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About 1389 results for "special investigation team"

Asaram case: Witness' family seeks protection from Gujarat police
India Today

Asaram case: Witness' family seeks protection from Gujarat police

Gupta's wife Varsha said that she has approached the chief of the Special Investigating Team (SIT), probing the rape case against self-styled godman Asaram in Surat, for police protection as they feared for their lives. She also expressed her disappointment ... India Today, 1 day ago
Sunanda case: Cops quiz Nalini, probe IPL link Times of India, 3 days ago
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Raghunathji temple theft: Stolen idols, valuables recovered

In a major breakthrough, the Special Investigation Team has recovered all the idols and other valuables which were stolen from Raghunathji temple in Kullu in December last year, a senior police official said on Friday. "We have recovered the idols of ...
 Zee News3 days ago
Rediff.com

Sunanda told journo that she took flak for Tharoor in IPL Kochi row

Journalist Nalini Singh on Friday told the Delhi Police's Special Investigating Team, probing former union minister Shashi Tharoor's wife Sunanda Pushkar's death, that she had disclosed to her that she had taken the blame for Tharoor over the controversy surrounding the IPL Kochi team.Singh, who was questioned by the SIT, said Sunanda mentioned to her about the IPL issue a day before she was found dead in a luxury hotel, sources said.They said the SIT will take help of the Economic Offences ...
 Rediff.com3 days ago Sunanda raised IPL Kochi row with journo a day before her death: Sources  Jagran Post3 days ago
First Post.com

Tax evaders beware: You might be looking at a spell behind bars

The Supreme Court appointed Special Investigation Team, which is probing black money stashed abroad, has recommended prosecuting people for tax evasion instead of just imposing a penalty in order to tackle the issue of money laundering. The post Tax evaders ...
 First Post.com6 days ago Make tax evasion prosecutable offence, SIT recommends Centre  Times of India6 days ago

Black Money: SIT suggests a cap of Rs 15 lakh with individuals

The Special Investigating Team (SIT) on black money has suggested to the Supreme Court that a ceiling of Rs 15 lakh be imposed on the maximum cash currency that an individual/entity is allowed to possess at a particular point of time to curb the menace. "Cash ...
 DNA6 days ago SIT on Black Money Suggests a Cap of Rs 15 L With Individuals  Outlook6 days ago
Times of India

Team to investigate Taita revenue loss

The Taita Taveta county assembly will form a special committee to investigate loss in revenue collection. County assembly Finance Committee chair Arresmus Mwarabu said revenue collection in Voi and Taveta has been fast declining. He spoke to ...
 The Star (Kenya)1 week ago SIT issues summons over ore extraction  Times of India1 week ago Arguments concluded in case related to UK nationals' killings  Business Standard3 weeks ago Give closure report of Gulbarg Society case to the witnesses: Court to SIT  Times of India1 month ago
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Odisha Samaya

CBI Raids Safex Infra India Offices

BHUBANESWAR:The Special Investigation Team (SIT) of the CBI on Tuesday conducted simultaneous raids at nine places in the State in connection with the chit fund scam involving a money circulation company Safex Infra India Private Ltd. The raids ...
 New Indian Express1 week ago Special teams in Abra for 2 high-profile crimes  Manila Bulletin1 week ago CBI conducts searches in Odisha over chit fund scam  Mangalorean1 week ago CBI raids nine places in Odisha in chit fund scam case  News on Air2 weeks ago
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One India

Sunanda Pushkar to Bob Woolmer: Cricket crimes have never had an answer

Cricket and controversy go hand in hand. With the special investigating team saying that they would probe the IPL angle to the Sunanda Pushkar murder case, the first thing that comes to mind is that it is not going to easy and if not probed well could well ...
 One India5 days ago Delhi police say Sunanda death an open-and-shut …  Yahoo! India1 week ago The 2 Men Key to the Sunanda Pushkar Murder Investigation  NDTV1 week ago Sunanda murder: Police team begins probe  Prokerala2 weeks ago
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Rediff.com

Black money: 300 accounts in HSBC list have no cash!

The Special Investigation Team (SIT) on blackmoney has found that less than half of the HSBC bank list of over 600 accounts did not have any money while more than hundred names were a repeat, hampering the possibility of any action against them. The Income Tax department is now mulling prosecution against 300 entities figuring in the list of 628 entries in the HSBC Geneva list given to the Supreme Court recently, official sources said. The SIT found and reported that there was no amount shown ...
 Rediff.com2 months ago I-T sleuths told to quicken black money probe  Oman Tribune1 week ago Move to complete black money probe by March-end  Times of Oman1 week ago Black money probe put on a fast track  Rediff.com1 week ago
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City police chief urges DGP to hand Prajapati murder probe to CID

As the special investigation team and city crime branch hunt for the killers of former Asaram aide Amrut Prajapati and Asaram's personal attendant turned prosecution witness Akhil Gupta who was shot dead in Uttar Pradesh, the city police chief, Shivanand Jha, ...
 Times of India1 week ago Cops zero in on killers of Amrut Prajapati  Times of India1 week ago
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