Andhra Pradesh forms SIT to investigate APSBCL corruption case from 2019-2024
1 month, 3 weeks ago

Andhra Pradesh forms SIT to investigate APSBCL corruption case from 2019-2024

New Indian Express  

VIJAYAWADA: The State government on Wednesday issued an order, constituting a Special Investigation Team to further investigate the case related to irregularities and corruption in the Andhra Pradesh State Beverages Corporation Limited from October 2019 to March 2024. In fact, a case was registered at the CID Police Station based on a complaint lodged by the Principal Secretary Dept) alleging irregularities and corruption in APSBCL from October 2019 to March 2024. Red Sanders Anti-Smuggling Task Force SP L Subbarayudu, Additional SPs Kolli Srinivas and R Srihari Babu, DSP P Srinivas, Inspectors of Police K Sivaji and Ch Naga Srinivas were appointed as SIT members. The Principal Secretary/Secretary to the Government, Home Department, and all other Departments of Government should provide necessary assistance to the SIT for proper discharge of its functions.

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History of this topic

SIT to probe ‘deletion of votes’ in Parchur segment ahead of 2024 polls
3 weeks, 4 days ago

SIT to probe ‘deletion of votes’ in Parchur segment ahead of 2024 polls

The Hindu  

The Andhra Pradesh government on Monday constituted a Special Investigation Team for inquiring into the alleged irregular filing of Form-7 applications before 2024 general elections for deletion of votes in the Parchur Assembly Constituency, Bapatla district. TDP Parchur MLA Yeluri Sambasiva Rao, in a representation, said nearly 24,000 Form-7 applications were filed irregularly in his constituency. Mr. Sambasiva Rao alleged …

A.P. government constitutes SIT to investigate cases against former MLA Vallabhaneni Vamsi
1 month ago

A.P. government constitutes SIT to investigate cases against former MLA Vallabhaneni Vamsi

The Hindu  

The Andhra Pradesh government has constituted a Special Investigation Team to inquire into the cases of illegal mining, land grabbing, extortion and other economic offences against former MLA and YSRCP leader Vallabhaneni Vamsi Mohan. The Director General, Vigilance & Enforcement has submitted an inquiry report detailing the alleged illegal mining activities and land related offences in Gannavaram Assembly constituency. “The …

SIT to investigate Kerala CSR fund scam case
1 month, 2 weeks ago

SIT to investigate Kerala CSR fund scam case

Hindustan Times  

The ongoing probe into the alleged CSR fund scam has been transferred to a Special Investigation Team of the Kerala Police Crime Branch, police officers aware of the matter said on Monday. The probe, to be led by an 80-member unit headed by Crime Branch superintendent of police MJ Sojan, will delve into the 34 cases registered across police stations …

SIT formed to probe 34 cases related to CSR funds scam
1 month, 2 weeks ago

SIT formed to probe 34 cases related to CSR funds scam

The Hindu  

A Special Investigation Team has been constituted to investigate 34 cases registered at various police stations across the State in connection with the alleged corporate social responsibility funds scam and handed over to the State Crime Branch. The cases being transferred to the Crime Branch include 11 each booked in Idukki and Ernakulam Rural, eight in Alappuzha, three in Kottayam, …

BJP Hints at Forming Sit to Probe Top AAP Leaders
1 month, 2 weeks ago

BJP Hints at Forming Sit to Probe Top AAP Leaders

Deccan Chronicle  

New Delhi: Following the Aam Aadmi Party’s electoral defeat, the BJP on Sunday signalled its intent to press ahead with criminal cases against top AAP leaders. Delhi BJP chief Virendra Sachdeva announced that the upcoming government would form a Special Investigation Team to investigate alleged scams involving AAP, emphasising the party’s “zero tolerance” for corruption. “We will present the CAG …

SIT formed to probe land-grab charges against H.D. Kumaraswamy as per HC direction: Minister
Trending News
1 month, 3 weeks ago

