Special Investigation Team

Special Investigation Team News

Ponzi scam: IMA founder may have kept bribe records

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

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

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

‘Documents used to target Shivraj Singh Chouhan tampered’

SIT to probe Pansare murder case

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

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

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

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

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

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.