Criminal Investigation Department
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As Trump Gets 2nd Term, Options Run Out For Prosecutor Who Charged Him
- Wednesday November 13, 2024
- World News | Written by Sanstuti Nath
Two years ago, Jack Smith was appointed as an independent special counsel by Attorney General Merrick Garland and was responsible for overseeing two preexisting Justice Department criminal investigations into former president Trump, three days after
- www.ndtv.com
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Chargesheet Filed Against BS Yediyurappa In Child Sex Abuse Case
- Thursday June 27, 2024
- India News | Reported by Nehal Kidwai
In fresh trouble for former Karnataka chief minister BS Yediyurappa, the state police's Criminal Investigation Department has filed a chargesheet naming him and three others in a case filed under the Protection of Children from Sexual Offences Act.
- www.ndtv.com
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Prajwal Revanna's Brother Sent To CID Custody Till July 1 In Sexual Assault Case
- Monday June 24, 2024
- India News | Press Trust of India
A court here on Monday remanded JD(S) MLC Suraj Revanna, who has been arrested in connection with a case of alleged sexual abuse of a man, in the custody of Criminal Investigation Department (CID) till July 1.
- www.ndtv.com
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BJP's BS Yediyurappa Grilled For 3 Hours In Child Sex Abuse Case
- Monday June 17, 2024
- India News | NDTV News Desk
BJP veteran and former Karnataka Chief Minister BS Yediyurappa was questioned by the state police's Criminal Investigation Department (CID) for three hours today in a case under the stringent Protection Of Children from Sexual Offences (POCSO) Act.
- www.ndtv.com
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BS Yediyurappa Appears Before CID In Sex Assault Case
- Monday June 17, 2024
- India News | Press Trust of India
Former Karnataka Chief Minister BS Yediyurappa on Monday appeared before the Criminal Investigation Department (CID) for an inquiry in connection with a POCSO case registered against him.
- www.ndtv.com
-
Binance Trains Macau Police in Web3-Related Offenses Amid Rising Cases
- Thursday June 13, 2024
- Written by Radhika Parashar, Edited by Manas Mitul
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.
- www.gadgets360.com
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"If Necessary": Karnataka On BS Yediyurappa's Arrest Over Sex Assault Charges
- Thursday June 13, 2024
- India News | Press Trust of India
Karnataka Home Minister G Parameshwara on Thursday said the Criminal Investigation Department (CID), probing the Protection of Children from Sexual Offences Act (POCSO) case against former Chief Minister B S Yediyurappa.
- www.ndtv.com
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After Himanta Sarma's Arrest Threat To Rahul Gandhi, Assam's Swift Moves
- Thursday January 25, 2024
- India News | Reported by Ratnadip Choudhury, Edited by Saikat Kumar Bose
The case against Rahul Gandhi and his associates in connection with Congress leaders' clash with cops at Guwahati city limits will now be investigated by the specialised Criminal Investigation Department (CID).
- www.ndtv.com
-
US Seeks More Than $4 Billion From Binance To End Criminal Case: Report
- Monday November 20, 2023
- World News | Reuters
The US Justice Department is seeking more than $4 billion from Binance Holdings as part of a proposed resolution of a years-long investigation, Bloomberg News reported on Monday, citing people familiar with the discussions.
- www.ndtv.com
-
"Incriminating Chats Involving...": Jagan Reddy On Chandrababu Naidu Case
- Sunday September 17, 2023
- Andhra Pradesh News | Reported by Uma Sudhir, Edited by Akhil Kumar
"The Criminal Investigation Department (CID) presented all these pieces of evidence, while ED investigations traced the diverted funds to shell companies, resulting in further arrests," he said.
- www.ndtv.com
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Andhra Probe Agency Serves Arrest Warrant To TDP Chief Chandrababu Naidu: Report
- Saturday September 9, 2023
- Andhra Pradesh News | Asian News International
Andhra Pradesh Criminal Investigation Department (CID) today served an arrest warrant to former Chief Minister and Telugu Desam Party (TDP) senior leader, N Chandrababu Naidu, in Nandyal district in connection to the alleged corruption charges.
- www.ndtv.com
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Video: Bodycam Footage Shows US Cop Shooting, Killing Pregnant Black Woman
- Sunday September 3, 2023
- World News | Edited by Anoushka Sharma
The officers have been placed on paid administrative leave while the Ohio Bureau of Criminal Investigations is investigating the incident.
- www.ndtv.com
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Karnataka Forms Special Team To Re-Investigate Multi-Crore Bitcoin Scam
- Monday July 3, 2023
- Karnataka News | Press Trust of India
Karnataka Home Minister G Parameshwara on Monday said a Special Investigation Team (SIT) under the Criminal Investigation Department (CID) has been formed to reinvestigate the Bitcoin scam.
- www.ndtv.com
-
Howrah Violence To Be Probed By Criminal Investigation Department
- Friday March 31, 2023
- India News | Asian News International
Following violence in Howrah during Ram Navami celebrations, West Bengal government on Friday handed over the probe to Criminal Investigation Department (CID).
- www.ndtv.com
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After Mehbooba Mufti's Daughter Approaches Court For Passport, Kashmir Police's Reply
- Wednesday March 29, 2023
- India News | Press Trust of India
Seeking dismissal of the writ petition filed by PDP president Mehbooba Muftis daughter for issuance of a passport, the criminal investigation department wing of police has informed the High Court that her final verification report was forwarded.
