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About 1327 results for "special investigating team"

CBI joint director Rajiv Singh arrives in Odisha, to take stock of SIT's investigation into chit fund scam

SIT Head Assesses Ponzi Scam Probe

BHUBANESWAR: Head of the Special Investigation Team (SIT) and Joint Director of CBI Rajiv Singh took stock of the investigation into chit fund scams in Odisha and West Bengal on Tuesday. Singh made an assessment of the raids conducted recently ... New Indian Express, 2 weeks ago
SIT examines documents of minister kin The Telegraph, 1 month ago

59 images for special investigating team

Astro Awani, 1 week ago
The Sun Daily, 2 weeks ago
Deccan Chronicle, 1 month ago
MCOT, 2 weeks ago
OrissaDiary, 6 hours ago
Times of India, 1 month ago
NDTV, 1 month ago
First, 4 days ago
Indian Express, 1 month ago
IndiaTV News, 1 month ago
Times of India

Power equipment imports huge source of black money: SIT

Supreme Court-appointed Special Investigation Team on black money has said over-invoicing of power equipment imports was an easy way of generating black money in India.
 Times of India1 week ago Blackmoney: Indian agencies get Swiss banks' data of hoarders  Deccan Herald6 days ago Rs 100 fare: Air India website was blocked by few sites in India  Rediff.com1 day ago Overseas accounts of 600 suspected tax evaders under scrutiny  Oman Tribune2 weeks ago
Hindustan Times

BJP manifesto and promises whats been done and whats still on paper

From setting up a special investigation team in the black money case to getting Parliament's approval to replace the collegium system of appointment of judges in higher judiciary with a National Judicial Commission, both promised in the Bharatiya Janata ...
 Hindustan Times2 days ago SIT on black money has made progress: SC  Business Standard1 week ago H S Phoolka asks Sukhbir Badal Singh to set up SIT on 1984 riot cases  Times of India2 weeks ago Swamy seeks CBI probe  The Hindu1 month ago

Is Sudipta’s missing diary with SIT?

The state-appointed Special Investigation Team (SIT) that is already in controversy over the missing diary of Saradha boss Sudipta Sen was in for further embarrassment on Tuesday when the allegation resurfaced — and was officially noted — in Alipore court ...
 Times of India3 days ago Embattled Education Advisor to Governor Corbett Resigns  Philadelphia Magazine2 weeks ago Spl advisor to Lokayukta SIT  Deccan Herald1 month ago Govt approves post of legal advisor to Lokayukta SIT  Deccan Herald2 months ago
IBN Live

Black money case: SIT submits first report in Supreme Court

The Special Investigation Team (SIT) reviewing the black money case on Wednesday submitted its first report in the Supreme Court. The apex court expressed satisfaction on the steps taken by the panel for bringing back black money stashed away by Indians in ...
 IBN Live1 week ago SIT likely to submit report on black money to SC today  Money Control1 week ago SIT report on black money pushes for overhaul of tax treaties with different countries: sources  IBN Live1 week ago SIT on blackmoney may submit ATR tomorrow to SC  Business Standard1 week ago
The Hindu

SIT books Pratapsingh Rane, son for bribery

The Special Investigation Team of Goa Police has booked former Chief Minister Pratapsingh Rane and his legislator son for allegedly accepting a Rs. 6 crore bribe to facilitate the clearance of a mining lease. The SIT had on July 3 registered a case against ...
 The Hindu1 month ago Court grants conditional anticipatory bail to Pratapsingh, son  Business Standard1 week ago SIT books former Goa CM Pratapsingh Rane, son for bribery  Zee News1 month ago Pratapsingh, Vishawajit Rane booked for extortion  Times of India1 month ago
Times of India

Chargesheet filed

The Special Investigation Team (SIT), constituted to probe the ghastly Moulivakkam high rise crash which claimed
 News Chennai Online3 days ago Saradha case: Bengal minister, Aparna Sen quizzed  Times of India1 week ago Special Probe Team Formed  New Indian Express2 weeks ago Government: Special Investigation Team to probe death  Asian Age1 month ago

Saradha scam: CBI searches residence of former Union Minister

CBI has formed a Special Investigating Team (SIT) headed by Joint Director Rajeev Singh to also probe the role of Securities Exchange Board of India (SEBI) and RBI. NEW DELHI: CBI today carried out searches at 28 locations including the residence of former ...
 Economic Times1 week ago Saradha scam: CBI conducts fresh raids in Delhi, Kolkata, Odisha  ZeeNews.com2 weeks ago Saradha scam: CBI searches 30 locations  Hindu Business Line2 weeks ago Saradha chit fund scam: CBI raids 30 locations in Bengal, Odisha  Zee News4 weeks ago
Jerusalem Post

Child and special investigators in Welfare Ministry commended for solving murder case

A pair of children and special investigators in the Welfare and Social Services Ministry, Amit Erez and Hanin Mordi, received special recognition from the chief of police of the central district on Thursday for their help in deciphering a complex ...
 Jerusalem Post2 weeks ago Child Death Now a Homicide Investigation  Noodls2 weeks ago Special Investigation Team to investigate death of Manipuri youth in Delhi  DNA1 month ago SIT to probe Manipur youth`s death in Delhi: Govt  Zee News1 month ago
Deccan Chronicle

Special Investigation Team confirms gas leak from inside KMML factory

Hospitalised school children after the KMML gas leak (Photo: DC) Kollam: The special investigation team probing the gas leak at the Kerala Minerals and Metals Ltd. at Chavara has confirmed that the leak was from the plants in the factory, ...
 Deccan Chronicle2 weeks ago Investigation Teams Smell Something Rotten in the KMML 'Gas Leak' Scare  New Indian Express3 weeks ago
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