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Friday, May 29, 2020

Special Investigating Team


IMA fraud: SIT team arrests Maulvi Haneef Afsar for misleading investors

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).

Bangalore IMA jewels scam: Congress MLA Roshan Baig refutes allegations of proximity

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.

Saradha case: CBI files fresh chargesheet

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.

‘380 FIRs registered against Sen, 70 chargesheets’

May 10, 2014 11:18 am

Three PILs are pending against Saradha Group and Sen in the Calcutta High Court.

Rape victims seek SIT probe, SC issues notices

January 18, 2014 12:42 am

The petitioners have also pleaded that the trial be shifted to Delhi.

22 months on,panel begins recording statements

October 24, 2013 5:02 am

A judicial commission set up to probe into the incident began recording statements of victims’ family members Wednesday.

CJM wife death: SIT recovers fourth bullet from crime scene

July 30, 2013 3:02 am

The Special Investigating Team probing the death of Geetanjali Garg,the wife of Gurgaon’s Chief Judicial Magistrate,has recovered a fourth bullet from the crime scene.

SIT should probe case,says whistleblower

April 15, 2013 2:34 am

THE Kurla resident who filmed officers from Nehru Nagar police station allegedly demanding bribes,leading to their suspensions,wants a Special Investigating Team (SIT) to conduct an inquiry into the matter.

IAC to launch hunger strike in Kolkata today

July 25, 2012 4:38 am

The Kolkata chapter of India Against Corruption will sit on a hunger strike starting Wednesday at the Metro Channel to demand action against 15 Central ministers facing allegations of corruption.

Certain safety rules broken at Dashmesh plant,say cops

May 02, 2012 1:33 am

While investigations for determining the cause of the fire incident which took place at Dashmesh Medicare’s manufacturing unit in Lalru on Monday are going on,police have pointed out certain safety violations at the plant.