Special Investigation Team(Search results - 18)
India NewsJul 6, 2021, 3:02 PM IST
Kodakara hawala case: Kerala BJP chief K Surendran to skip SIT probe
The Kerala BJP unit chief K Surendran has said that he will not appear before the Special Investigation Team pertaining to the Kodakara Hawala case. The leader said he had programs lined up hence won't be appearing before the probing agency.
Top StoriesMar 31, 2021, 9:24 AM IST
‘Sex for favours’ scandal: Woman records statement in Bengaluru court, SIT
Soon after court proceedings, the special investigation team (SIT) appealed to the court for voice samples and to question her in connection with the case under Section 161 of CrPC (examination of witnesses).
IndiaOct 29, 2020, 4:34 PM IST
Ex-CBI Director: Was targeted for giving clean chit to Modi in 2002 Gujarat riots
Former CBI Director RK Raghavan, who headed the Special Investigation Team (SIT) probe into the 2002 Gujarat Riots, has alledged that he was targeted for giving a clean chit to then Chief Minister of Gujarat Narendra Modi. In his autobiography titled 'A Road Well Travelled', Raghavan also suggested that the investigation into the Bofors Scam, which he led, was sabotaged by the UPA government.
CrimeOct 4, 2020, 12:27 PM IST
Hathras gangrape case: SIT reaches victim’s village, records statements of family
A day after Uttar Pradesh Chief Minister Yogi Adityanath recommended a CBI probe into the alleged gangrape and death of a 19-year-old Dalit woman, the Special Investigation Team (SIT) reached the victim’s village to record the statement of family members.
IndiaJul 13, 2020, 1:02 PM IST
Kerala gold smuggling case: Malappuram businessman arrested
A customs special investigation team on Sunday (July 12) nabbed a Malappuram native in connection with the Kerala gold smuggling case
IndiaDec 27, 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.
INDIAAug 4, 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
NEWSJul 20, 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.
NEWSJul 19, 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
NEWSJul 11, 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
NEWSJul 2, 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.
NEWSJun 25, 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.
NEWSJun 21, 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.
NEWSJun 21, 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”.
May 30, 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