SIT formed to probe land-grab charges against H.D. Kumaraswamy as per HC direction: Minister

The Hindu  

The State government has set up a five-member special investigation team to investigate allegations of land grab against Union Minister for Steel and Heavy Industries H.D. Revenue Minister Krishna Byre Gowda said the SIT headed by Bengaluru Regional Commissioner Amlan Aditya Biswas has been set up following the Karnataka High Court’s directions. The case pertains to alleged encroachment of 14.04 …

SIT formed to probe alleged ‘conspiracy’ to arrest Fadnavis, Shinde during MVA government
1 month, 3 weeks ago

SIT formed to probe alleged ‘conspiracy’ to arrest Fadnavis, Shinde during MVA government

The Hindu  

The Maharashtra government on Friday formed a Special Investigation Team of four senior police officers to probe the allegations of a ‘conspiracy’ during the Maha Vikas Aghadi government to file false cases against current Chief Minister Devendra Fadnavis and Deputy Chief Minister Eknath Shinde and put them behind bars. Probing allegations The government resolution issued on Friday said: “Government approval …

Illegal rice exports: Andhra Pradesh govt to reconstitute SIT
3 months, 2 weeks ago

Illegal rice exports: Andhra Pradesh govt to reconstitute SIT

New Indian Express  

VIJAYAWADA: The State government has decided to reconstitute the Special Investigation Team probing the illegal export of Public Distribution System rice following allegations against three of its members. However, reports submitted by TDP leaders from Darsi, Chirala and Vizianagaram claim that the three DSPs were politically biased towards the YSRCP during the recent general elections. The SIT, empowered under the …

AP: SIT to Probe Illegal Smuggling of PDS Rice
3 months, 3 weeks ago

AP: SIT to Probe Illegal Smuggling of PDS Rice

Deccan Chronicle  

Vijayawada: The Andhra Pradesh state government has constituted a Special Investigation Team to conduct a thorough investigation into the illegal transportation and smuggling of Public Distribution System ration rice. The illegal smuggling of ration rice has reportedly evolved into an organized mafia, with thousands of tons being transported abroad, primarily through the Kakinada Port. A 6-member SIT has been formed …

Andhra Pradesh govt forms SIT to probe illegal export of PDS rice
3 months, 3 weeks ago

Andhra Pradesh govt forms SIT to probe illegal export of PDS rice

New Indian Express  

VIJAYAWADA: In a bid to address the growing concerns over the illegal export of PDS rice, the State government has constituted a Special Investigation Team to probe 13 cases registered in Kakinada district. The SIT, headed by CID Inspector General of Police Vineet Brijlal, has been empowered under the Bharatiya Nagarik Suraksha Sanhita to conduct searches, seize goods and examine …

Andhra govt forms SIT to probe illegal rice exports case
3 months, 3 weeks ago

Andhra govt forms SIT to probe illegal rice exports case

Hindustan Times  

The Andhra Pradesh government on Friday constituted a six-member Special Investigation Team to conduct a comprehensive investigation into the alleged illegal export of rice meant for public distribution system from Kakinada port. Andhra govt forms SIT to probe illegal rice exports case {{^userSubscribed}} {{/userSubscribed}} {{^userSubscribed}} {{/userSubscribed}} A government order issued by chief secretary Neerabh Kumar Prasad, which was seen by …

Andhra govt forms SIT to probe illegal rice exports case
3 months, 3 weeks ago

Andhra govt forms SIT to probe illegal rice exports case

Hindustan Times  

The Andhra Pradesh government on Friday constituted a six-member Special Investigation Team to conduct a comprehensive investigation into the alleged illegal export of rice meant for public distribution system from Kakinada port. Andhra govt forms SIT to probe illegal rice exports case A government order issued by chief secretary Neerabh Kumar Prasad, which was seen by HT, said the SIT …

SIT to inquire into PDS rice scam at Kakinada port in Andhra Pradesh
3 months, 3 weeks ago

