November 06, 2021 4:59 pm
The team will probe the six cases, which have national and international ramifications, in order to conduct deeper investigation to find out forward and backward linkages, the NCB had said on Friday.
September 04, 2021 5:00 am
A five-judge Bench of the court, headed by acting Chief Justice Rajesh Bindal, had set up the SIT in its order on August 19, directing it to investigate criminal cases other than those of heinous nature such as rape and murder.
December 08, 2020 10:41 am
The SIT has also sought permission from the state government to file an appeal against the lower court’s judgment in five of the 11 cases in which the Kanpur police had filed chargesheets.
July 13, 2019 9:13 pm
According to SIT officials, Haneef Afsar Azeezi, a maulvi at the Masjid-e-Beparian in Shivajinagar, Bengaluru had allegedly misused the religious faith of the people and told them to invest in I Monetary Advisory(IMA).
June 12, 2019 3:26 pm
Senior Congress leader and Shivajinagar MLA R.Roshan Baig was tagged onto the case after Mohammed Mansoor Khan, the absconding chief of I Monetary Advisory named the former in a viral audio clip.
November 18, 2014 2:07 am
Four companies — Saradha Realty India Ltd, Saradha Tours & Travels Pvt Ltd, Saradha Garden Resort and Hotel Pvt Ltd and Saradha Housing Pvt Ltd — have also been named.
May 10, 2014 11:18 am
Three PILs are pending against Saradha Group and Sen in the Calcutta High Court.
January 18, 2014 12:42 am
The petitioners have also pleaded that the trial be shifted to Delhi.
October 24, 2013 5:02 am
A judicial commission set up to probe into the incident began recording statements of victims family members Wednesday.
July 30, 2013 3:02 am
The Special Investigating Team probing the death of Geetanjali Garg,the wife of Gurgaons Chief Judicial Magistrate,has recovered a fourth bullet from the crime scene.