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Monday, January 24, 2022

Special Investigating Team


NCB SIT formed to probe Aryan Khan and five other cases reaches Mumbai

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.

Post-poll violence investigation: Former Calcutta HC Chief Justice Manjula Chellur to oversee SIT probe

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.

1984 anti-Sikh riots in Kanpur: Got witnesses in 19 cases closed by Kanpur police, claims SIT

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.

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.