that offers innovative analytics solutions to abate and investigate financial fraud and crime, today announced the launch of its advanced crime intelligence analytics capabilities in its flagship product '
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ED files money laundering case against car designer Dilip Chabbria
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 28 (ANI): The Enforcement Directorate has conducted raids at several premises linked to the owner of DC Motors Dilip Chhabria. The agency raided six premises linked to the car designer in Mumbai and Pune on Thursday.
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Man arrested for printing fake currency notes in Mumbai
Updated : 4 years, 6 months ago IST
Mumbai (Maharashtra) [India], November 24 (ANI): The Crime Intelligence Unit (CIU) of Mumbai Police busted an Indian banknote printing factory operating in the Pydhonie area in Mumbai and arrested a 47-year-old man, informed Mumbai Police on Wednesday.
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Mumbai: Two detained after bomb scare at 3 railway stations, Amitabh Bachc
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 7 (ANI): Two people have been detained by the Crime Intelligence Unit (CIU) of Mumbai Police's Crime Branch on Saturday in connection with the hoax bomb scare in four locations of the city.
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NIA court sends Sachin Waze's aide Riyaz Qazi to custody till April 16
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 11 (ANI): A special court of the National Investigation Agency (NIA) on Sunday sent accused ex-Crime Intelligence Unit officer Riyaz Qazi, an aide of suspended Mumbai Assistant Police Inspector Sachin Waze to custody till April 16.
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Waze was posted in CIU after instructions of Param Bir Singh: Mumbai Polic
Updated : 5 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 7 (ANI): Suspended police officer Sachin Waze was posted in the Crime Intelligence Unit (CIU) after oral instructions from the then Police Commissioner Param Bir Singh, according to a Mumbai Police report.
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Amid Sachin Vaze's arrest, Milind Kathe appointed as Mumbai Police's CIU c
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 31 (ANI): Police Inspector Milind Madhukar Kathe has been appointed the head of the Crime Intelligence Unit (CIU) of Mumbai Police on Wednesday.
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Antilia bomb scare case: Sachin Waze sent to NIA custody till March 25
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], March 14 (ANI): Sachin Waze, who was Assistant Police Inspector in the Crime Intelligence Unit (CIU) and later transferred to the Citizen Facilitation Centre at Mumbai Police Headquarters after his name came up in Mansukh Hiren death case, has been sent to NIA c
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