Criminal Investigation Department.
police investigation department
- Reports this week
- 4
- Active events
- 3
- Connections
- 94
What's happening
Active this week
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The CBI has initiated an investigation into the murder of three BJP workers, with the case handed over to the CID.Some support2 reports1 development inside
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The Criminal Investigation Department (CID) of Assam Police constituted a Special Investigation Team (SIT) in Guwahati.Some support1 report
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CID investigated anti-state activities against Sheikh Hasina, involving accused individuals and a Zoom meeting aimed at reinstalling her as PM.Some support8 reports
Earlier this month
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The Criminal Investigation Department is investigating Suresh Sally, a former director of the State Intelligence Service, for attacks.Well supported9 reports
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The Criminal Investigation Department is investigating the organized crime nexus within Sri Lanka.Some support3 reports2 developments inside
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CID investigates Basil Rajapaksa for alleged misappropriation of government funds and seeks international warrants.Well supported6 reports
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The CID launched an investigation into civil society complaints, noting that NMRA operated under Gotabaya Rajapaksa's presidential administration.Some support2 reports1 development inside
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Governor visited affected communities following clashes.Some support1 report
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The Criminal Investigation Department (CID) presented its findings to Parliament in Sri Lanka.Some support2 reports1 development inside
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Opposition MP Sajith Premadasa was questioned by the CID regarding narcotics smuggling linked to the airport.Some support1 report
One to three months ago
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Dominic Nitiwul made comments regarding market redevelopment on September 16, 2026.Some support1 report
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A protest movement is heading to Abuja, coinciding with the Criminal Investigation Department questioning an individual regarding election allegations.Some support2 reports
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The Assam Assembly saw political disorder and opposition protests, amid an investigation into a recruitment controversy.Some support1 report4 developments inside
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Iran used drones and missiles to attack the UAE, while CID officers made arrests of suspects in Sri Lanka.Some support1 report
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The Criminal Investigation Department (CID) in Karnataka handles serious cases transferred from local police.Some support2 reports
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A police chief was appointed to serve as 2i/c Interpol.Some support1 report
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The Criminal Investigation Department (CID) is investigating security failures that led to a massacre.Some support1 report
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The Criminal Investigation Department (CID) operates through its Special Branch to safeguard security in the Union Territory of Kashmir.Some support3 reports1 development inside
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The article covers a CID investigation into a murder case in the Eastern Province involving Sivanesathurai Chandrakanthan, alongside a separate matter concerning cabinet approval for fare revision.Some support3 reports1 development inside
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The Criminal Investigation Department (CID) must comply with new data protection rules in Sri Lanka.Some support1 report
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The Criminal Investigation Department has been asked to probe food poisoning incidents in the Kalaburagi district.Some support1 report
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The Criminal Investigation Department is investigating potential crime at an excavation site in Jaffna, involving an expert panel.Some support1 report1 development inside
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The CID is conducting inquiries into mass grave remains in Jaffna.Some support1 report
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The CID is investigating JPSC examination irregularities in Jharkhand, conducting searches and raids across Dhanbad, Palamu, and Ranchi.Some support1 report1 development inside
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Police registered a case after a fake website scam, involving the Kumarakrupa Guest House and its senior manager, Karthik Santhosh.Some support1 report
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The Criminal Investigation Department recovered stolen assets from local institutions in Torit County.Some support1 report
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The Criminal Investigation Department (CID) of Sri Lanka has commenced investigations into matters related to terrorism.Well supported3 reports2 developments inside
Gone quiet
No new reports in 90+ days-
The Criminal Investigation Department and Sri Lanka Customs are investigating alleged smuggling operations involving duties.Well supported4 reports3 developments inside
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The Criminal Investigation Department (CID) is a specialized unit operating within the structure of the Singapore Police Force (SPF).Some support2 reports
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CID officers prevented confidential consultations at a National Hospital on July 1, 2026.Some support1 report
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CID officers were stationed at the National Hospital on July 1, 2026.Some support1 report
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The Criminal Investigation Department is investigating financial fraud related to the misappropriation of funds meant for an India-funded project.Well supported10 reports
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The Criminal Investigation Department is concluding an investigation into allegations against a former president, which resulted in a loss of Rs. 16 million to the State.Some support1 report
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The Criminal Investigation Department (CID) investigated officials linked to Mahinda Rajapaksa in 2008.Some support1 report
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Former director of the Civil Aviation Authority was among those arrested in a recent investigation.Some support1 report
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Agencies are investigating ministers' sons for corruption allegations.Some support1 report
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The CID has initiated a probe into procedural irregularities, specifically looking into alleged signature mismatches in party nominations.Some support3 reports
