Sit
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Black money: SIT to discuss new names; review old ones today
India | February 09, 2015 12:06 ISTNew Delhi: The Special Investigation Team (SIT) on black money will hold a meeting today to discuss status of cases of Indians found to have been holding illegal accounts abroad and disclosures made by an
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Hawala at Midnight: AAP demands SIT to probe funding of major parties
Politics | February 03, 2015 9:02 ISTNew Delhi: Faced with allegations of receiving funds from "dubious" companies, the AAP on Monday night demanded a Supreme Court-monitored Special Investigation Team (SIT) to probe funding of all three major parties in Delhi polls
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Jammu and Kashmir police forms SIT to probe into KCC fraud case
India | February 02, 2015 19:31 ISTSrinagar: Jammu and Kashmir Police today said it has constituted a Special Investigation Team to probe fraud in the Kisan Credit Card scheme and presence of anonymousaccounts in a bank in Pulwama district of Jammu
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Special Investigation Team for 84 riots: Congress, AAP allege electoral ploy
India | February 01, 2015 17:49 ISTNew Delhi: The Central Government's decision to set up a Special Investigation Team to probe the closed cases of 1984 anti-Sikh riots has not been received well by opposition. Both Congress and Aam Aadmi Party
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Sunanda murder probe: Amar Singh interrogated for 2 hours, asked 20 questions
India | January 28, 2015 17:11 ISTNew Delhi: The special investigating team of Delhi Police, which is probing the Sunanda Pushkar murder case, today questioned Amar Singh over certain claims made by him regarding the case.Amar Singh was reportedly asked twenty
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Sunanda murder case: Shashi Tharoor may be questioned again soon
India | January 27, 2015 22:06 ISTNew Delhi: Congress MP Shashi Tharoor may be questioned again in connection with his wife Sunanda Pushkar's mysterious death, Delhi Police Commissioner B S Bassi today said.Tharoor has already been examined by the SIT once.
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Sunanda murder case: Will Shashi Tharoor's interrogation helps Delhi Police in plugging missing links?
Politics | January 20, 2015 14:45 ISTNew Delhi: The Special investigation team of Delhi Police finally called former Union Minister Shashi Tharoor on Monday night for interrogation in connection with Sunanda Pushkar's murder mystery. He was questioned for around four hours
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Govt sets up committee to form SIT to re-investigate 1984 riots
India | December 24, 2014 10:30 ISTNew Delhi: Ahead of Delhi assembly polls, the government has set up a committee to examine the possibility of constitution of a Special Investigation Team (SIT) for re-investigation of the 1984 anti-Sikh riot cases.The move
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SIT traces Rs 4,479 cr in Swiss banks; Rs 14,958 cr in India
India | December 12, 2014 21:11 ISTNew Delhi: In the first major disclosure on black money, 339 Indians have been found to have stashed Rs 4,479 crore in Swiss banks, while domestic unaccounted wealth to the tune of Rs 14,958 crore
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Rs 4,479-cr in Indians' HSBC-list accounts: SIT on black money
India | December 12, 2014 19:09 ISTNew Delhi: In first major disclosure about money held in Swiss banks, government today said Rs 4,479 crore is held in the accounts owned by Indians, who figured on the HSBC List, and the Income
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SIT to probe attack on Delhi church: Home minister
Politics | December 08, 2014 14:23 ISTNew Delhi: Home Minister Rajnath Singh Monday said it is the top priority of Prime Minister Narendra Modi's government to ensure communal harmony in the country.In the wake of the suspected arson attack on a
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SIT on black money to create database of tax crimes
India | November 19, 2014 19:26 ISTNew Delhi: The Special Investigation Team (SIT) on black money has decided to create a rich national database where multiple agencies probing tax and financial crimes will pool in vital classified information to be shared
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Muzaffarnagar riots: Two arrested in gang-rape case
India | November 13, 2014 13:47 ISTMuzaffarnagar: Two persons have been arrested in connection with a gang-rape case during last year clashes here, taking the total number of those arrested in riot-related rape cases to 21.Roopesh and Amar Deep, who were
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If you have information on black money, share it with SIT: Justice Pasayat
India | November 02, 2014 12:50 ISTNew Delhi: Anyone who has specific and definite information on black money can share it with Supreme Court-appointed SIT going into the issue that can crack down on those stashing money abroad and at home.The
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All foreign bank accounts will be assessed by March 2015: AG
India | October 29, 2014 13:19 ISTNew Delhi: With the Centre submitting a list of 627 account holders in foreign banks to Supreme Court in the blackmoney case, Attorney General Mukul Rohatgi today said that the deadline for investigation under the
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SIT on blackmoney to help probe money trail in chopper deal
India | October 19, 2014 17:53 ISTNew Delhi: The Special Investigation Team (SIT) on black money will assist in the probe into money trail of alleged kickbacks in the Rs 3600-crore AgustaWestland choppers deal with Enforcement Directorate seeking its help to
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Muzaffarnagar riots' inquiry panel records fresh statements
India | October 10, 2014 15:35 ISTMuzaffarnagar (UP): The one-man inquiry commission constituted by Uttar Pradesh government to probe the Muzaffarnagar riots has recorded statements of the family members of two of the three deceased whose death had triggered tension in
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Gujarat refuses to permit SIT plea challenging Kodnani's bail
India | October 03, 2014 22:38 ISTAhmedabad: The Gujarat Government has refused permission to the Supreme Court-appointed Special Investigation Team to challenge the bail given to former Minister Maya Kodnani in a post-Godhra riot case. Kodnani, who was given bail by
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Muzaffarnagar riots: SIT asked to complete probe in 45 days
India | September 10, 2014 12:56 ISTMuzaffarnagar: The SIT, probing the Muzaffarnagar riots, has been directed by the Inspector General of Meerut Zone to complete its investigation within next 45 days.Inspector general of Police, Meerut zone, Alok Sharma, has directed the
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SIT on blackmoney may submit ATR tomorrow to Supreme Court
India | August 19, 2014 23:09 ISTNew Delhi: The Special Investigation Team (SIT) on blackmoney is expected to submit an action taken report on its findings and recommendations on the illegal funds issue to the Supreme Court tomorrow. The SIT, headed
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