Investigation Department definition

Investigation Department means any Department or Unit investigation into the conduct of the Agency and shall include the Vigilance Department, Central Bureau of Investigation, the State Policy or any other department set up by the Central or State Government having powers to investigate.
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Examples of Investigation Department in a sentence

  • Counterterrorism Division, Counterterrorism Threat Assessment and Warning Unit, Federal Bureau of Investigation, Department of Justice.

  • Complaints about police misconduct are received by the Inspector General of Police (IGP), who selects either the Special Investigations Unit (SIU) or the Criminal Investigation Department (CID) to carry out an internal investigation.

  • POB: Waghaz District, Ghazni Province, Afghanistan Nationality: Afghan Position: Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime Other Information: UN Ref TI.R.84.01.

  • This line will involve the installation of 238 towers, i.e. each tower at distance of 357 m as reported by Surveys & Investigation Department of NTDC.

  • Each Party represents and warrants that any equipment, facilities or services provided to the other Party under this Agreement comply with the Communications Assistance for Law Enforcement Act of 1994 (“CALEA”) as amended, including any final orders of the FCC, or final regulations promulgated by the Federal Bureau of Investigation, Department of Justice, or any other federal agency pursuant to CALEA.

  • Senate Tackles Lack of Cord Live TV Coverage http://www.mwakilishi.com/content/articles/2014/07/08/senate-tackles-lack-of-cord-live-tv-coverageBoniface Mwangi, a photo journalist who took photographs of the PEV in 2007/2008 while working with The Standard media, argued that the images and names of the PEV perpetrators were identified by the victims and about 3500 files forwarded to the Director of Public Prosecution (DPP) by the Criminal Investigation Department (CID) for prosecutions.

  • I understand that the Association will proceed with legal actions against me via the Central Criminal Investigation Department and Interpol.

  • According to a report of the Dutch Ministry of Foreign Affairs dated 30 September 1999, investigating agencies include the Operational Command of Colombo Security (OCC), the Directorate of Internal Intelligence (DII), the Directorate of Foreign Intelligence (DFI), the Criminal Record Department (CRD), the Criminal Investigation Department (CID) and the Terrorist Investigation Department (TID).

  • Whilst with the SC, he was attached to the Trust and Investment Management Department for about 2 years prior to joining the Investigation Department until his departure from the SC in October 2014.

  • During his tenure with the Investigation Department, he was exposed to numerous high profile cases in various areas involving insider trading, market manipulation, illegal investment schemes, corporate fraud and forensic accounting as well as money laundering related offences.

Related to Investigation Department

  • Investigating Department means any department / division / office of SCI investigating into the conduct of the Entity and shall include the Vigilance Department, “Central Bureau of Investigation, the State Police or any other authority or entity set up by the Central or State Government having powers to investigate”.

  • Health Department means the department of environmental quality, a city health department, a county health department, or a district health department, whichever has jurisdiction.

  • Complaint Investigation means an investigation of any complaint that has been made to a proper authority that is not covered by an abuse investigation.

  • the Department means the Department of the Environment;

  • Applicable Department means the Personnel Department for employees of the City of Cambridge, the Purchasing Department, with the advice and assistance of the appropriate department which receives the services, for Covered Employers who contract or subcontract with the City of Cambridge, the School Department for employees, contractors and subcontractors of the School Department, and the City Manager’s Office for any other Person who is a Beneficiary of assistance other than a contract or subcontract.

  • IWAI/ Authority/ Department/ Owner means the Inland Waterways Authority of India, which invites tenders on behalf of the Chairman, IWAI and includes therein-legal representatives, successors and assigns.

  • national department means a department of State within the national sphere of government;

  • Department Representative means the Manager, Engineering Operations, or designate, who shall represent the Landscape Operations Section for the purposes of this Agreement, or such other person who may be subsequently appointed in writing by the Department Representative and so notified to the Contractor;

  • Police Department means the Police Department of the City and County of San Francisco.

  • Department sample means liquor that is placed in the possession of the

  • Local department means the local department of social services of any county or city in this

  • Planning Department means the Planning Department of the City and County of San Francisco.

  • Environmental Protection Agency or “EPA” means the United States Environmental Protection Agency.

  • Local health department means the same as that term is defined in Section 26A-1-102.

  • Department compliance officer means an individual who is:

  • Contracting Department any contracting authority as defined in Regulation 5(2) of the Public Contracts (Works, Services and Supply) (Amendment) Regulations 2000 other than the Department; "Contractor Personnel" all employees, agents, consultants and contractors of the Contractor and/or of any Sub-contractor; "Contractor Software" software which is proprietary to the Contractor, including software which is or will be used by the Contractor for the purposes of providing the Services; "Crown Body" any department, office or agency of the Crown;

  • Remedial investigation means a process to determine the nature and extent of a discharge of a contaminant at a site or a discharge of a contaminant that has migrated or is migrating from the site and the problems presented by a discharge, and may include data collected, site characterization, sampling, monitoring, and the gathering of any other sufficient and relevant information necessary to determine the necessity for remedial action and to support the evaluation of remedial actions if necessary;

  • Criminal investigatory record means a record which is not

  • government department means any department of the Government of the United Kingdom;

  • Compliance Department means the Chief Compliance Officer of Federated and those other individuals designated by him or her as responsible for implementing this Code and the Associated Procedures.

  • Insurance Regulatory Authority means, with respect to any Insurance Subsidiary, the insurance department or similar Governmental Authority charged with regulating insurance companies or insurance holding companies, in its jurisdiction of domicile and, to the extent that it has regulatory authority over such Insurance Subsidiary, in each other jurisdiction in which such Insurance Subsidiary conducts business or is licensed to conduct business.

  • Environmental Protection Agency (EPA) means the United States Environmental Protection Agency.

  • Department means the department of health.

  • U.S. Department of Energy means the Department of Energy established by Public Law 95-91, August 4, 1977, 91 Stat. 565, 42 U.S.C. 7101 et seq., to the extent that the department exercises functions formerly vested in the U.S. Atomic Energy Commission, its chairman, members, officers and components and transferred to the U.S. Energy Research and Development Administration and to the administrator thereof pursuant to Sections 104(b), (c) and (d) of the Energy Reorganization Act of 1974 (Public Law 93-438, October 11, 1974, 88 Stat. 1233 at 1237, effective January 19, 1975) and retransferred to the Secretary of Energy pursuant to Section 301(a) of the Department of Energy Organization Act (Public Law 95-91, August 4, 1977, 91 Stat. 565 at 577-578, 42 U.S.C. 7151,

  • Environmental Complaint shall have the meaning set forth in Section 4.19(d) hereof.

  • Fire Department means an organized fire department as that term is defined in section 1 of the fire prevention code, 1941 PA 207, MCL 29.1.