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Total 342 results found. Search for [ Criminal Investigation Department ]

Results 1 to 21 of 342
Associated Press
June 17, 2021
Adel Amara, a former Ikea employee who helped expose the wrongdoing, called the ruling \"a big step in defense of the citizen...It makes me glad that there is justice in France\"

Associated Press
May 10, 2021
The shutdown, meanwhile, stretched into its third day, with the Biden administration loosening regulations for the transport of petroleum products on highways as part of an \"all-hands-on-deck\" effort to avoid disruptions

March 29, 2021
The passport officer, in a letter to the People's Democratic Party president, informed that Mufti's passport application was rejected because the Criminal Investigation Department of the Union Territory had recommended against granting the document to her

March 21, 2021
Maharashtra Home Minister Anil Deshmukh has issued a point-by-point rebuttal of former Mumbai cop Param Bir Singh, who in his explosive letter to CM Thackeray, accused Deshmukh of demanding Rs 100 crore collection from the police every month

March 8, 2021
The anti-terrorist task force took over the case following orders from the union home ministry. Now, the NIA is in the process of re-registering the case

January 8, 2021
The government and the company said Thursday that the settlement includes money for the crash victims' families, airline customers and a fine

November 20, 2020
The Enforcement Directorate rejected the claims of coercion made in an audio clip purportedly by Kerala gold smuggling case 'prime accused' Swapna Suresh

November 19, 2020
The 737 MAX crashes in Indonesia and Ethiopia killed 346 people within five months in 2018 and 2019 and triggered a hailstorm of investigations, frayed U.S. leadership in global aviation and cost Boeing some $20 billion

November 10, 2020
The ungrounding would be a vital step in a still-arduous path to recovery for Boeing, plunged into its worst-ever crisis by the crashes and the worldwide grounding of its best-selling plane in March 2019

September 15, 2020
The settlement includes an $875 million civil penalty levied under the Clean Air Act and $546 million to fix the polluting vehicles and offset excess emissions, court papers show

September 8, 2020
Deepak Kochhar was arrested by Mumbai branch of the ED under the Prevention of Money Laundering Act in connection with the ICICI Bank-Videocon money laundering case

August 12, 2020
Joe Harris, 55, whose father is an African from Jamaica and mother an Indian, is currently the US Senator from California and often has been described as a trailblazer by former president Barack Obama

August 8, 2020
The report found employees believe aviation safety leaders painted a rosy picture after the 737 MAX crashes and did not acknowledge the needed changes to FAA safety-related policies and processes

August 7, 2020
Patna police had filed the FIR under the IPC sections related to criminal conspiracy, abetment to suicide, wrongful confinement, criminal breach of trust, theft and criminal intimidation which was forwarded to the Centre for a CBI probe

July 26, 2020
They said the on-site review to be conducted by experts of the global body was scheduled to begin in September-October but the FATF secretariat in Paris has conveyed to India that the review is being tentatively pushed to January-February next year

Associated Press
June 25, 2020
Assange was arrested last year after being evicted from the Ecuadorian Embassy in London, where he had sought refuge to avoid being sent to Sweden over allegations of rape and sexual assault

June 5, 2020
Kerala pregnant elephant's death: In the preliminary post-mortem report, it was revealed that the pregnant wild elephant died as a result of drowning. This was followed by inhalation of water that led to lung failure

Divyesh Singh
February 12, 2020
Citizens found owning properties outside the country without explaining the source of funds or income for their purchase could be prosecuted under the Black Money Act

New Delhi, December 29, 2019
Banks have gone through a slightly worrying period wherein decision making was getting difficult because of fear of 3Cs. There was concern and bona fide decisions are not being made by banks because of what they would say undue harassment, says Nirmala Sitharaman

Dipak Mondal
New Delhi, December 24, 2019
Despite being armed with statutory and arrest powers, SFIO investigations have led to few convictions. This raises questions about its effectiveness

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