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About 1377 results for "special investigating team"

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

Prime Minister Targets UPA Over Black Money, Says 'There Was a...

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 ... NDTV, 22 hours ago

135 images for special investigating team

NDTV, 2 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, 3 days ago
The Freepress Journal, 3 days ago

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 Tribune2 days ago Budget provisions to check black money much needed: SIT  Rediff.com3 days ago Budget: SIT on blackmoney gets 10 per cent hike  Press Trust of India4 days ago Budget provisions to check blackmoney much needed: SIT  Sify3 days ago

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.com5 days ago SIT writes to RBI on financial transactions of HSBC, India for FY12 and FY13  Business Standard India5 days 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

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 News6 days 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 Express6 days ago SIT Grills Bhujbal's MLA Son Over Graft Charges  Outlook6 days 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 India1 week 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 India1 week 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.ru4 days ago Corporate espionage: Delhi Police all set to get tough, big fish to face the music next?  Millennium Post4 days ago Probe Team to be Reconstituted  New Indian Express1 week ago Rs 12.79 cr Nagaland Education dept scam  The Assam Tribune1 week ago
IBN Live

Supreme Court begins hearing on "interference" by CBI Director Sinha in Coalgate probe

Supreme Court on Monday commenced hearing on a plea seeking appointment of a Special Investigation Team to examine allegations of interference and scuttling of probe into the coal block allocation scam by former CBI Director Ranjit Sinha, who has refuted the ...
 IBN Live1 week ago SC begins hearing on "interference" by Sinha in Coalgate probe  The Financial Chronicle1 week ago Supreme Court begins hearing on 'interference' by Ranjit Sinha in Coalgate probe  DNA1 week ago Coalgate: SC begins hearing on 'interference' by ex  First Post.com1 week ago
Times of India

Corporate espionage: Economic offences wing roped in for probe

Police commissioner B S Bassi has roped in officers of the economic offenses Wing (EOW) in special investigation team probing the ongoing corporate espionage case in which papers of crucial departments were leaked.
 Times of India1 week ago Sunanda murder case: Money was motive, SIT ropes in Economic Offences Wing  One India1 month ago
Times of India

Manish Tewari quizzed in Sunanda Pushkar case

Congress leader Manish Tewari was questioned for about two hours by the Delhi police’s special investigation team (SIT) probing the murder of Sunanda Pushkar, wife of former Union minister Shashi Tharoor. Police sources said that Mr Tewari’s statement was ...
 Asian Age1 week ago Sunanda murder case- Manish Tiwari records statement  One India1 week ago Sleuths find Shashi Tharoor's replies contradictory  Times of India2 weeks ago Sunanda Pushkar murder: Tharoor appears before SIT for third time in two days  First Post.com2 weeks ago

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 ...
 i24news5 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 Post1 week ago National Special Investigation Unit Expands its Team to Include More Specialized Investigators  Press Release Ping1 week ago
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