SIT to inquire into PDS rice scam at Kakinada port in Andhra Pradesh

The Hindu  

A Special Investigation Team has been constituted to investigate into the alleged illegal export of rice meant for Public Distribution System from the Kakinada-based port. It may be recalled that Andhra Pradesh Deputy Chief Minister K. Pawan Kalyan, during a surprise visit to the Kakinada port recently, had ordered thorough verification of rice loaded in the West Africa-bound cargo vessel. …

Karnataka HC sets up SIT to probe into suicide case of Bhovi case accused
3 months, 3 weeks ago

Karnataka HC sets up SIT to probe into suicide case of Bhovi case accused

Hindustan Times  

The Karnataka high court on Wednesday set up a special investigation team, comprising of three IPS officers, to probe the suicide of a 33-year-old advocate and entrepreneur, who had been under investigation for her involvement in the Bhovi Development Corporation case. Justice Nagaprasanna, presiding over a single-member bench, constituted the SIT to probe into the case within three months Justice …

SIT begins probe into Tirupati laddu adulteration allegations
3 months, 4 weeks ago

SIT begins probe into Tirupati laddu adulteration allegations

Deccan Chronicle  

Tirupati: The five-member Special Investigation Team has begun its probe into the allegations of using adulterated ghee to make laddu prasad of Sri Venkateswara Swamy temple on Tirumala Hills during the previous YSRCP regime, a senior official of Andhra Pradesh police said on Friday. Following the Supreme Court's direction on constituting an independent SIT to conduct an investigation into allegations …

SIT begins probe into allegations of adulterated ghee use in Tirupati laddu
3 months, 4 weeks ago

SIT begins probe into allegations of adulterated ghee use in Tirupati laddu

India Today  

The Special Investigation Team has officially commenced its probe into allegations that adulterated ghee, potentially mixed with animal fat, was used in the preparation of the laddu prasad at the Sri Venkateswara Swamy temple on Tirumala Hills during the previous YSR Congress Party regime. The SIT, constituted by the Central Bureau of Investigation earlier this month following a Supreme Court …

Karnataka Cabinet decides to ask Lokayukta SIT to probe mining violations
4 months, 1 week ago

Karnataka Cabinet decides to ask Lokayukta SIT to probe mining violations

Hindustan Times  

The Karnataka cabinet on Thursday decided to ask the Special Investigation Team of the Lokayukta to register cases against 10 mining firms for alleged violations. Karnataka Law and Parliamentary Affairs Minister H K Patil, briefing reporters after the cabinet meeting, said no case was registered against these companies for alleged irregularities and other violations. In a separate development, the cabinet …

SIT to further probe D’Cunha report on Karnataka Covid scam
4 months, 1 week ago

SIT to further probe D’Cunha report on Karnataka Covid scam

New Indian Express  

BENGALURU: In a major political development, the Congress government on Thursday indicated its reported plan to prosecute BJP leaders former chief minister BS Yediyurappa and former health minister B Sriramulu for their involvement in the alleged Covid scam in 2020. The cabinet resolved to set up a police Special Investigation Team with three officers headed by an IGP to further …

SIT to probe allegations by Covid panel: Karnataka Cabinet
4 months, 1 week ago

SIT to probe allegations by Covid panel: Karnataka Cabinet

Hindustan Times  

The cabinet, chaired by chief minister Siddaramaiah, on Thursday announced its decision to form a special investigation team to probe allegations of misuse of funds and resources intended for Covid-19 pandemic relief efforts. Law and parliamentary affairs minister HK Patil said that the SIT would conduct an in-depth investigation, file FIRs and charge sheets where applicable Law and parliamentary affairs …

SIT To Be Formed To Handle Offences And Crimes During Covid-19 In Karnataka
4 months, 2 weeks ago

SIT To Be Formed To Handle Offences And Crimes During Covid-19 In Karnataka

Deccan Chronicle  

Bengaluru: Based on the interim inquiry commission report submitted by retired Justice John Michael Cunha on the alleged irregularities during Covid-19 pandemic in Karnataka, the cabinet meeting on Thursday decided to constitute a Special Investigation Team under an IGP rank officer to initiate further action on the inquiry report. The first report submitted by Cunha to the State Government recommended …

