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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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Video: Bodycam Footage Shows US Cop Shooting, Killing Pregnant Black Woman
The officers have been placed on paid administrative leave while the Ohio Bureau of Criminal Investigations is investigating the incident.
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Swiss Set To Drop Criminal Probe Of VW Emissions Scandal
The Office of the Attorney General said it had informed the German carmaker and its Swiss dealership arm this month "that it considers the investigation to be complete and intends to drop the case," it said in a statement.
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Swiss Set To Drop Criminal Probe Of VW Emissions Scandal
The Office of the Attorney General said it had informed the German carmaker and its Swiss dealership arm this month "that it considers the investigation to be complete and intends to drop the case," it said in a statement.
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2 Maharashtra Cops Sent To CID Custody For 7 Days In Extortion Case
A Mumbai court today remanded two police officers in the custody of the Maharashtra CID custody for 7 days in connection with an extortion case registered against them and former city police commissioner Param Bir Singh.
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Extortion Case Against Mumbai Ex-Top Cop Param Bir Singh Handed Over To CID
An extortion case registered against senior IPS officer Param Bir Singh in Mumbai has been transferred to the Maharashtra police's Criminal Investigation Department (CID), an official said on Wednesday.
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Binance Hires Former US Treasury Criminal Investigator as Global Money Laundering Reporting Officer
Binance said it had appointed a former US Treasury criminal investigator as its global money laundering reporting officer, part of an attempt by one of the world's largest crypto exchanges to reinvent itself as a regulated financial firm.
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"We've Informed...": Trump Organization Under Criminal Investigation
The Trump Organization is being investigated in a "criminal capacity" by the New York state attorney general's office, a spokesman said Tuesday, as prosecutors advance their probe into former president Donald Trump's business dealings.
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Bengal CID Takes Over Probe Into "Attack" On Mamata Banerjee: Report
The West Bengal Criminal Investigation Department (CID) has taken over the investigation into the Nandigram incident in which Chief Minister Mamata Banerjee was injured during an election campaign, a senior officer of the agency said.
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Injured Bengal Minister May Not Be Target Of Blast: Probe Agency
West Bengal minister Jakir Hossain, who was seriously injured in an explosion last week in Murshidabad district, might not be the target of the blast and the bomb seemed to have gone off accidentally, an officer of the state Criminal Investigation Department (CID) said on Monday.
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International Criminal Court Rejects Uighur Genocide Complaint Against China
International Criminal Court prosecutors have rejected calls by exiled Uighurs to investigate China for alleged genocide and crimes against humanity, the chief prosecutor's office said in a report on Monday.
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24 More Accused Arrested In Palghar Incident, Will Be Produced In Court Today
As many as 24 more accused persons have been arrested in connection with the Palghar mob lynching incident, said Irfan Shaikh, Criminal Investigation Department (CID) officer on Thursday.
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Probe Guided By Facts, "Evidence": Police Chief On Ex-IPS Officer's Letter
Delhi Police chief SN Shrivastava Tuesday said the force is serving its oath and the Constitution with conviction and integrity, asserting its investigations in criminal cases are guided by facts and evidence not by reputations and personalities.
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Indian Woman Sent To 2 Years In US Jail For Perjury Before Grand Jury
An Indian-origin woman has been sentenced to two years in prison for lying under oath to a federal grand jury, which was investigating possible criminal violations in securing jobs and promotions in local government offices in Chicago.
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Truck With Explosives Seized In West Bengal
The West Bengal Criminal Investigation Department (CID) have seized an explosive-laden truck and arrested its owner from the Bankura district, a senior officer said on Sunday.
-
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.
-
Video: Bodycam Footage Shows US Cop Shooting, Killing Pregnant Black Woman
The officers have been placed on paid administrative leave while the Ohio Bureau of Criminal Investigations is investigating the incident.
-
Swiss Set To Drop Criminal Probe Of VW Emissions Scandal
The Office of the Attorney General said it had informed the German carmaker and its Swiss dealership arm this month "that it considers the investigation to be complete and intends to drop the case," it said in a statement.
-
Swiss Set To Drop Criminal Probe Of VW Emissions Scandal
The Office of the Attorney General said it had informed the German carmaker and its Swiss dealership arm this month "that it considers the investigation to be complete and intends to drop the case," it said in a statement.
-
2 Maharashtra Cops Sent To CID Custody For 7 Days In Extortion Case
A Mumbai court today remanded two police officers in the custody of the Maharashtra CID custody for 7 days in connection with an extortion case registered against them and former city police commissioner Param Bir Singh.
-
Extortion Case Against Mumbai Ex-Top Cop Param Bir Singh Handed Over To CID
An extortion case registered against senior IPS officer Param Bir Singh in Mumbai has been transferred to the Maharashtra police's Criminal Investigation Department (CID), an official said on Wednesday.
-
Binance Hires Former US Treasury Criminal Investigator as Global Money Laundering Reporting Officer
Binance said it had appointed a former US Treasury criminal investigator as its global money laundering reporting officer, part of an attempt by one of the world's largest crypto exchanges to reinvent itself as a regulated financial firm.
-
"We've Informed...": Trump Organization Under Criminal Investigation
The Trump Organization is being investigated in a "criminal capacity" by the New York state attorney general's office, a spokesman said Tuesday, as prosecutors advance their probe into former president Donald Trump's business dealings.
-
Bengal CID Takes Over Probe Into "Attack" On Mamata Banerjee: Report
The West Bengal Criminal Investigation Department (CID) has taken over the investigation into the Nandigram incident in which Chief Minister Mamata Banerjee was injured during an election campaign, a senior officer of the agency said.
-
Injured Bengal Minister May Not Be Target Of Blast: Probe Agency
West Bengal minister Jakir Hossain, who was seriously injured in an explosion last week in Murshidabad district, might not be the target of the blast and the bomb seemed to have gone off accidentally, an officer of the state Criminal Investigation Department (CID) said on Monday.
-
International Criminal Court Rejects Uighur Genocide Complaint Against China
International Criminal Court prosecutors have rejected calls by exiled Uighurs to investigate China for alleged genocide and crimes against humanity, the chief prosecutor's office said in a report on Monday.
-
24 More Accused Arrested In Palghar Incident, Will Be Produced In Court Today
As many as 24 more accused persons have been arrested in connection with the Palghar mob lynching incident, said Irfan Shaikh, Criminal Investigation Department (CID) officer on Thursday.
-
Probe Guided By Facts, "Evidence": Police Chief On Ex-IPS Officer's Letter
Delhi Police chief SN Shrivastava Tuesday said the force is serving its oath and the Constitution with conviction and integrity, asserting its investigations in criminal cases are guided by facts and evidence not by reputations and personalities.
-
Indian Woman Sent To 2 Years In US Jail For Perjury Before Grand Jury
An Indian-origin woman has been sentenced to two years in prison for lying under oath to a federal grand jury, which was investigating possible criminal violations in securing jobs and promotions in local government offices in Chicago.
-
Truck With Explosives Seized In West Bengal
The West Bengal Criminal Investigation Department (CID) have seized an explosive-laden truck and arrested its owner from the Bankura district, a senior officer said on Sunday.
