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About 100 results for "special investigation unit"

SIT on blackmoney under the RTI Act: CIC

The Supreme Court appointed Special Investigation Team on black money is answerable under the RTI Act, the Central Information Commission has held. Bringing SIT under the RTI Act, Information Commissioner Bimal Julka said every action of the government must ... Deccan Herald, 1 week ago

2 images for "special investigation unit"

First Post.com, 3 months ago
Reuters, 6 months ago
Rediff.com

No need for separate SIT to probe Panama papers leak matter: SC

PTI City: New Delhi The Supreme Court today ruled out setting up of a separate Special Investigation Team (SIT) to probe the alleged revelation of offshore accounts of Indians in Panama papers leak, saying the multi-agency group set up by the government was ...
 The Financial Chronicle1 week ago

Non-bailable warrants against ULFA chief, C-in-C

GUWAHATI, Aug 9 - The special National Investigating Agency (NIA) court has issued non-bailable warrants against the chairman of the United Liberation Front of Asom (Independent), Dr Mukul Hazarika alias Dr Abhizeet Asom and the commander-in-chief of the ...
 The Assam Tribune2 months ago

Tollywood drug bust: Kajal Aggarwal’s manager arrested

Hyderabad: The Tollywood drug scandal case took a new turn when the Special Investigation Team (SIT) arrested manager of leading actress Kajal Aggarwal. Puttkar Ronson Joseph was arrested from his house in Manikonda here on Monday. Narcotic substances were ...
 Mathrubhumi2 months ago
Business Standard

Russia-Trump campaign collusion: Mueller's team met with dossier author

[U.S.A.], Oct 6 (ANI): United States Special Counsel Robert Mueller's investigative team had interviewed veteran British spy Christopher Steele, who compiled the explosive Trump-Russia dossier, according to a report. The dossier contains a series of memos ...
 Sify2 weeks ago
Business Standard

As investigation intensifies, Trump asks crowd if there were any Russians in it

In the wake of special counsel Robert Mueller's investigation, United States President Donald Trump attacked Democrats in his Thursday's address at the heart of Trump country, Huntington, West Virginia.The President also offered a political argument for why ...
 Business Standard2 months ago Russia probe: Email reveals Trump campaign tried to meet Putin  Sify1 month ago Facebook supported Hillary, not me during presidential election, says Trump  Sify8 hours ago
catchnews.com

The Donald Trump-Russia scandal: Mueller begins interviewing White House staff

The United States team of special counsel Robert Mueller has started interviewing White House officials as part of the investigation into Russian interference in the 2016 election and the ties between President Donald Trump campaign associates and Russia.
 catchnews.com3 weeks ago The Trump-Russia scandal: Mueller begins interviewing White House staff  Business Standard3 weeks ago House Intelligence Committee to make public Russia-linked Facebook ads  Sify1 week ago
DNA

DRI arrests three customs officers and a clearing agent from Mundra

The Driectorate of Revenue Intelligence (DRI), Ahmedabad Zonal Unit, arrested three customs officers and one clearing agent in connection with the import of illicit mobile accessories. The customs officers allegedly mis-declared goods and there was gross ...
 DNA1 week ago
Sify

Pakistan PM raises Kashmir issue at UN, accuses India of 'terrorism'

New York : Pakistan Prime Minister Shahid Khaqan Abbasi urged the United Nations to appoint a special envoy for Jammu and Kashmir to keep a track on alleged India's atrocities on the Kashmiris. Abbasi, while speaking at the 72nd Session of the United Nations ...
 Sify4 weeks ago Pakistan urges UN to appoint special envoy for Jammu and Kashmir  Business Standard4 weeks ago In 1st UNGA address, Pak PM urges UN to intervene in Kashmir  Rediff.com4 weeks ago We started together, look at where you are now: Sushma's salvo at Pak  catchnews.com4 weeks ago

Hack of U.S. securities regulator rattles investors, stirs doubts

By Sarah N. Lynch and Jonathan Spicer WASHINGTON/NEW YORK (Reuters) - Wall Street's top regulator faced questions on Thursday about its defenses against cyber criminals after admitting hackers breached its electronic database of corporate announcements and ...
 Sify1 month ago
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