Karnataka govt sets up SIT to probe cases against Munirathna
6 months ago

Karnataka govt sets up SIT to probe cases against Munirathna

New Indian Express  

BENGALURU: The State Government on Saturday constituted a Special Investigation Team of the state police to investigate three criminal cases registered against RR Nagar BJP MLA Munirathna. The two cases registered against the 60-year-old MLA in Vyalikaval police station on September 13 and the rape case registered in Kaggalaipura police station of Ramanagara district on September 18 will be handed …

SIT Report on Poll Violence Sent to ECI
10 months ago

SIT Report on Poll Violence Sent to ECI

Deccan Chronicle  

Vijayawada: The special investigation team’s primary report on poll-related violence in AP was sent to the Election Commission and the state’s higher officials are waiting for its response. Chief secretary Jawahar Reddy held a meeting with DGP Harish Gupta at the state secretariat on Tuesday and discussed the SIT report. SIT chief Vineet Brijlal and SP Rama Devi handed over …

Andhra Pradesh govt. constitutes Special Investigation Team to probe election violence in State
10 months, 1 week ago

Andhra Pradesh govt. constitutes Special Investigation Team to probe election violence in State

The Hindu  

The State government has constituted a 13-member Special Investigation Team, headed by Special Intelligence Bureau Inspector-General of Police Vineet Brijlal, to investigate election-related violence in the State. The team, comprising six Anti-Corruption Bureau officers, including Superintendent of Police Rama Devi, Additional SP Soumya Latha, DSPs P. Srinivasulu, Ramana Murthy, Ravi Manohara Chary and Valluri Srinivas Rao and inspectors will investigate …

SIT working independently and impartially, says Karnataka CM Siddaramaiah
10 months, 3 weeks ago

SIT working independently and impartially, says Karnataka CM Siddaramaiah

Hindustan Times  

The Special Investigation Team constituted to investigate the allegations of sexual harassment against Hassan JD MP Prajwal Revanna will conduct an independent and impartial investigation in which the state government will not interfere, Karnataka Chief Minister Siddaramaiah said on Monday. SIT working independently and impartially, says Karnataka CM Siddaramaiah In a statement, the chief minister rejected BJP leader and lawyer …

Karnataka govt. to form SIT to further investigate PSI scam
1 year ago

Karnataka govt. to form SIT to further investigate PSI scam

The Hindu  

The State government on Thursday decided to form a Special Investigation Team to further investigate the PSI recruitment scam. Revenue Minister Krishna Byre Gowda, in his post-Cabinet briefing on Thursday, said that the commission identified 113 persons, including government officials, middlemen, and private persons involved in the recruitment scam. Meanwhile, among other major cabinet decisions, the Government approved ₹40 crore …

Special team to probe paper leak cases, says Rajasthan CM
1 year, 3 months ago

Special team to probe paper leak cases, says Rajasthan CM

The Hindu  

In his first major decision after assuming office, Rajasthan Chief Minister Bhajanlal Sharma on December 15 announced the formation of a Special Investigation Team to probe the recent cases of paper leaks in the government recruitment examinations. Addressing his maiden press conference at the Chief Minister’s Office here, Mr. Sharma said the paper leak incidents had broken the morale of …

Behbal Kalan firing: SIT seeks more time to submit status report on allegations against ex-SIT member
1 year, 3 months ago

Behbal Kalan firing: SIT seeks more time to submit status report on allegations against ex-SIT member

Hindustan Times  

The Punjab police special investigation team probing the 2015 Behbal Kalan firing case on Saturday sought more time to file a response on allegations levelled by the father of a victim against Aam Aadmi Party legislator and former inspector general of police Kunwar Vijay Pratap Singh, who is also an ex-SIT member, for giving consent to granting pardon to a …

