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Criminal Investigation Department

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Situations

[ACTIVE] [POLITICS] [LK] [SG]

Namal Rajapaksa indicted in Airbus bribery and money Laundat

9 clusters · 20 sources · last updated

Latest: Namal Rajapaksa indicted on 24 charges in Airbus scandal

Namal Rajapaksa, a Member of Parliament and SLPP National Organiser, faces significant legal escalation regarding the 2013 Airbus aircraft procurement deal for SriLankan Airlines. Following his arrest by the Commission t

[ACTIVE] [CRIME] [IN]

Crime and violence in West Bengal

2 clusters · 19 sources · last updated

Latest: West Bengal police kill two accused in separate encounters

Recent reports from West Bengal highlight instances of mob violence and police encounters. In the Matigara area of north West Bengal, a mob allegedly lynched one youth and critically injured another based on suspicions o

[ACTIVE] [CRIME] [IN]

KPSC recruitment scam investigation and political fallout

10 clusters · 32 sources · last updated

Latest: Karnataka political tensions rise amid sting operation allegations and KPSC scam prosecution

The investigation into the Karnataka Public Service Commission (KPSC) recruitment scam has expanded significantly. The Enforcement Directorate (ED) has arrested the suspended KPSC chairman, Shivashankarappa S Sahukar, an

[QUIET] [CRIME] [BD] [ID] [LK]

Human trafficking legal and enforcement developments

2 clusters · 6 sources · last updated

Latest: Police arrest suspects in human trafficking and extortion cases in Bangladesh and Sri Lanka

In Bengkalis, Indonesia, two suspects, Jasmani and Suzana, accused of human trafficking, successfully retrieved two vehicles previously seized as evidence. The vehicles, a Toyota Rush and a Toyota Fortuner, were held for

[QUIET] [CRIME] [LK]

Investigation of Suresh Salley regarding Easter Sunday हमलों

2 clusters · 4 sources · last updated

Latest: Suresh Sallay to return to CID custody after hospital discharge

Suresh Salley, the former Director of the State Intelligence Service, is under investigation by the Criminal Investigation Department (CID) for his alleged role in aiding and abetting the 2019 Easter Sunday terrorist att

[QUIET] [CRIME] [YE]

Counterfeit currency operations in Yemen

2 clusters · 4 sources · last updated

Latest: Hadramaut authorities refer nine suspects to prosecution for counterfeit Saudi Riyal ring

Authorities in Hadramaut have referred nine suspects to the Public Prosecution following the seizure of 165,000 counterfeit Saudi Riyal notes. The suspects were apprehended during coordinated operations at various locati

[QUIET] [CRIME] [IN]

Sowjanya rape and murder case reinvestigation

2 clusters · 8 sources · last updated

Latest: SIT begins fresh probe into 2012 Sowjanya rape and murder case

The Supreme Court of India has ordered a fresh reinvestigation into the 2012 rape and murder of 17-year-old Sowjanya in Dharmasthala, Karnataka. The court mandated the formation of a new Special Investigation Team (SIT)

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