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About 1351 results for "special investigating team"

This is all that SIT suggested to check black money

SIT raises red flag on tax evasion through stock exchanges and...

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

303 images for special investigating team

NDTV, 1 week ago
The Rakyat Post, 4 days ago
Indian Express, 5 days ago
Astro Awani, 3 weeks ago
NDTV, 1 month ago, 3 weeks ago
NDTV, 1 month ago
SahiOnline, 6 days ago
NDTV, 4 days ago
Deccan Chronicle, 1 day ago
Silicon India

P-notes and pain points

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 Circle6 hours ago 5 things to know about P-notes  Business Standard18 hours ago P-Note woes haunt Dalal Street again; experts say fears overblown  Financial Express1 day ago Transparency on Dalal Street  The Freepress Journal3 hours ago

Lokayukta row: SIT analysing Ashwin's laptop, call records

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 Records
 The Hindu4 hours ago Karnataka Lokayukta's son held in Hyderabad  Hindu Business Line1 day ago Karnataka Lokayukta's son Ashwin Rao arrested in bribery case  Mangalorean1 day ago Extortion racket: SIT arrests Karnataka Lokayukta's son Ashwin Rao  Deccan Herald1 day ago
Financial Express

Jaitley says to consider carefully report on "black money"

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! India1 day ago P-Note Panic Spooks 'D' Street  Afternoon Despatch & Courier13 hours ago Jaitley rules out "knee-jerk" reaction on report to curb money laundering  Yahoo! UK and Ireland1 day ago Centre to investors: No need to panic over P-notes issue  Financial Express1 day ago

Inspired by film, Delhi serial rapist killed 40 kids

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 Herald1 week ago New equipment boosts Royal Thai Police investigative capacity  Interpol12 hours ago Police forms SIT for investigating serial rapist case  United News of India1 week ago Delhi Police forms SIT to probe serial rapist's crimes  Prokerala1 week ago

Markets end lower for 4th straight session; HDFC, ICICI Bank slip

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.com10 hours ago Nifty ends below 8,350 amid choppy trades; FOMC eyed  Smart Investor11 hours ago Sensex ends 102 points lower; HDFC, ICICI Bank dip 2%  Smart Investor11 hours ago BSE: Top losers and gainers  Rediff.com9 hours ago
Irish Mirror

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 Mirror10 hours ago Cops to probe claims of ganja in e-cigarettes  The Malaysian Times1 day ago SPECIAL POLICE TEAM TO PROBE CLAIMS OF GANJA IN E-CIGARETTES  Kwong Wah eNews1 day ago 'Urgent need to strengthen the SAI training system'  Rediff.com2 months ago

Markets crash: Is P-note crackdown the reason?

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.com1 day ago Sensex tanks 551 points on P-Note jitters  Sify1 day ago D-St hopes govt won't change P-notes' rules | 'Underweight on India'  Economic Times1 day ago Chinese stocks, P-Note concerns hit investor sentiments; Sensex loses 551 pts  Chandigarh Tribune1 day ago

Ashwin Rao detained

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 India1 day ago

Lokayukta's son detained

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 Hindu1 day ago Lokayukta PRO Syed Riaz picked up from hospital  Times of India2 days ago
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