Search For "criminal investigation"
No security clearance for stone-pelters for passport, other govt services,
Updated : 4 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], August 1 (ANI): No person who is involved in law and order, stone-pelting cases and other crime prejudicial to the security of Jammu and Kashmir will be denied the security clearance during verification related to passport, service and any other verifica
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Sri Lanka arrests captain of burnt MV X-Press Pearl
Updated : 4 years, 9 months ago IST
Colombo [Sri Lanka], June 14 (ANI): Sri Lanka's Criminal Investigations Department (CID) has arrested the captain of the MV X-Press Pearl container ship which caught fire on the outskirts of the Colombo Port last month.
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Choksi was disposing of some documents into Caribbean sea when he got bust
Updated : 4 years, 9 months ago IST
Roseau [Dominica], June 7 (ANI): Amid the controversy surrounding the arrest of fugitive diamantaire Mehul Choksi in Dominica, an eyewitness account revealed how Choksi was discovered in the vicinity of Roseau, where he was captured by the country's Criminal Investigation Department (CID).
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'UN experts' remarks on Waheed Parra, a nefarious design to malign Indian
Updated : 4 years, 9 months ago IST
New Delhi [India], June 6 (ANI): Peoples Democratic Party (PDP) leader Waheed Parra, currently lodged in Srinagar jail on charges of funding terrorist groups, enjoys access to television and outside food, all special privileges denied to other prisoners, sources said.
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Dominica to send Mehul Choksi back to Antigua, confirm officials
Updated : 4 years, 9 months ago IST
Roseau [Dominica], May 27 (ANI): Fugitive diamantaire Mehul Choksi, who was apprehended in Dominica on Wednesday, will be sent back to Antigua and Barbuda, the Criminal Investigation Department (CID) of the country revealed to WIC News today.
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Mehul Choksi traced, apprehended in Dominica
Updated : 4 years, 9 months ago IST
St. Johns [Antigua], May 26 (ANI): Fugitive diamantaire Mehul Choksi has been apprehended in Dominica and is in custody of the Criminal Investigation Department (CID) of the country, reported Antigua media.
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Trump Organization criminal probe sounds bad news for Donald Trump, Ivanka
Updated : 4 years, 9 months ago IST
Washington [US], May 20 (ANI): Luck seems to have run out for former US President Donald Trump as well for certain members of his family, including daughter Ivanka Trump with a new criminal investigation on Trump Organization.
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Trump Organization under criminal investigation: NY Attorney General
Updated : 4 years, 9 months ago IST
New York [US], May 19 (ANI): New York Attorney General Letitia James' office on Tuesday (local time) said that it was working alongside the Manhattan District Attorney in an ongoing criminal fraud investigation placing former US President Donald Trump and his family under more pressure.
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Andhra Pradesh CID arrests YSRCP rebel Raghu Ramakrishna Raju
Updated : 4 years, 10 months ago IST
Hyderabad (Telangana) [India], May 14 (ANI): The Criminal Investigation Department (CID) of Andhra Pradesh arrested rebel Yuvajana Sramika Rythu Congress Party (YSRCP) MP Raghu Rama Krishna Raju from his residence in Hyderabad on Friday.
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Former Sri Lankan minister, brother arrested over April 2019 bombing attac
Updated : 4 years, 10 months ago IST
Colombo [Sri Lanka], April 24 (ANI): Former Sri Lankan Industry and Commerce Minister Rishad Bathiudeen and brother Riyadh have been arrested by the country's Criminal Investigations Department (CID) for allegedly assisting the terrorists responsible for the deadly April 2019 bombing attacks
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Mehbooba Mufti says she, her mother refused passports; HC dismisses her pl
Updated : 4 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], March 29 (ANI): Former chief minister and Peoples Democratic Party president Mehbooba Mufti on Monday said she has been refused a passport. She tweeted to say that the passport office has cited a report of Jammu and Kashmir's Criminal Investigation De
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Coal scam: West Bengal CID arrests close aide of Anup Majhi
Updated : 5 years ago IST
Paschim Bardhaman (West Bengal) [India], March 13 (ANI): The Criminal Investigation Department (CID) of West Bengal Police has arrested the close aide of Anup Majhi, the main accused in the coal scam case from Andal on Friday night.
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