ACB books AAO in AP police headquarters
1 year, 6 months ago

ACB books AAO in AP police headquarters

Deccan Chronicle  

Vijayawada: In a first-of-its-kind case, AP DGP K.V. Rajendranath Reddy has ordered Anti-Corruption Bureau to inquire into allegations of corruption against assistant administrative officer Muppirala Balasubramanyam, who works in ministerial department at the AP police headquarters. Sources told DC that files regarding promotions and other related issues come to the ministerial department. When the involved persons approach him for clearing …

Telangana HC asks SIT for update on paper leak probe, rules out CBI probe
2 years ago

Telangana HC asks SIT for update on paper leak probe, rules out CBI probe

Deccan Chronicle  

Hyderabad: The Telangana High Court on Tuesday directed the special investigation team probing the TSPSC question paper leak to submit a status report on the investigation done so far, by April 11. A single-judge bench of Justice B. Vijaysen Reddy also issued notices to the Principal Secretary of the Home department, Hyderabad police commissioner, DCP, secretary of the Telangana State …

AP CID to probe ₹46 crore cheating in SC corporation
2 years, 3 months ago

AP CID to probe ₹46 crore cheating in SC corporation

Deccan Chronicle  

Vijayawada: Social welfare minister Merugu Nagarjuna announced that Criminal Investigation Department of AP will file criminal cases against vehicle dealers who have taken advances from AP Scheduled Castes’ Corporation but have not delivered vehicles. The minister pointed out that Telugu Desam government had through the AP SC Corporation paid ₹46 crore as advance to vehicles dealers Kinetic Green Energy Power …

Poachgate case probe will be monitored by HC Single Judge
2 years, 4 months ago

Poachgate case probe will be monitored by HC Single Judge

Deccan Chronicle  

Hyderabad: The Telangana High Court on Tuesday said that the investigation into the alleged attempt to poach TRS MLAs would be monitored by Justice Bollam Vijaysen Reddy of the Telangana High Court. A division bench of the High Court comprising Chief Justice Ujjal Bhuyan and Justice C.V. Bhaskar Reddy on Tuesday said that the Special Investigation Team headed by Hyderabad …

TRS MLA Poaching Case: Telangana High Court To Monitor Investigation, SIT Prohibited From Reporting To Any Political Or Executive Authority
2 years, 4 months ago

TRS MLA Poaching Case: Telangana High Court To Monitor Investigation, SIT Prohibited From Reporting To Any Political Or Executive Authority

Live Law  

Allowing the state government-constituted Special Investigation Team to continue its probe into the MLA poaching case, the Telangana High Court has said that a single bench of the court will monitor the progress of the investigation and the SIT will not report to any other authority, be it political or executive.The division bench of Chief Justice Ujjal Bhuyan and Justice …

No SIT for poachgate, BJP for CBI or judge to probe
2 years, 4 months ago

No SIT for poachgate, BJP for CBI or judge to probe

Deccan Chronicle  

HYDERABAD: The BJP has rejected the state government-appointed special investigation team comprising police officials to probe the alleged poaching of TRS MLAs. Union minister G. Kishan Reddy, answering a question on the issue at press meet on Friday evening, said, "If the KCR family is sincere, and if the Chief Minister wants to have any moral right to talk about …

SIT will probe if Cong leader submits docus backing land grabbing allegations against minister: Goa CM
2 years, 6 months ago

SIT will probe if Cong leader submits docus backing land grabbing allegations against minister: Goa CM

India TV News  

Goa Chief Minister Pramod Sawant on Tuesday said if Congress leader Girish Chodankar submits documents supporting his claim that a cabinet minister is involved in land grabbing, the Special Investigation Team will launch a probe. Chodankar, who heads Goa Pradesh Congress Committee, has alleged that a minister in the Pramod Sawant cabinet was involved in land grabbing. The Goa government …

Hyderabad: SIT intensifies probe into fake certificates racket
2 years, 10 months ago

