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SIT probing black money to scrutinize unaccounted funds in education sector
India | Mar 16, 2015, 09:48 AM 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
Feb 25, 2015, 10:46 PM 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'
National | Feb 23, 2015, 09:03 AM 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 | Feb 15, 2015, 09:11 PM 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 | Feb 15, 2015, 04:32 PM 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 | Feb 13, 2015, 07:22 AM 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 | Feb 12, 2015, 02:52 PM 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 | Feb 12, 2015, 12:45 PM 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 | Feb 12, 2015, 11:53 AM 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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Black money: SIT to discuss new names; review old ones today
India | Feb 09, 2015, 12:06 PM 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
National | Feb 03, 2015, 09:02 AM 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 | Feb 02, 2015, 07:31 PM 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 | Feb 01, 2015, 05:49 PM 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 | Jan 28, 2015, 05:11 PM 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 | Jan 27, 2015, 10:06 PM 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?
National | Jan 20, 2015, 02:45 PM 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 | Dec 24, 2014, 10:30 AM 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 | Dec 12, 2014, 09:11 PM 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 | Dec 12, 2014, 07:09 PM 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
National | Dec 08, 2014, 02:23 PM 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