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Binance Trains Macau Police in Web3-Related Offenses Amid Rising Cases
The Macau Judiciary Police had invited Binance to train officers part of the Criminal Investigation Department and gaming-related Economic Crimes Investigation Department. Because the sector is considerably young, law enforcement agencies around the world have experienced issues in Web3-related investigations.
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In MP Murder, Bangladesh Cops Break Sewage Line That Connects To Crime Spot
As the investigation continues in the Bangladesh MP murder case, the chief of the Bangladesh Detective Department, Harun-ur-Rashid has said that they have got circumstantial evidence, and a further inspection would now take place into the
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Bangladesh Probe Team Visits Crime Scene In Kolkata In MP Murder Case
The Chief of the Bangladesh Detective Department, Harun-or-Rashid, who is currently in India to investigate the murder case of Bangladesh MP Anwarul Azim Anar on Monday visited the crime site and praised the Kolkata police for their assistance.
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Police Team Attacked While Arresting Man In Rajasthan Village, 2 injured
Two police personnel of the Crime Investigation Department (CID) team were injured when they had gone to arrest a man in a village in Rajasthan's Bharatpur and were attacked by the villagers and his family members on Saturday, officials said.
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Karnataka Government To Hand Over Student Murder Case To CID: Siddaramaiah
Karnataka Chief Minister Siddaramaiah on Monday said his government has decided to hand over the Hubballi student murder case to the Crime Investigation Department and set up a special court for its speedy disposal.
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Thieves In US Steal $30 Million From A Vault Without Setting Off Any Alarm
The Federal Bureau of Investigation (FBI) and the Los Angeles Police Department (LAPD) are investigating one of the largest cash heists in the city's history after as much as $30 million was stolen from a money storage facility.
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Fake Passports Case: Three Cops Among Four Held By Telangana CID
The four arrested include one passport agent and three ASIs working here.
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'Donkey Flight' Fliers From Gujarat Agreed To Pay Rs 60 Lakh To Enter US
More than 60 people from Gujarat on board the Nicaragua-bound plane, which was sent back from France over suspected human trafficking, had agreed to pay Rs 60 lakh to Rs 80 lakh to immigration agents, who promised to cross into the US illegally.
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Chandrababu Naidu Faces New Corruption Case Involving Liquor Licences
The Andhra Pradesh Crime Investigation Department (CID) has registered another case against former CM Chandrababu Naidu in connection with allegations of illegal licensing of liquor companies in the previous government.
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Binance's Hegemony Shakes As US Regulatory Threat Looms: Report
Long-running investigation by the US Justice Department might result in Binance and its CEO being charged with crimes and paying hefty fines.
-
Andhra CID Seeks Further Custody Of Chandrababu Naidu In Rs 371 Corruption Case
The Andhra Pradesh Crime Investigation Department (CID) filed a fresh petition in a court in Vijayawada on Monday seeking further five-day custody of TDP chief N Chandrababu Naidu in the case relating to the Skill Development Corporation scam.
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Andhra Skill Development Corp Set Up By Flouting Rules: Investigators
The Andhra Pradesh Crime Investigation Department on Wednesday said as many as 13 signatures of TDP chief N Chandrababu Naidu were found in various documents pertaining to the Skill Development Corporation, which was set up by flouting the rules.
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Chandrababu Naidu "Non-Cooperative, Gave Vague Replies": Andhra Cops To Court
The Crime Investigation Department which arrested TDP supremo N Chandrababu Naidu in the skill development corporation scam case has named the former Andhra Pradesh Chief Minister as Accused 37 (A37) in the case.
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The Rs 371-Crore Scam That Led To Chandrababu Naidu's Arrest: Explained
The Andhra Pradesh Crime Investigation Department has said former chief minister Nara Chandrababu Naidu is the prime mover, conspirator and beneficiary of the alleged Rs 371-crore scam in the skill development corporation.
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Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.
-
Binance Trains Macau Police in Web3-Related Offenses Amid Rising Cases
The Macau Judiciary Police had invited Binance to train officers part of the Criminal Investigation Department and gaming-related Economic Crimes Investigation Department. Because the sector is considerably young, law enforcement agencies around the world have experienced issues in Web3-related investigations.
