Special Investigation Team(Search results - 13)
India27, Dec 2019, 11:36 AM IST
SIT to probe anti-CAA violence in Uttar Pradesh
Yogi Adityanath government in Uttar Pradesh set up a Special Investigation Team to probe the violence during protests against Citizenship Act. The team will be headed by Additional SP (Crime) Rajesh Yadav, said DGP OP Singh.
INDIA4, Aug 2019, 4:16 PM IST
IMA scam: Mansoor Khan in SIT custody till August 16
Main accused in the I Monetary Advisory (IMA) scam Mansoor Khan was handed over to the Special Investigation Team (SIT) and will be in the SIT custody till August 16
NEWS20, Jul 2019, 7:03 PM IST
Bengaluru: From BWSSB shutting down water in city to IMA founder Mansoor Khan's arrival
The Special Investigation Team (SIT) probing the multi-crore I Monetary Advisory (IMA) scam, brought the founder-owner of the IMA Group, Mohammad Mansoor Khan, to Bengaluru on Saturday morning.
NEWS19, Jul 2019, 11:16 AM IST
IMA ponzi scam: ‘Social activist’ arrested in Bengaluru
A 42-year-old man has been arrested by the Special Investigation Team (SIT) from Bengaluru for propagating IMA in exchange for lakhs of rupees and a van
NEWS11, Jul 2019, 2:26 PM IST
IMA scam: Suspended Congress leader Roshan Baig seeks 3 weeks to appear before SIT
The Special Investigation Team had issued summons to Congress' suspended MLA R Roshan Baig on Tuesday, asking him to appear before them on Thursday
NEWS2, Jul 2019, 12:09 PM IST
Bengaluru Development Authority official arrested for taking Rs 4 crore from IMA founder
Sleuths from Special Investigation Team probing the I Monetary Advisory Ponzi scheme arrested PD Kumar Nayak, from his residence in Jayanagar fourth block, Bengaluru, on Monday. He was taken into custody under the Karnataka Protection of Interests of Depositors in Financial Establishments (KPID) Act, 2014.
NEWS25, Jun 2019, 7:58 PM IST
IMA owner Mansoor Khan will be brought back: SIT chief Ravikanthe Gowda
Special Investigation Team chief spoke to media today (June 25) and said that they will bring Mohammad Mansoor Khan back to India. They have also evoked the Karnataka Protection of Interest of Depositors in Financial Establishments Act.
NEWS21, Jun 2019, 4:28 PM IST
IMA scam: SIT seizes Rs 20 crore worth gold, diamond, silver from jewellery store in Bengaluru
The SIT searched the IMA jewellery store situated on Lady Curzon Road in Shivajinagar, Bengaluru. The materials in the lockers worth nearly Rs 20 crore were seized.
NEWS21, Jun 2019, 3:09 PM IST
IMA scam: BJP MPs seek CBI probe into case in letter to Nirmala Sitharaman
The newly elected BJP MPs submitted a two-page letter to Nirmala Sitharaman stating that the Special Investigation Team (SIT) probe into the I Monetary Advisory scam, by the state, is just an “eyewash”. They have also mentioned that this is done because “those in power are themselves suspected to have turned a blind eye in the last two years”.
30, May 2018, 11:51 AM IST
Gauri Lankesh case: Chargesheet filed by SIT, Naveen Kumar named key accused
Special Investigation Team (SIT) has filed its chargesheet in the case before the Ist Additional Chief Metropolitan Magistrate (ACMM) court
15, Jul 2016, 1:09 PM IST
SC should fix ₹3 lakh as limit for cash payments: SIT
The primary agenda of the PM Narendra Modi government was to regulate black money and constitute the Special Investigation Team (SIT), which was accomplished by the Supreme Court directive