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The Criminal Investigation Department is investigating large-scale financial fraud involving the Shivam Associates investment scheme.Some support1 report1 development inside
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State institutions are examining the process for returning gold.Some support1 report
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A high-profile case involving Anant Singh led to the transfer of the criminal investigation probe.Some support2 reports1 development inside
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CID officer sought permission to interrogate Kalyan Banerjee regarding forgery.Some support1 report
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CID investigates alleged misconduct and monitors medical fitness of a detainee held by the SIS.Some support1 report
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Suresh Sallay, a former director of the State Intelligence Service, was detained by the CID under the Prevention of Terrorism Act.Some support1 report
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CID is tasked with executing an arrest warrant against Basil Rajapaksa, a founding figure of the SLPP and former Finance Minister in Sri Lanka.Some support4 reports
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CID protocols are under scrutiny regarding SIS practices.Some support1 report
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Incidents involving cult-related violence are currently underway in the town of Auchi, with the CID handling the investigation.Some support1 report
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The Criminal Investigation Department (CID) has taken charge of the investigation into a death that occurred in Belfast.Some support1 report
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The CID has taken over an investigation into the death of a close confidant of a former Chief Minister, which occurred in Odisha.Some support2 reports
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The CID intensified its probe into a forged signature controversy involving a TMC leader, Abhishek Banerjee.Well supported6 reports1 development inside
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CID intensifies probe into signature forgery and Khan alleges Banerjee stole coal and jobs.Some support1 report
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The Criminal Investigation Department (CID) named Basil Rajapaksa as a suspect in a case that originated in 2014.Some support1 report
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CID investigations were launched regarding legal property risk, involving the Inland Revenue Department.Some support1 report
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The Criminal Investigation Department is investigating alleged signature forgery on appointment documents in Assam.Some support1 report
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CID operates as a specialized agency in Haryana.Some support1 report
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Counsel sought court intervention against CID action involving Kalyan Banerjee.Some support1 report
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Alleged signature discrepancies were found in the attendance register of an assembly meeting.Some support1 report
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A new police station dedicated to CID functions was established on Praslin, Seychelles.Some support1 report
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Investigation into the disappearance of Lynette Hooker was launched in Elbow Cay.Well supported3 reports
No events began in the chosen period. Widen it, or reset.
What's reaching Criminal Investigation Department
Events traced to Criminal Investigation Department, step by step, newest firstAround Criminal Investigation Department this week
News at the entities that move Criminal Investigation Department most-
Singapore Police Force StructuralPolice officers escorted a man to Khoo Teck Puat Hospital in Singapore.Moves Criminal Investigation Department
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Suvendu Adhikari OperationalAmit Shah visited Suvendu Adhikari, who is the Chief Minister of West Bengal, while he was injured.Moves Criminal Investigation Department
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West Bengal StructuralCongress shows electoral weakness in West Bengal and Tamil Nadu, while Pralhad Joshi notes Narendra Modi's continued electoral success.Moves Criminal Investigation Department
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Assam StructuralAssam met its solar target while Nagaland lagged in adopting the national solar scheme.Moves Criminal Investigation Department
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Central Bureau of Investigation TransactionalThe CBI is investigating the Ankita Bhandari murder case, coinciding with protests in Dehradun regarding the Governor's appointment.Moves Criminal Investigation Department
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Tamil Nadu StructuralCM's presence in Tamil Nadu is attracting massive corporate investment.Moves Criminal Investigation Department
Connections
The 40 strongest of 94, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
West Bengal Police Structural
The Criminal Investigation Department is formally defined as a functional unit of the West Bengal Police.
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Singapore Police Force Structural
The Criminal Investigation Department functions as a specialized and integral unit within the organizational structure of the Singapore Police Force.
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State Intelligence Service Operational
The Criminal Investigation Department actively investigates, scrutinizes, and takes custody of personnel and operations related to the State Intelligence Service.
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Sivanesathurai Chandrakanthan Transactional
The Criminal Investigation Department is currently investigating Sivanesathurai Chandrakanthan in connection with a murder case.
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Basil Rajapaksa Operational
The Criminal Investigation Department actively investigates Basil Rajapaksa regarding allegations of financial misconduct, pursuing legal actions including naming him a suspect and requesting arrest warrants.
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Gotabaya Rajapaksa Structural
Gotabaya Rajapaksa is formally under investigation by the Criminal Investigation Department for money laundering and terror attacks.
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Abhishek Banerjee Operational
The CID is actively investigating Abhishek Banerjee regarding allegations of signature forgery, hate speech, and other irregularities.
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Central Bureau of Investigation Transactional
The initial investigation was formally handed over from the Central Bureau of Investigation to the Criminal Investigation Department.
Show all 40 connections
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Home Ministry Structural
The CID operates under the formal authority and approval of the Home Ministry for its investigative functions.
