Belagavi: The investigation into the alleged Rs 4,500 crore financial fraud linked to Shivam Associates owner Shivanand ...
Dhaka court sets June 7 for CID to report on Sharif Osman Hadi's murder investigation. The case involves multiple suspects ...
The case came to light after the cyber cell of Hyderabad Police reportedly found objectionable video material involving a ...
Belagavi: The investigation into the alleged multi-crore deposit collection scam involving Shivam Associates has intensified ...
CID initiates a two-day training for officers on financial fraud investigation techniques, featuring expert-led sessions and collaborative strategies.
Earlier, the Zero FIR was received by the Baramati Taluka police station and was subsequently referred to the CID.
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CID joins probe into Shivananad Neelannavar case in Belagavi
Belagavi: The Criminal Investigation Department (CID) has joined the investigation into the case involving Shivananad ...
The Criminal Investigation Department (CID) has arrested a member of an organised fraud ring accused of embezzling around Tk400 crore from the public through a fake investment scheme named "Nazran ...
According to CID, the accused allegedly laundered over Tk115.58 through operating hotel business activities in an ...
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