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CBI files two FIRs in Vyapam scam
India | July 15, 2015 18:43 ISTNew Delhi: A day after holding a meet with Special Investigation Team and its Special Task Force officials, the CBI on Wednesday registered two cases in its ongoing probe in the Vyapam scam in Madhya
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BJP leaders defend Shivraj Singh Chouhan on Vyapam scam
Politics | July 14, 2015 22:01 ISTBhopal: In the wake of ongoing controversy related to Vyapam scam, the entire Bharatiya Janata Party (BJP) appears to have united behind Madhya Pradesh Chief Minister Shivraj Singh Chouhan, publicly defending him.Union Minister for Steel and
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Lokayukta row: Government cannot hand over probe to CBI on its own
India | July 01, 2015 17:30 ISTBelagavi (Karna): Investigation into charges of corruption in the Lokayukta office cannnot be handed over to CBI unless the anti-graft body itself makes a request for it, Home Minister K J George said today.The probe
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Blackmoney: Government may offer a two-month 'short' compliance window
India | June 23, 2015 21:00 ISTNew Delhi: The government is likely to offer a "short" compliance window, which could be as little as two months, for those holding black money or undeclared assets abroad to make voluntary disclosure or face
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Blackmoney SIT reviews IPL, Modi cases; seeks more updates
India | June 23, 2015 20:56 ISTNew Delhi: The Special Investigation Team (SIT) on black money today sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cricket tournament. Besides Modi, former
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IPS officer not guilty of misplacing CDs of Naroda case, SIT says
India | June 08, 2015 23:19 ISTAhemdabad: The special investigation team (SIT) on Monday submitted before the court trying the Naroda Gam riot case that CD of call records of some state functionaries during the 2002 Gujarat riots was misplaced but
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Blackmoney: Dossier on 15 entities with government
India | May 20, 2015 23:04 ISTNew Delhi: The Supreme Court constituted Special Investigation Team (SIT) on black money has received a new dossier on tax related business information on about 15 entities which have allegedly stashed illicit money abroad.Work is
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Cricket betting a key source of blackmoney: SIT to SC
India | May 12, 2015 21:42 ISTNew Delhi: Cricket betting has emerged as one of the key sources of blackmoney generation and according to one account it could be as high as Rs. 3 lakh crore which should be controlled, the
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SC to hear Subramanian Swamy's plea on black money tomorrow
Politics | May 11, 2015 20:45 ISTNew Delhi: The Supreme Court today told BJP leader Subramanian Swamy that it will hear him tomorrow on the issue of black money when the Special Investigation Team (SIT) is also likely to file a
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Telangana sets up SIT to probe April 7 shooting of undertrials
India | April 14, 2015 7:10 ISTHyderabad: The Telangana government constituted a Special Investigation Team (SIT) today to probe the April 7 incident in which five undertrial suspected terror operatives were killed in an exchange of fire with the police in
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Jharkhand govt forms SIT team
India | April 03, 2015 7:55 ISTRanchi: Jharkhand government has set up a special investigation team (SIT) headed by retired IAS officer Debasish Gupta to probe illegal transfer of government and tribal land in the state.The SIT would find out officials
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SIT probing black money to scrutinize unaccounted funds in education sector
India | March 16, 2015 9:48 ISTNew Delhi: A special team investigating black money is likely to probe down on an extensive use of unaccounted funds in the education sector.The money taken by the way of donations and capitation fee has
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Union Budget 2015 may see policy measures to tackle black money
February 25, 2015 22:46 ISTNew Delhi: In run up to the general elections last year, BJP leaders including Prime Minister Narendra Modi promised to bring back the black money stashed abroad. They promised the money would bring down the
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Vyapam scam: Union minister names MP Governor, SIT mum on 'high dignitary'
Politics | February 23, 2015 9:03 ISTNew Delhi: The identity of a "high dignitary" has not been disclosed either by Special Task Force (STF) probing the high profile Vyapam (Madhya Pradesh Professional Examination Board) scam or Special Investigation Team (SIT) which
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Reports of my non-cooperation in Sunanda probe false: Tharoor
India | February 15, 2015 21:11 ISTThiruvananthapuram: Congress leader Shashi Tharoor, who was last week questioned by police in the case of his wife Sunanda Pushkar's murder, Sunday termed as "false" reports in a section of media here that he was
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Black money: SIT brings new intelligence agency on board
India | February 15, 2015 16:32 ISTNew Delhi: In order to speed up its probe into cases of illegal funds stashed abroad, the SIT on black money has roped in one more economic intelligence agency— CEIB—as the main “coordinating body” between
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Tharoor quizzed by SIT for 7 hrs, Sunanda viscera sent to US
India | February 13, 2015 7:22 ISTNew Delhi: Congress MP Shashi Tharoor was thursday quizzed for nearly seven hours, spread over two rounds including for two hours late in the night by the Special Investigation Team (SIT) of Delhi Police in
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Shashi Tharoor questioned again in Sunanda murder case
India | February 12, 2015 14:52 ISTNew Delhi: Congress MP Shashi Tharoor was questioned for the second time Thursday in connection with the death of his wife Sunanda Pushkar last January.Tharoor was asked Wednesday to join the probe by the special
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1984 riot cases: SIT for fresh probe likely by next week
India | February 12, 2015 12:45 ISTNew Delhi: A Special Investigation Team (SIT) is likely to be set up by the government next week for a fresh investigation into the 1984 anti-Sikh riot cases.The move comes a week after a Home
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Sunanda murder case: Shashi Tharoor questioned again
India | February 12, 2015 11:53 ISTNew Delhi: Congress MP Shashi Tharoor was questioned for the second time Thursday in connection with the death of his wife Sunanda Pushkar last January.Tharoor, who was asked Wednesday to join the probe by the
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