Hyderabad: SIT intensifies probe into fake certificates racket

Deccan Chronicle  

Hyderabad: The Special Investigating Team received a major lead on universities from other states that issue fraudulent educational certificates and make a killing. On Thursday, three special SIT teams left for Madhya Pradesh, Tamil Nadu and Uttar Pradesh to coordinate with teams that have done the groundwork, police sources said. This will be the first time that the city police …

Congress seeks SIT probe into drug case
2 years, 11 months ago

Congress seeks SIT probe into drug case

Deccan Chronicle  

HYDERABAD: Demanding to form a special investigation team comprising Narcotic Control Bureau officials to investigate into drug peddling in the state, Telangana Pradesh Congress Committee working president B. Mahesh Kumar Goud alleged that a number of pubs were being run with direction of IT minister K. T. Rama Rao. Following the police raids on Pudding and Mink Pub at Radisson …

Ramesh Jarkiholi Sex CD Scandal: Karnataka High Court Directs SIT To Consider Report Of ACP Who Probed Complaint
3 years, 4 months ago

Ramesh Jarkiholi Sex CD Scandal: Karnataka High Court Directs SIT To Consider Report Of ACP Who Probed Complaint

Live Law  

The Karnataka High Court on Tuesday directed the Special Investigation Team to peruse the report prepared by Assistant Commissioner of Police, MC Kavitha, who probed the complaint in the alleged sex CD scandal case involving former State Minister Ramesh Jarkiholi. A division bench of Chief Justice Ritu Raj Awasthi and Justice Sachin Shankar Magadum in its order noted, "Learned counsel …

SIT Formed by Mumbai Police to Probe Extortion, Corruption FIRs Against Param Bir Singh
3 years, 8 months ago

SIT Formed by Mumbai Police to Probe Extortion, Corruption FIRs Against Param Bir Singh

News 18  

Mumbai: The Mumbai Police have formed a seven-member Special Investigating Team to probe allegations of corruption and extortion against former Mumbai Police Commissioner Param Bir Singh and five other officers. The development comes a week after an FIR was filed at the Marine Drive Police Station on charges of extortion against Singh and five other senior officers. Hence this team …

SIT expedites sacrilege incidents’ probe days after HC rebuff in police firing probe
3 years, 11 months ago

SIT expedites sacrilege incidents’ probe days after HC rebuff in police firing probe

Hindustan Times  

After Punjab and Haryana high court quashed the investigation reports of the special investigation team led by inspector general of police Kunwar Vijay Pratap Singh in Kotkapura firing case, the SIT probing the 2015 sacrilege incidents has expedited the process to file a supplementary charge sheet. Inspector general of police Kunwar Vijay Pratap Singh Sources said the SIT led by …

BJD orders SIT probe into kidnapping, murder of 5-year-old in Odisha after BJP sharpens attack
4 years, 3 months ago

BJD orders SIT probe into kidnapping, murder of 5-year-old in Odisha after BJP sharpens attack

India Today  

After the outrage over the kidnapping and murder of a 5-year-old girl at Jadupur in Nayagarh district led to the adjournment of the Odisha Legislative Assembly, a Special Investigation Team has been formed to look into the case. BJD MP and Spokesperson Dr Sasmit Patra said, "SIT has been formed and Hon'ble Orissa High Court has been requested to appoint …

Yogi Adityanath removes DM, SP in connection with Sonbhadra tragedy
5 years, 7 months ago

Yogi Adityanath removes DM, SP in connection with Sonbhadra tragedy

India Today  

Days after 10 Gond tribals were killed over a land dispute, Uttar Pradesh Chief Minister Yogi Adityanath on Sunday removed the Sonbhadra Superintendent of Police Salman Taj Patil and District Magistrate Ankit Agarwal with immediate effect. A Special Investigation Team will also be formed in the case," Yogi Adityanath said. Addressing a press conference on the Sonbhadra tragedy, Yogi Adityanath …