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Special Branch Structural
The Criminal Investigation Department operates through the Special Branch, which handles state stability functions.
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Suvendu Adhikari Operational
Suvendu Adhikari orders the Criminal Investigation Department to conduct specific investigations.
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Assam Structural
The Criminal Investigation Department operates as a formal investigative agency within the jurisdiction of Assam to address legal and administrative controversies.
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West Bengal Structural
The Criminal Investigation Department operates under the formal police authority and jurisdiction of the state of West Bengal.
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Tamil Nadu Structural
The CID operates as the investigative body within the jurisdiction of Tamil Nadu, handling incidents originating there.
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parliament Operational
The Criminal Investigation Department formally presents findings to Parliament, which then uses these investigations to enact laws.
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Sovandeb Chattopadhyay Operational
The Criminal Investigation Department is actively conducting an ongoing probe into alleged signature forgery cases involving Sovandeb Chattopadhyay.
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cabinet Structural
The Criminal Investigation Department formally submits its findings and reports to the Cabinet for review and action.
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high court Structural
The CID operates within the legal framework subject to ultimate review and oversight by the High Court.
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Ranil Wickremesinghe Structural
The Criminal Investigation Department is formally investigating allegations against Ranil Wickremesinghe concerning his tenure as former president.
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Karnataka Structural
The Karnataka government formally delegates investigative authority and handles serious cases through the Criminal Investigation Department (CID).
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Sujoy Hazra Structural
The Criminal Investigation Department is currently investigating Sujoy Hazra's case.
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Financial Crimes Investigation Division Operational
A member of the Financial Crimes Investigation Division was arrested by a unit of the Criminal Investigation Department.
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National Hospital Structural
The Criminal Investigation Department utilizes the National Hospital's facilities and services to monitor detainees' medical fitness.
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Interpol Operational
The CID utilizes Interpol's international network and warrants to seek assistance in cross-border investigations.
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Kaushik Chanda Operational
The CID is conducting an investigation into a matter involving Kaushik Chanda, which is currently under court monitoring.
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Abhishek Banerjee Operational
The Criminal Investigation Department is actively investigating Abhishek Banerjee regarding a forged signature controversy.
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Kalyan Banerjee Operational
Kalyan Banerjee is actively being investigated by the Criminal Investigation Department, which he is challenging through court intervention.
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Anura Kumara Dissanayake Structural
The CID operates under the functional oversight and investigative mandate of the President's office.
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Sheikh Hasina Operational
The Criminal Investigation Department is actively investigating Sheikh Hasina for anti-state activities.
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magistrate Operational
The Criminal Investigation Department informs the magistrate about ongoing investigations as part of the legal process.
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Court of Appeal Operational
The petitions originating from the Criminal Investigation Department are formally heard and reviewed by the Court of Appeal.
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India Structural
The Criminal Investigation Department operates within India's legal framework and investigates projects funded by India.
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Praslin Structural
A new police station dedicated to CID functions was established in Praslin.
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Sri Lanka Customs Operational
The CID cooperates with Sri Lanka Customs regarding investigations into alleged smuggling operations involving duties and black market currency flows.
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Ghana Shared context
The Criminal Investigation Department operates as a law enforcement agency within the jurisdiction of the state of Ghana.
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Kunal Ghosh Operational
The Criminal Investigation Department is actively questioning Kunal Ghosh regarding inconsistencies in his signature.
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Dilith Jayaweera Operational
The Criminal Investigation Department is investigating Dilith Jayaweera regarding statements related to Contempt of Court.
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Ghana Police Service Operational
The two law enforcement bodies operate in parallel to investigate organized crime, specifically alleged robbery syndicate activities.
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Anant Singh Operational
A high-profile case involving Anant Singh led to the probe being transferred to the Criminal Investigation Department.
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Abhay Tiwari Operational
The Criminal Investigation Department is actively investigating Abhay Tiwari as a key accused.
History
Events by the month they beganOctober 2026
1 eventSeptember 2026
5 events- Governor visited affected communities following clashes.
- Opposition MP Sajith Premadasa was questioned by the CID regarding narcotics smuggling linked to the airport.
- Dominic Nitiwul made comments regarding market redevelopment on September 16, 2026.
- A protest movement is heading to Abuja, coinciding with the Criminal Investigation Department questioning an individual regarding election allegations.
- Iran used drones and missiles to attack the UAE, while CID officers made arrests of suspects in Sri Lanka.
August 2026
10 events- The Criminal Investigation Department is investigating the organized crime nexus within Sri Lanka.
- The Assam Assembly saw political disorder and opposition protests, amid an investigation into a recruitment controversy.
- The Criminal Investigation Department (CID) in Karnataka handles serious cases transferred from local police.
