Crime Investigation Department articles over last 30 days

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2014/08/26 21:38
2014/08/26 21:38
6d
The Crime Investigation Department (CID) of Jharkhand has started a probe into a woman national shooter allegedly having been tortured to convert to Islam by a Muslim man who married her after posing...
2014/08/26 21:38
2014/08/26 21:38
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2014/08/25 10:49
2014/08/25 10:49
8d
KOTA KINABALU: An 18-year-old teenager from Johor Baru was arrested by the police from the Sabah commercial Crime Investigation Department (CCID) on Friday on suspicion of being an 'Ah Long' or...
2014/08/21 09:03
2014/08/21 09:03
12d
Updated: Thursday, August 21 2014, 04:42 AM EDT(CNN) -- Malaysian police have charged two people over the alleged theft of around $35,000 (110,600 Malaysian ringgits) from the bank accounts of four...
2014/08/18 22:28
2014/08/18 22:28
14d
Lam Yik Fei/BloombergMalaysian police say a HSBC bank officer in Kuala Lumpur, a branch pictured, and her husband were arrested Thursday in the theft of funds from four missing Malaysia Airlines...
2014/08/18 14:19
2014/08/18 14:19
15d
A Malaysia Airlines plane is seen in this file photo. News currently circulating revealed that there have been huge amounts of money withdrawn from the bank accounts of four passengers aboard the...
2014/08/15 21:06
2014/08/15 21:06
17d
Malaysian officials announced Thursday that over 111,000 Malaysian ringgit, or more than $35,000 U.S. dollars, has been stolen from bank accounts of missing Malaysia Airlines Flight MH370...
2014/08/15 07:37
2014/08/15 07:37
18d
The Malaysia Airlines aircraft, which disappeared on 8 March as it travelled from Kuala Lumpur to Beijing, has reportedly become the target of fraudsters with as much as £20,059 (111,000 Malaysian...
2014/08/14 23:34
2014/08/14 23:34
18d
MH370: The missing aircraft, 9M-MRO, at Charles de Gaulle Airport in 2011(Wiki Commons/Laurent ERRERA) More than £20,000 has been stolen from the bank accounts of four passengers who disappeared...
2014/08/14 13:47
2014/08/14 13:47
19d
Four passengers of the doomed MH370 flight have had more than £20,000 withdrawn from their personal bank accounts in a series of mysterious transactions. The flight went missing five months ago and...
2014/08/11 23:49
2014/08/11 23:49
21d
A WOMAN high on the police wanted list has allegedly absconded with RM400mil she purportedly swindled from a string of celebrities and dignitaries who were lured into her so-called investment schemes,...
2014/08/11 22:07
2014/08/11 22:07
21d
LIMBANG: A team of policemen raided an online gambling premises in Bangkita area during Ops Dadu recently. Limbang police chief, Superintendent Mohd Bukhori Saffai said the operation led by Inspector...
2014/08/11 13:49
2014/08/11 13:49
22d
KUALA LUMPUR: The Police have set up a special team comprising personnel from the Criminal Investigation Department and the Commercial Crime Investigation Department to monitor sensitive statements on...
2014/08/11 09:43
2014/08/11 09:43
22d
A local court trying the case of multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) today reserved its judgement while asking all the accused to appear before it on...
2014/08/11 08:59
2014/08/11 08:59
22d
A local court trying the case of multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) reserved its judgement while asking all the accused to appear before it on September...
2014/08/09 21:07
2014/08/09 21:07
23d
KOTA KINABALU: Forty-six cheating cases involving suspects posing as Bank Negara officers with losses of RM1.24 million were reported in Sabah since 2010. Sabah Commercial Crime Investigation...
2014/08/07 21:55
2014/08/07 21:55
25d
The two British medical students stabbed to death in Malaysia had been drinking in an area packed with violent drug addicts and gangsters, locals claimed on Thursday night. Police said three of the...
2014/08/05 22:31
2014/08/05 22:31
27d
Click here for detailed news of all itemsTwo held for 'objectionable' Facebook post on MPHyderabad: Andhra Pradesh Police today arrested two persons, including an MBA student, for allegedly creating...
2014/08/26 21:38
2014/08/26 21:38
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