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Sunday, December 15, 2019

Special Investigation Team

SPECIAL INVESTIGATION TEAM NEWS

Ponzi scam: IMA founder may have kept bribe records

August 05, 2019 7:19 am

The names of several top police officers who served in the eastern jurisdiction of Bengaluru city are present in the records maintained by the alleged scamster.

Will seek details and probe: Black money SIT judges

April 04, 2016 9:43 pm

Pasayat said, “As of now we have read about the accounts in the newspaper. But whatever needs to be done in terms of action will be done as expeditiously and quickly as possible without waste of time."

SIT asks DRI to verify ‘$505-bn black money flight’ during 2004-13

February 16, 2016 1:15 am

The SIT too in its earlier reports had observed that trade-based money laundering is a major source through which illicit money is taken out of the country.

Vyapam scam: Digvijaya submitted forged evidence, SIT tells court

April 25, 2015 4:11 am

‘Documents used to target Shivraj Singh Chouhan tampered’

SIT to probe Pansare murder case

April 24, 2015 2:31 am

On February 16, the 81-year-old activist was gunned down outside his house in Kolhapur city.

Maharashtra: SIT to probe CPI leader Govind Pansare's murder

April 23, 2015 9:28 pm

On Feb 16 Pansare was gunned down outside his house in Sagar Mala locality of Kolhapur city.

SC reserves verdict on plea for SIT probe against ex-CBI chief

April 13, 2015 8:45 pm

The bench is also hearing the application filed by Sinha accusing the NGO and its counsel Bhushan of perjury.

Surat hawala scam likely to involve over Rs 10,000 crore: ED

March 18, 2015 3:59 am

The ED has so far chargesheeted 89 accused in the case and zeroing in on more people involved.

1984 anti-Sikh riot: Re-investigation of cases by SIT likely

February 01, 2015 6:18 pm

The anti-Sikhs riots were triggered after Indira Gandhi was assassinated by her Sikh bodyguards in 1984.

Ex-Noida Authority Chairman Yadav Singh on blackmoney SIT radar

December 06, 2014 10:26 pm

The SIT has taken this case of alleged tax evasion seriously and it suspects generation of a huge amount of illegal funds in New Delhi.