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About 1377 results for "special investigation team"

Budget provisions to check black money much needed: SIT
Rediff.com

SIT hails Budget proposals on black money

NEW DELHI, March 1 - The Special Investigation Team (SIT) on black money has welcomed the announcements made in the Budget to tackle menace of illegal funds and similar assets stashed abroad even as it cautioned that good results in this direction would come ... The Assam Tribune, 4 days ago
Budget: SIT on blackmoney gets 10 per cent hike Press Trust of India, 5 days ago
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136 images for special investigation team

NDTV, 3 weeks ago
NDTV, 3 weeks ago
IndiaTV News, 1 month ago
MSN India, 2 weeks ago
Financial Express, 3 weeks ago
Deccan Chronicle, 1 month ago
Deccan Chronicle, 1 month ago
OrissaDiary, 1 week ago
Sify, 4 days ago
The Freepress Journal, 4 days ago
Rediff.com

Black-money sleuths seek HSBC transaction data

The special investigation team on black money has asked the Reserve Bank of India to provide it with HSBC India’s financial transaction details for financial years 2011-12 and 2012-13, according to sources in the know. The SIT will also ask the RBI for details of transactions over the last 15 years, they have said. SIT chairman M B Shah has written to RBI deputy governor H R Khan, seeking financial reports of HSBC India for 2011-12 and 2012-13 as during the period there were amendments in ...
 Rediff.com6 days ago SIT writes to RBI on financial transactions of HSBC, India for FY12 and FY13  Business Standard India1 week ago dna exclusive: Special Investigation Team on black money to prosecute HSBC India  DNA1 week ago HSBC : Special Investigation Team on black money to prosecute HSBC India  4 Traders1 week ago
NDTV

Prime Minister Targets UPA Over Black Money, Says 'There Was an Attempt to Save Somebody'

Targeting the previous UPA government, Prime Minister Narendra Modi today said it had not formed a Special Investigation Team or SIT on black money because there was an attempt to "save somebody" and rejected suggestions that his dispensation was threatening ...
 NDTV2 days ago Black money: PM Modi takes on UPA, lauds Jaitley  Sify6 days ago
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SIT grills Bhujbal's MLA-son Pankaj over graft charges

NCP MLA Pankaj Bhujbal was on Wednesday questioned by Special Investigation Team (SIT) probing allegations of corruption against his father and former Maharashtra PWD Minister Chhagan Bhujbal with regard to a few real estate projects in Mumbai and Delhi.
 Zee News1 week ago Special Investigation Team to question Chhagan Bhujbal's son  Asian Age1 week ago SIT Grills Bhujbal's MLA-Son Pankaj Over Graft Charges  New Indian Express1 week ago SIT Grills Bhujbal's MLA Son Over Graft Charges  Outlook1 week ago
IndiaTV News

MP Professional Examination Board scam: SIT report on governor son's role today

A three-member Special Investigation Team (SIT) constituted by MP high court (MPHC) to monitor STF probe into Madhya Pradesh Professional Examination Board (MPPEB) scam, will submit a report on allegations over involvement of governor Ram Naresh Yadav's son.
 Times of India2 weeks ago Vyapam scam: Union minister names MP Governor, SIT mum on 'high dignitary'  IndiaTV News1 week ago Vyapam scam: SIT seeks permission to probe MP governor  Times of India2 weeks ago
Millennium Post

Involved in the Yukos case Rymanow led the proceedings murder Nemcova

The joint investigation team set up to investigate the murder of Boris Nemtsov, was headed by the head of the SE SK Moscow General Alexander Rymanow who oversaw the investigation of a citizen of Ukraine Hopes Savchenko and brought To court the ...
 RIN.ru5 days ago Corporate espionage: Delhi Police all set to get tough, big fish to face the music next?  Millennium Post6 days ago Probe Team to be Reconstituted  New Indian Express1 week ago Rs 12.79 cr Nagaland Education dept scam  The Assam Tribune2 weeks ago
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i24news

Special IDF unit to investigate alleged criminal acts committed by soldiers

3 Shares Published February 27th 2015 12:38pm The new unit will also investigate deaths of Palestinians in the West Bank The Israel Defense Forces is forming a unit year to investigate suspicions of criminal acts during military ...
 i24news6 days ago Team PRP Responds to Negative Parts Portrayal in CNN Report  Autobody News1 week ago Greater Jakarta: Education Agency to form supervisory team  Jakarta Post2 weeks ago National Special Investigation Unit Expands its Team to Include More Specialized Investigators  Press Release Ping2 weeks ago
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Case against Sanjiv Chaturvedi: SIT to probe forest officer's death

The Punjab and Haryana high court has directed the Haryana DGP to constitute a special investigation team (SIT) to probe the death of a forest range officer in 2009 following his father's plea that his son ended life due to harassment by IFS officer Sanjiv ...
 Times of India3 weeks ago HC notice to Haryana on Sanjiv Chaturvedi's plea to recall orders on SIT  Times of India1 week ago High Court orders for SIT to probe Haryana forest officer death  Times of India3 weeks ago Drop SIT orders against me,¬†Sanjiv¬†Chaturvedi asks HC  Times of India2 weeks ago
OrissaDiary

Charge sheets filed in 43 cases of illegal mining: Lokayukta

The Special Investigation Team (SIT) has filed charge sheets in 43 mining cases, according to Lokayukta Justice (retd) Y Bhaskar Rao. The SIT probe into illegal mining will go on for three more years. The SIT has interrogated more than 200 officials from ...
 Deccan Herald2 weeks ago Saradha Scam: CBI files supplementary charge sheet against TMC leaders  News on Air2 weeks ago Odisha chitfund scam: Chargesheet against Micro Finance Ltd  Zee News3 weeks ago Odisha chit fund scam: Charge sheet against Micro Finance Ltd  Prokerala3 weeks ago
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ABP Live

BJP MP demands action against Digvijay Singh

today submitted a memorandum to the Special Investigative Team (SIT) demanding action against Congress General Secretary Digvijay Singh for levelling baseless and politically motivated allegations against Madhya Pradesh CM Shivraj Singh Chouhan regarding the ...
 Business Standard1 week ago BJP MP demands action against Congress General Secretary Digvijay Singh  DNA1 week ago Digvijay Singh releases crucial evidence in VYAPAM scam  ABP Live1 week ago BJP Demands Legal Action Against Digvijay Singh  Outlook1 week ago
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