Bombay HC Directs Maharashtra DGP To Set Up SIT To Conduct A Fresh Investigation In Alleged Fake Encounter Case [Read Judgment]
5 years, 10 months ago

Bombay HC Directs Maharashtra DGP To Set Up SIT To Conduct A Fresh Investigation In Alleged Fake Encounter Case [Read Judgment]

Live Law  

The Bombay High Court has directed the Director General of Police, Maharashtra to set up a Special Investigation Team in order to conduct a fresh probe into the death of one Sham Athwale who suffered from 40% disability and was killed in an alleged fake encounter. Two of the accused policemen caught hold of the deceased and Assistant Police Inspector …

Andhra SIT Notice to Telangana Home Secy in Phone-tapping Case
9 years, 7 months ago

Andhra SIT Notice to Telangana Home Secy in Phone-tapping Case

The Quint  

The Special Investigation Team from Andhra Pradesh, which is looking into the phone-tapping issue related to the cash-for-vote scam, served a court notice to Telangana home secretary Rajiv Trivedi in Hyderabad on Thursday. The metropolitan magistrate court issued the notice to the department of home affairs in Telangana, directing them to keep the tapped phone records safe, and hand them …

Special investigation team to probe Chennai building collapse
10 years, 8 months ago

Special investigation team to probe Chennai building collapse

Firstpost  

The SIT probe in the building collapse case is in addition to the inquiry commission headed by Justice R Raghupathy that was announced by Jayalalithaa last week. With major political parties demanding a CBI probe into the multi-storeyed building collapse that killed 61 people here, Tamil Nadu Chief Minister J Jayalalithaa announced on Sunday that a special investigation team will …

Saradha scam: SIT formed to probe case
10 years, 10 months ago

Saradha scam: SIT formed to probe case

The Hindu  

The Central Bureau of Investigation on Monday constituted a SIT to probe the alleged fraud in the Saradha chit-fund case involving over Rs.10,000 crore of public investments in different States. Thakur and C. Nagappan said: “We are in this case dealing with a major financial scam nicknamed ‘Chit Fund Scam’ affecting lakhs of depositors across several States.” Justice Thakur said …

CBI sets up SIT to probe Saradha scam
10 years, 10 months ago

CBI sets up SIT to probe Saradha scam

The Hindu  

The CBI on Monday constituted a Special Investigation Team to probe the Saradha chit fund case in which investors in four States were allegedly duped of over Rs. The SIT, to be headed by Joint Director Rajeev Singh, will also probe the role of market regulators such as Securities Exchange Board of India and RBI. CBI spokesperson Kanchan Prasad said …

BJP demands SIT probe in Maharashtra irrigation scam
12 years, 5 months ago

BJP demands SIT probe in Maharashtra irrigation scam

Firstpost  

Maharashtra BJP today alleged that administrative work in the government had come to a “standstill” as a result of internal bickering between Congress and NCP and demanded a SIT probe into the alleged irrigation scam. Pune: Maharashtra BJP today alleged that administrative work in the government had come to a “standstill” as a result of internal bickering between Congress and …

SIT submits report on Ishrat case
13 years, 4 months ago

SIT submits report on Ishrat case

The Hindu  

The Gujarat High Court-appointed Special Investigation Team probing the Ishrat Jahan alleged fake encounter case, submitted its report to the High Court on Friday. The High Court had earlier directed the SIT to submit its final report by November 18, but the SIT chief R. R. Verma then had sought for some more time. A division bench of the High …

SIT submits interim report in Ishrat case
13 years, 6 months ago

SIT submits interim report in Ishrat case

The Hindu  

The Special Investigation Team, appointed by the Gujarat High Court for a fresh probe into the alleged fake encounter killing of Ishrat Jahan, on Friday submitted its interim report before a Division Bench of Justices Jayant Patel and Abhilasha Kumari. The re-investigation by the SIT was ordered on writ petitions filed by Shammima Begum, Ishrat's mother; and Gopinath Pillai, father …

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