- www.ndtv.com
-
As Trump Gets 2nd Term, Options Run Out For Prosecutor Who Charged Him
- Wednesday November 13, 2024
- World News | Written by Sanstuti Nath
Two years ago, Jack Smith was appointed as an independent special counsel by Attorney General Merrick Garland and was responsible for overseeing two preexisting Justice Department criminal investigations into former president Trump, three days after
- www.ndtv.com
-
Chargesheet Filed Against BS Yediyurappa In Child Sex Abuse Case
- Thursday June 27, 2024
- India News | Reported by Nehal Kidwai
In fresh trouble for former Karnataka chief minister BS Yediyurappa, the state police's Criminal Investigation Department has filed a chargesheet naming him and three others in a case filed under the Protection of Children from Sexual Offences Act.
- www.ndtv.com
-
Prajwal Revanna's Brother Sent To CID Custody Till July 1 In Sexual Assault Case
- Monday June 24, 2024
- India News | Press Trust of India
A court here on Monday remanded JD(S) MLC Suraj Revanna, who has been arrested in connection with a case of alleged sexual abuse of a man, in the custody of Criminal Investigation Department (CID) till July 1.
- www.ndtv.com
-
BJP's BS Yediyurappa Grilled For 3 Hours In Child Sex Abuse Case
- Monday June 17, 2024
- India News | NDTV News Desk
BJP veteran and former Karnataka Chief Minister BS Yediyurappa was questioned by the state police's Criminal Investigation Department (CID) for three hours today in a case under the stringent Protection Of Children from Sexual Offences (POCSO) Act.
- www.ndtv.com
-
BS Yediyurappa Appears Before CID In Sex Assault Case
- Monday June 17, 2024
- India News | Press Trust of India
Former Karnataka Chief Minister BS Yediyurappa on Monday appeared before the Criminal Investigation Department (CID) for an inquiry in connection with a POCSO case registered against him.
- www.ndtv.com
-
Binance Trains Macau Police in Web3-Related Offenses Amid Rising Cases
- Thursday June 13, 2024
- Written by Radhika Parashar, Edited by Manas Mitul
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.
- www.gadgets360.com
-
"If Necessary": Karnataka On BS Yediyurappa's Arrest Over Sex Assault Charges
- Thursday June 13, 2024
- India News | Press Trust of India
Karnataka Home Minister G Parameshwara on Thursday said the Criminal Investigation Department (CID), probing the Protection of Children from Sexual Offences Act (POCSO) case against former Chief Minister B S Yediyurappa.
- www.ndtv.com
-
After Himanta Sarma's Arrest Threat To Rahul Gandhi, Assam's Swift Moves
- Thursday January 25, 2024
- India News | Reported by Ratnadip Choudhury, Edited by Saikat Kumar Bose
The case against Rahul Gandhi and his associates in connection with Congress leaders' clash with cops at Guwahati city limits will now be investigated by the specialised Criminal Investigation Department (CID).
- www.ndtv.com
-
US Seeks More Than $4 Billion From Binance To End Criminal Case: Report
- Monday November 20, 2023
- World News | Reuters
The US Justice Department is seeking more than $4 billion from Binance Holdings as part of a proposed resolution of a years-long investigation, Bloomberg News reported on Monday, citing people familiar with the discussions.
- www.ndtv.com
-
"Incriminating Chats Involving...": Jagan Reddy On Chandrababu Naidu Case
- Sunday September 17, 2023
- Andhra Pradesh News | Reported by Uma Sudhir, Edited by Akhil Kumar
"The Criminal Investigation Department (CID) presented all these pieces of evidence, while ED investigations traced the diverted funds to shell companies, resulting in further arrests," he said.
- www.ndtv.com
-
Andhra Probe Agency Serves Arrest Warrant To TDP Chief Chandrababu Naidu: Report
- Saturday September 9, 2023
- Andhra Pradesh News | Asian News International
Andhra Pradesh Criminal Investigation Department (CID) today served an arrest warrant to former Chief Minister and Telugu Desam Party (TDP) senior leader, N Chandrababu Naidu, in Nandyal district in connection to the alleged corruption charges.
- www.ndtv.com
-
Video: Bodycam Footage Shows US Cop Shooting, Killing Pregnant Black Woman
- Sunday September 3, 2023
- World News | Edited by Anoushka Sharma
The officers have been placed on paid administrative leave while the Ohio Bureau of Criminal Investigations is investigating the incident.
- www.ndtv.com
-
Karnataka Forms Special Team To Re-Investigate Multi-Crore Bitcoin Scam
- Monday July 3, 2023
- Karnataka News | Press Trust of India
Karnataka Home Minister G Parameshwara on Monday said a Special Investigation Team (SIT) under the Criminal Investigation Department (CID) has been formed to reinvestigate the Bitcoin scam.
- www.ndtv.com
-
Howrah Violence To Be Probed By Criminal Investigation Department
- Friday March 31, 2023
- India News | Asian News International
Following violence in Howrah during Ram Navami celebrations, West Bengal government on Friday handed over the probe to Criminal Investigation Department (CID).
- www.ndtv.com
-
After Mehbooba Mufti's Daughter Approaches Court For Passport, Kashmir Police's Reply
- Wednesday March 29, 2023
- India News | Press Trust of India
Seeking dismissal of the writ petition filed by PDP president Mehbooba Muftis daughter for issuance of a passport, the criminal investigation department wing of police has informed the High Court that her final verification report was forwarded.
- www.ndtv.com