The Special Investigative Team (SIT) report on black money has come down heavily on the movement of black money creation through the stock exchange platform and Participatory notes (P-notes). Business Standard, 2 hours ago
SIT on black money calls for identification of beneficial ownership of Participatory Notes - Capital Market, 1 day ago
This is all that SIT suggested to check black money - DNA, 3 days ago
With the recent publication of the special investigation team's recommendations, participatory notes (P-Notes) are in the limelight once again. Pursuant to hearings in cases relating to black money, the Supreme Court had directed the government to ...VC Circle, 6 hours ago 5 things to know about P-notes Business Standard, 18 hours ago P-Note woes haunt Dalal Street again; experts say fears overblown Financial Express, 1 day ago Transparency on Dalal Street The Freepress Journal, 3 hours ago
A day after the Special Investigation Team (SIT) arrested Ashwin Y., son of Lokayukta Y. Bhaskar Rao, on charges of extortion, sleuths are now analysing his laptop and Call Detail RecordsThe Hindu, 4 hours ago Karnataka Lokayukta's son held in Hyderabad Hindu Business Line, 1 day ago Karnataka Lokayukta's son Ashwin Rao arrested in bribery case Mangalorean, 1 day ago Extortion racket: SIT arrests Karnataka Lokayukta's son Ashwin Rao Deccan Herald, 1 day ago
NEW DELHI (Reuters) - The government will not react in a "knee-jerk" manner on a report by a special investigations team that suggested greater oversight of money laundering in stocks, Finance Minister Arun Jaitley said on Monday. The Supreme ...Yahoo! India, 1 day ago P-Note Panic Spooks 'D' Street Afternoon Despatch & Courier, 13 hours ago Jaitley rules out "knee-jerk" reaction on report to curb money laundering Yahoo! UK and Ireland, 1 day ago Centre to investors: No need to panic over P-notes issue Financial Express, 1 day ago
The Delhi Police on Tuesday formed a special investigation team (SIT) to probe serial child-rapist and murderer Ravinder Kumar, who claims to have sexually abused and murdered 30-40 children in Delhi, Uttar Pradesh and Haryana since 2009. The SIT, led by ...Deccan Herald, 1 week ago New equipment boosts Royal Thai Police investigative capacity Interpol, 12 hours ago Police forms SIT for investigating serial rapist case United News of India, 1 week ago Delhi Police forms SIT to probe serial rapist's crimes Prokerala, 1 week ago
Benchmark Indices ended lower for the fourth consecutive session on concerns of capital outflows after the special investigation team proposed stringent norms for P-notes. Further, investors turned catious ahead of the US Federal Open Market Committee (FOMC) meeting that begins today, which could further give signals on whether the Fed will hike the rates. The BSE Sensex ended 102 points or 0.3% down at 27,459 while the CNX Nifty ended below 8,350 at 8,337 levels, down by 24 points or 0.3%. The ...Rediff.com, 10 hours ago Nifty ends below 8,350 amid choppy trades; FOMC eyed Smart Investor, 11 hours ago Sensex ends 102 points lower; HDFC, ICICI Bank dip 2% Smart Investor, 11 hours ago BSE: Top losers and gainers Rediff.com, 9 hours ago
Undercover policing inquiry: Sex, spying and using dead children's identities - what will the probe investigate?
Scotland Yard's 'Special Demonstration Squad' is under investigation on claims it was 'out of control'' BBC Undercover cop Bob Lambert The actions of Scotland Yard's undercover police unit will be laid bare as a public inquiry opens in ...Irish Mirror, 10 hours ago Cops to probe claims of ganja in e-cigarettes The Malaysian Times, 1 day ago SPECIAL POLICE TEAM TO PROBE CLAIMS OF GANJA IN E-CIGARETTES Kwong Wah eNews, 1 day ago 'Urgent need to strengthen the SAI training system' Rediff.com, 2 months ago
The P-note route already had strict compliance requirements The Supreme Court-appointed special investigative team's recommendation of stricter norms for participatory notes, to check the flow of unaccounted money, is likely to be viewed negatively by the market. The SIT had last week suggested the Securities and Exchange Board of India put in place regulations to help identify individuals holding participatory notes or offshore derivative instruments, and take other steps required to curb ...Rediff.com, 1 day ago Sensex tanks 551 points on P-Note jitters Sify, 1 day ago D-St hopes govt won't change P-notes' rules | 'Underweight on India' Economic Times, 1 day ago Chinese stocks, P-Note concerns hit investor sentiments; Sensex loses 551 pts Chandigarh Tribune, 1 day ago
A posse of officials from Special Investigating Team (SIT) on Monday detained Ashwin Rao, son of lokayukta justice Bhaskar Rao, from a house in Ranga Reddy district, Telangana.Times of India, 1 day ago
Comment · print · T T T+· T- Special Investigation Team (SIT) probing the corruption allegations in Lokayukta, have picked up Y. Ashwin, the prime accused in the case, for questioning from his native place in Telangana on Monday. ...The Hindu, 1 day ago Lokayukta PRO Syed Riaz picked up from hospital Times of India, 2 days ago
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