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Sunday, Oct 02, 2022

SIT probe

SIT PROBE NEWS

SIT arrests extortion racket kingpin’s son

June 12, 2022 1:26 am

The police had busted the extortion racket run by Anil Bhalla and his associates on 27th May; while they arrested Bhalla and his associates Narinder Khillan and ASI Gurmez Singh, the ASI managed to flee from police custody the next day.

SC rejects Maharashtra plea to allow SIT to probe cases against Anil Deshmukh

April 01, 2022 5:23 pm

On March 24, the Supreme Court had junked Maharashtra’s objection and transferred the investigation on the five FIRs filed against former Mumbai police commissioner Parambir Singh to the CBI.

Lakhimpur Kheri case: SIT to file charge sheet soon

December 29, 2021 5:56 am

The agency is verifying evidence collected against accused and also studying forensic and ballistic reports they received from forensic laboratory, the officer added.

FSL report says woman found dead in Valsad train was not raped: SIT

December 06, 2021 8:30 pm

Vaishnavi Taparia, a colleague of the victim, the NGO’s managing trustee Priti Shah and her husband Sanjeev Shah, were booked for alleged intentional omission of information to police regarding the alleged gangrape, which is believed to have led to the suicide.

Gujarat: SIT files chargesheet on misuse of foreign funds by AFMI trust

November 24, 2021 3:16 am

The 1,860-page chargesheet states that apart from the three accused already arrested in the case, two more accused, currently abroad, are yet to be arrested.

SIT grills Dera head Ram Rahim first time in sacrilege case, poses 100 questions in 7 hrs

November 09, 2021 6:28 am

During “first time and sustained questioning”, Dera chief was posed with “more than 100 questions”, a member of the SIT team said.

I-T moves against founders of Sterling Biotech named in Pandora Papers

November 02, 2021 7:56 am

Sources said the tax authority filed a case in a local court against Sterling Biotech and the Sandesaras on September 6, under sections 50 and 56 of the Black Money Act.

Foreign funds misuse case: Vadodara court extends Sheikh,Gautam's remand by 4 days

October 25, 2021 12:30 am

The SIT sought a remand extension for seven more days after the six-day period, granted in a rare first-of-its-kind midnight hearing on October 17, ended Saturday.

IAS officer in ‘video of conversion’, UP orders SIT probe

September 29, 2021 7:15 am

Iftikharuddin, a 1985-batch IAS officer, is currently chairman of the Uttar Pradesh State Road Transport Corporation. The video clips are reported to be from 2014-17, when he was posted as Kanpur divisional commissioner.

1984 Anti-Sikh Riots: SIT to file closure reports in 6 cases, go ahead with legal proceedings in 11

September 14, 2021 5:26 am

The SIT, however, is also planning to initiate legal proceedings in 11 others cases related to the 1984 riots since the collection of evidence is over, SIT member and Superintendent of Police Balendu Bhushan said.

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