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Cid investigation News

Latest conceptually matching events and reports for Cid investigation.

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Middle East

Joint Intelligence Operation Nets 10 Wanted ISIL Suspects in Syria.

May 23, 2026 at 2:24 PM

Turkish and Syrian intelligence services have conducted a joint operation in Syria to apprehend 10 individuals linked to ISIL, all of whom were subject to Interpol Red Notices.

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Joint Intelligence Operation Nets 10 Wanted ISIL Suspects in Syria
Image Credit : aljazeera.com
Local News
Senior Immigration IT Official Apprehended Over Multi-Million Rupee Software Fraud
Image Source : rediff.com

Senior Immigration IT Official Apprehended Over Multi-Million Rupee Software Fraud.

May 14, 2026 at 8:24 AM
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Technology
US Congressional Committee Initiates Probe into Instructure Following Massive Canvas Data Breach

US Congressional Committee Initiates Probe into Instructure Following Massive Canvas Data Breach.

May 13, 2026 at 3:28 PM
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Local News
Legal Scrutiny Intensifies Following Irregularities in Ex-SriLankan CEO Bail Process
Image Source : newsfirst.lk

Legal Scrutiny Intensifies Following Irregularities in Ex-SriLankan CEO Bail Process.

May 13, 2026 at 12:32 AM
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Sri Lanka’s Postal Department Investigates Missing US$ 625,000 in Sophisticated Cyber Heist
Image Source : harideshaya.lk
Local News•
May 6, 2026 at 12:50 PM

Sri Lanka’s Postal Department Investigates Missing US$ 625,000 in Sophisticated Cyber Heist.

Sri Lankan authorities have launched a major CID investigation into the loss of US$ 625,000 intended for the U.S. Postal Service, suspected to be the result of a sophisticated business email compromise (BEC) phishing attack.

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Local News

Expert Committee Appointed to Investigate USD 2.5 Million Treasury Cyber-Heist.

May 2, 2026 at 7:32 PM

The Colombo Fort Magistrate’s Court has authorized the formation of an expert committee to probe a USD 2.5 million cyber-theft involving Sri Lanka's Treasury, following fraudulent email instructions that bypassed security warnings.

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Local News
President Dissanayake Confirms Overseas Investigation in Easter Sunday Bombing Probe
Image Source : lankaleader.lk

President Dissanayake Confirms Overseas Investigation in Easter Sunday Bombing Probe.

May 1, 2026 at 2:19 PM
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Local News

Supreme Court Reserves Ruling on Arrest Prevention Pleas from CID Director and Security Secretary.

The Supreme Court of Sri Lanka has concluded hearings and reserved its final judgment regarding Fundamental Rights petitions filed by CID Director Shani Abeysekara and Public Security Ministry Secretary Ravi Seneviratne concerning potential arrests linked to the Easter Sunday attacks.

April 28, 2026 at 9:45 AM
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Local News

Parliamentary Probe Initiated Into Mysterious $2.5 Million Financial Fraud.

The Committee on Public Finance (COPF) is set to investigate a controversial $2.5 million cyber fraud incident involving the Ministry of Finance, as its chairman expresses deep skepticism over alleged hacking claims.

April 27, 2026 at 3:40 AM
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Fresh Security Breach: Sensitive French Loan Documents Vanish from Sri Lanka Treasury
Image Source : ft.lk
Local News•
April 26, 2026 at 12:33 PM

Fresh Security Breach: Sensitive French Loan Documents Vanish from Sri Lanka Treasury.

Critical files regarding future French loan repayments have disappeared from the Sri Lanka Ministry of Finance, sparking fears of a secondary fraud attempt by the same cybercriminal group linked to the recent $2.5 million Treasury heist.

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United States

DOJ Closes Investigation into Federal Reserve Chair Jerome Powell.

April 24, 2026 at 2:24 PM

The US Department of Justice has officially ended its probe into Federal Reserve Chair Jerome Powell, shifting the focus of building construction cost concerns to the agency's inspector general.

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DOJ Closes Investigation into Federal Reserve Chair Jerome Powell
Image Credit : foxbusiness.com
Local News

CID Officials Question Professor Maithree Wickremesinghe Amid Ongoing Investigations.

Professor Maithree Wickremesinghe, spouse of former President Ranil Wickremesinghe, has provided a statement to the Criminal Investigation Department (CID) at her residence as part of a probe into alleged misuse of state funds.

April 24, 2026 at 9:05 AM
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Local News
Finance Ministry Initiates CID Probe Following Cyber Breach and Unauthorized Fund Transfer
Image Source : lankasara.com

Finance Ministry Initiates CID Probe Following Cyber Breach and Unauthorized Fund Transfer.

April 24, 2026 at 6:59 AM
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Local News

Government Investigating Major Cyber Heist at External Resources Department.

Sri Lanka’s Ministry of Finance is investigating a cyber breach at the External Resources Department, where hackers allegedly diverted a significant foreign currency payment. Authorities have involved the CID, SL-CERT, and the Financial Intelligence Unit.

April 24, 2026 at 12:24 AM
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TID Apprehends Suspect Tied to Alleged Bomb Plot Linked to Kanjipani Imran
Image Source : straitstimes.com
Local News•
April 21, 2026 at 8:43 AM

TID Apprehends Suspect Tied to Alleged Bomb Plot Linked to Kanjipani Imran.

The Terrorism Investigation Division (TID) has arrested a 38-year-old suspect in Ja-Ela, allegedly involved in a conspiracy to conduct bomb attacks in Colombo at the behest of underworld leader Kanjipani Imran.

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Middle East

UAE Authorities Dismantle Iran-Affiliated Subversive Network.

April 20, 2026 at 6:38 PM

The United Arab Emirates State Security Service has dismantled an Iran-linked cell accused of orchestrating sabotage and recruitment operations within the country. Twenty-seven individuals have been detained for activities related to foreign loyalties and undermining national unity.

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UAE Authorities Dismantle Iran-Affiliated Subversive Network
Image Credit : thenationalnews.com
Local News
Media Rights Group Challenges CID Over Social Media Censorship Attempt
Image Source : english.newsfirst.lk

Media Rights Group Challenges CID Over Social Media Censorship Attempt.

April 18, 2026 at 10:54 AM
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Local News
Presidential Commission Initiated to Audit Long-Term Coal Import and Power Generation Irregularities
Image Source : adaderana.lk

Presidential Commission Initiated to Audit Long-Term Coal Import and Power Generation Irregularities.

April 17, 2026 at 7:24 AM
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Sports
ICC Anti-Corruption Unit Launches Investigation into Canada Cricket Allegations
Image Source : en.wikipedia.org

ICC Anti-Corruption Unit Launches Investigation into Canada Cricket Allegations.

April 17, 2026 at 4:45 AM
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Local News•
April 16, 2026 at 1:30 PM

Notorious Underworld Associate 'Raju' Set for Extradition from India to Sri Lanka.

Authorities are finalizing the extradition of 'Raju,' the brother of notorious gang leader 'Karandeniya Sudda,' who was arrested at New Delhi Airport. The suspect is linked to over 15 murders and a history of military desertion.

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