Search For "criminal investigation"
US Justice Department probing Abbott Plant over infant formula: Report
Updated : 3 years, 1 month ago IST
The criminal investigation into the case is being conducted by attorneys of the consumer-protection branch of the US Department of Justice, the media outlet reported.
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US escalates global fight over Chinese police outposts
Updated : 3 years, 1 month ago IST
FBI counterintelligence agents searched a six-storey office building on a busy street in New York's Chinatown last fall as part of a criminal investigation being conducted with the US attorney's office in Brooklyn, NYT reported citing people with knowledge of the inquiry.
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Romanian court upholds social influencer Andrew Tate's 30-day arrest
Updated : 3 years, 2 months ago IST
Tate, his brother Tristan and two Romanian female suspects were detained by Romanian anti-organized crime prosecutors at the end of December pending a criminal investigation.
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Canadian Border Agency seizes about 2,500 kg opium in Vancouver
Updated : 3 years, 2 months ago IST
"Further physical examination confirmed approximately 2,486 kilograms of opium within 247 shipping pallets. The drugs seized were turned over to the RCMP FSOC unit for further criminal investigation," CSBA said.
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Drugs worth Rs 20 lakh seized from bus stand in West Bengal, one arrested
Updated : 3 years, 3 months ago IST
The Narcotic Cell of West Bengal Criminal Investigation Department (CID) on Wednesday arrested a drug peddler from Balurghat and seized Yaba drugs worth Rs 20 lakh from his possession.
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Assam CM asks all SPs to reopen unnatural death cases
Updated : 3 years, 4 months ago IST
Assam Chief Minister Himanta Biswa Sarma has asked all the Superintendents of Police (SPs) of all districts to reopen and re-examine all the unnatural death cases registered in different police stations of the state over the past one year.
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China-funded secret railway contract unearthed in Kenya: Report
Updated : 3 years, 4 months ago IST
The USD 4.7 billion rail project known as the Standard Gauge Railway starts from Kenya's coastal region, began five years ago and has become the focus of multiple criminal investigations, weighing down the country's economy with debt.
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Suspended police officer, 3 doctors arrested in connection with rape of mi
Updated : 3 years, 4 months ago IST
The Criminal Investigation Department (CID) of Assam police on Monday arrested a suspended police officer and three doctors of a government-run hospital in Darrang district in connection with a case of rape and murder of a 13-year-old girl.
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Chinese couple dupes 8000 people in cryptocurrency scam
Updated : 3 years, 4 months ago IST
A Chinese couple and a Sri Lankan duped 8000 people of Rs 14 billion in a cryptocurrency scam since 2020.
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Andhra CM harassing those questioning his govt's failures: TDP
Updated : 3 years, 5 months ago IST
Amaravati (Andhra Pradesh) [India], October 1 (ANI): The former minister and senior Telugu Desam Party (TDP) leader, Alapati Rajendra Prasad on Saturday said that those who are questioning the failures and the atrocities being committed by the Andhra Pradesh Chief Minister Jagan Mohan Reddy
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Sri Lanka: 3 arrested for setting Ranil's private residence ablaze
Updated : 3 years, 7 months ago IST
Colombo [Sri Lanka], August 2 (ANI): Three suspects were arrested on Tuesday by the Criminal Investigation Department (CID) of Sri Lanka for allegedly setting ablaze President Ranil Wickremesinghe's private residence in Colombo on July 9, according to local media reports.
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CB-CID begins probe in student death in Tamil Nadu's Kallakurichi
Updated : 3 years, 7 months ago IST
Kallakurichi (Tamil Nadu) [India], July 20 (ANI): The team of Crime Branch-Criminal Investigation Department (CID) has asked the parents of the deceased Class XII girl student of a private school at Kaniyamoor near Chinna Salem in the Kallakurichi district to collect her body for final ri
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