- A police chief was appointed to serve as 2i/c Interpol.
- The Criminal Investigation Department (CID) is investigating security failures that led to a massacre.
- The Criminal Investigation Department (CID) operates through its Special Branch to safeguard security in the Union Territory of Kashmir.
- The Criminal Investigation Department (CID) must comply with new data protection rules in Sri Lanka.
- The Criminal Investigation Department has been asked to probe food poisoning incidents in the Kalaburagi district.
- The CID is conducting inquiries into mass grave remains in Jaffna.
- The CID is investigating JPSC examination irregularities in Jharkhand, conducting searches and raids across Dhanbad, Palamu, and Ranchi.
Show 2 earlier months
July 2026
11 events- CID investigated anti-state activities against Sheikh Hasina, involving accused individuals and a Zoom meeting aimed at reinstalling her as PM.
- The Criminal Investigation Department (CID) presented its findings to Parliament in Sri Lanka.
- The Criminal Investigation Department is investigating potential crime at an excavation site in Jaffna, involving an expert panel.
- Police registered a case after a fake website scam, involving the Kumarakrupa Guest House and its senior manager, Karthik Santhosh.
- The Criminal Investigation Department recovered stolen assets from local institutions in Torit County.
- The Criminal Investigation Department and Sri Lanka Customs are investigating alleged smuggling operations involving duties.
- The Criminal Investigation Department (CID) is a specialized unit operating within the structure of the Singapore Police Force (SPF).
- CID officers prevented confidential consultations at a National Hospital on July 1, 2026.
- CID officers were stationed at the National Hospital on July 1, 2026.
- The Criminal Investigation Department is concluding an investigation into allegations against a former president, which resulted in a loss of Rs. 16 million to the State.
- The Criminal Investigation Department (CID) investigated officials linked to Mahinda Rajapaksa in 2008.
June 2026
31 events- The CBI has initiated an investigation into the murder of three BJP workers, with the case handed over to the CID.
- The Criminal Investigation Department is investigating Suresh Sally, a former director of the State Intelligence Service, for attacks.
- CID investigates Basil Rajapaksa for alleged misappropriation of government funds and seeks international warrants.
- The CID launched an investigation into civil society complaints, noting that NMRA operated under Gotabaya Rajapaksa's presidential administration.
- The article covers a CID investigation into a murder case in the Eastern Province involving Sivanesathurai Chandrakanthan, alongside a separate matter concerning cabinet approval for fare revision.
- The Criminal Investigation Department (CID) of Sri Lanka has commenced investigations into matters related to terrorism.
- The Criminal Investigation Department is investigating financial fraud related to the misappropriation of funds meant for an India-funded project.
- Former director of the Civil Aviation Authority was among those arrested in a recent investigation.
- Agencies are investigating ministers' sons for corruption allegations.
- The CID has initiated a probe into procedural irregularities, specifically looking into alleged signature mismatches in party nominations.
- The Criminal Investigation Department is investigating large-scale financial fraud involving the Shivam Associates investment scheme.
- State institutions are examining the process for returning gold.
- A high-profile case involving Anant Singh led to the transfer of the criminal investigation probe.
- CID officer sought permission to interrogate Kalyan Banerjee regarding forgery.
- CID investigates alleged misconduct and monitors medical fitness of a detainee held by the SIS.
- Suresh Sallay, a former director of the State Intelligence Service, was detained by the CID under the Prevention of Terrorism Act.
- CID is tasked with executing an arrest warrant against Basil Rajapaksa, a founding figure of the SLPP and former Finance Minister in Sri Lanka.
- CID protocols are under scrutiny regarding SIS practices.
- Incidents involving cult-related violence are currently underway in the town of Auchi, with the CID handling the investigation.
- The Criminal Investigation Department (CID) has taken charge of the investigation into a death that occurred in Belfast.
- The CID has taken over an investigation into the death of a close confidant of a former Chief Minister, which occurred in Odisha.
- The CID intensified its probe into a forged signature controversy involving a TMC leader, Abhishek Banerjee.
- CID intensifies probe into signature forgery and Khan alleges Banerjee stole coal and jobs.
- The Criminal Investigation Department (CID) named Basil Rajapaksa as a suspect in a case that originated in 2014.
- CID investigations were launched regarding legal property risk, involving the Inland Revenue Department.
- The Criminal Investigation Department is investigating alleged signature forgery on appointment documents in Assam.
- CID operates as a specialized agency in Haryana.
- Counsel sought court intervention against CID action involving Kalyan Banerjee.
- Alleged signature discrepancies were found in the attendance register of an assembly meeting.
- A new police station dedicated to CID functions was established on Praslin, Seychelles.
- Investigation into the disappearance of Lynette Hooker was launched in Elbow Cay.