Crime Investigation Department articles over last 30 days

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2014/07/23 19:07
2014/07/23 19:07
1h
KOTA KINABALU: The Magistrate’s Court here yesterday transferred the case of a businessman who allegedly trafficked in 1,609 grams of cocaine, to the High Court here. Deputy registrar of the High...
2014/07/23 19:07
2014/07/23 19:07
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2014/07/22 00:49
2014/07/22 00:49
1d
KUALA LUMPUR: An Immigration officer and his former colleague are on the run after police crippled a syndicate that forged documents for tens of thousands of passports and cheated companies of...
2014/07/18 10:43
2014/07/18 10:43
5d
Of these, only four were convicted under the IT Act, and all the four were from AP, according to T Krishna Prasad, additional director-general (crime investigation), Telangana government. This issue...
2014/07/17 21:38
2014/07/17 21:38
5d
CII Southern Region is organising a one day Conference on Cyber Security- Counter Measures to face the Threats in the city tomorrow. Telangana Minister for IT, K T Ramarao and Additional Director...
2014/07/16 12:37
2014/07/16 12:37
7d
Penang cops bust major drug syndicate – Bernama Penang police with the cash and drugs seized today from a syndicate operating in Penang. –The Malaysian Insider pic by Hasnoor Hussain, July 16, 2014....
2014/07/16 06:35
2014/07/16 06:35
7d
Half of 18,000 crime cases probed: Cops Kota Kinabalu: More than half the 18,000 reports lodged with the Criminal Investigation Department have been investigated over the last four years. Outgoing...
2014/07/15 19:43
2014/07/15 19:43
8d
According to the Sebi order, Raju, his brother Rama Raju and two other senior executives of the company made unlawful gains to the tune of Rs 1,850 crore by selling or pledging Satyam shares while in...
2014/07/15 05:35
2014/07/15 05:35
8d
Duo held over m-bike thefts Lahad Datu: District police believe they have solved 10 cases of motorcycle thefts here with the arrest of two members of a motorcycle theft gang. District police chief,...
2014/07/11 23:50
2014/07/11 23:50
11d
KUANTAN: A man who tried to sell firecrackers through Facebook has been detained by the police. Pahang Commercial Crime Investigation Department chief Supt Azizan Md Isa said the police were shocked...
Read more at The Star, The Star
2014/07/09 02:08
2014/07/09 02:08
14d
Compiled by HANIS ZAINAL, NG SI HOOI and A. RAMAN Harian Metro reported that slots in Ramadan bazaars around the city centre are being rented out for as much as RM50,000 a month. A trader known as...
Read more at The Star, The Star
2014/07/05 06:35
2014/07/05 06:35
18d
... foreign women employed as masseurs held in LD raid Lahad Datu: Fourteen women from the Philippines and Thailand employed as masseurs were detained during a raid on a reflexology outlet, here,...
2014/07/02 19:07
2014/07/02 19:07
21d
KOTA KINABALU: Three China women, reportedly posing as nuns, have been detained by the police for fraud in the state capital. State Commercial Crime Investigation Department chief Superintendent...
2014/07/02 12:59
2014/07/02 12:59
21d
Home Minister K.J. George on Tuesday announced in the Legislative Assembly that the case registered against Chintamani MLA M. Krishna Reddy will be handed over to the Crime Investigation Department...
2014/07/01 00:49
2014/07/01 00:49
22d
KOTA KINABALU: Former Kelantan police chief Deputy Comm Datuk Jalaluddin Abdul Rahman will be back in town, taking over as Sabah’s Police Commissioner from Datuk Hamza Taib here. “I have been in...
2014/06/26 09:59
2014/06/26 09:59
27d
A special court trying the case of multi-crore rupee accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) on Thursday said it will pronounce the date of verdict on July 28. Special...
2014/06/25 11:05
2014/06/25 11:05
28d
A six-member team of the Crime Investigation Department (CID) of Kerala police arrived in Malda district on Tuesday to probe the flight of children from certain areas of the district to orphanages in...
2014/06/23 14:10
2014/06/23 14:10
30d
Hyderabad, Jun 23 (PTI): A special court trying the case of the Rs 7000-crore accounting fraud in erstwhile Satyam Computer Services Ltd said Monday it will pronounce the date of judgment on June...
2014/07/23 19:07
2014/07/23 19:07
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