-
In MP Murder, Bangladesh Cops Break Sewage Line That Connects To Crime Spot
As the investigation continues in the Bangladesh MP murder case, the chief of the Bangladesh Detective Department, Harun-ur-Rashid has said that they have got circumstantial evidence, and a further inspection would now take place into the
-
Bangladesh Probe Team Visits Crime Scene In Kolkata In MP Murder Case
The Chief of the Bangladesh Detective Department, Harun-or-Rashid, who is currently in India to investigate the murder case of Bangladesh MP Anwarul Azim Anar on Monday visited the crime site and praised the Kolkata police for their assistance.
-
Police Team Attacked While Arresting Man In Rajasthan Village, 2 injured
Two police personnel of the Crime Investigation Department (CID) team were injured when they had gone to arrest a man in a village in Rajasthan's Bharatpur and were attacked by the villagers and his family members on Saturday, officials said.
-
Karnataka Government To Hand Over Student Murder Case To CID: Siddaramaiah
Karnataka Chief Minister Siddaramaiah on Monday said his government has decided to hand over the Hubballi student murder case to the Crime Investigation Department and set up a special court for its speedy disposal.
-
Thieves In US Steal $30 Million From A Vault Without Setting Off Any Alarm
The Federal Bureau of Investigation (FBI) and the Los Angeles Police Department (LAPD) are investigating one of the largest cash heists in the city's history after as much as $30 million was stolen from a money storage facility.
-
Fake Passports Case: Three Cops Among Four Held By Telangana CID
The four arrested include one passport agent and three ASIs working here.
-
'Donkey Flight' Fliers From Gujarat Agreed To Pay Rs 60 Lakh To Enter US
More than 60 people from Gujarat on board the Nicaragua-bound plane, which was sent back from France over suspected human trafficking, had agreed to pay Rs 60 lakh to Rs 80 lakh to immigration agents, who promised to cross into the US illegally.
-
Chandrababu Naidu Faces New Corruption Case Involving Liquor Licences
The Andhra Pradesh Crime Investigation Department (CID) has registered another case against former CM Chandrababu Naidu in connection with allegations of illegal licensing of liquor companies in the previous government.
-
Binance's Hegemony Shakes As US Regulatory Threat Looms: Report
Long-running investigation by the US Justice Department might result in Binance and its CEO being charged with crimes and paying hefty fines.
-
Andhra CID Seeks Further Custody Of Chandrababu Naidu In Rs 371 Corruption Case
The Andhra Pradesh Crime Investigation Department (CID) filed a fresh petition in a court in Vijayawada on Monday seeking further five-day custody of TDP chief N Chandrababu Naidu in the case relating to the Skill Development Corporation scam.
-
Andhra Skill Development Corp Set Up By Flouting Rules: Investigators
The Andhra Pradesh Crime Investigation Department on Wednesday said as many as 13 signatures of TDP chief N Chandrababu Naidu were found in various documents pertaining to the Skill Development Corporation, which was set up by flouting the rules.
-
Chandrababu Naidu "Non-Cooperative, Gave Vague Replies": Andhra Cops To Court
The Crime Investigation Department which arrested TDP supremo N Chandrababu Naidu in the skill development corporation scam case has named the former Andhra Pradesh Chief Minister as Accused 37 (A37) in the case.
-
The Rs 371-Crore Scam That Led To Chandrababu Naidu's Arrest: Explained
The Andhra Pradesh Crime Investigation Department has said former chief minister Nara Chandrababu Naidu is the prime mover, conspirator and beneficiary of the alleged Rs 371-crore scam in the skill development corporation.
-
Chinese Man Involved In Rs 2,300 Crore Hawala Transactions: Gujarat Police
A Chinese national, accused of duping hundreds in Gujarat by floating a fraudulent football betting app, was involved in money laundering and hawala transactions worth Rs 2,300 crore, an official of the state Crime Investigation Department said.
