Special Investigating Team | Zee News

Advertisement

NewsSpecial Investigating Team

Special Investigating Team News

22 May 2021

SC to hear petitions to probe political violence in West Bengal

The apex court will also find out as to whether the state machinery has been complicit with the perpetrators of violence in these incidents and violating human rights.

1984 anti Sikh riots

29 Mar 2019

1984 anti-Sikh riots: SC grants 2 more months to SIT to complete its probe

The court extended the time after the SIT informed, that it wanted two more months to complete the investigation.

Supreme Court of India

15 Jul 2016

SIT on black money to submit next interim report in August

Its deputy chairman Justice Arijit Pasayat did not disclose details of the recovery but said the SIT is likely to submit its fifth interim report to the apex Court in the first week of August.

Show cause notice

17 May 2016

Show cause notice to IPS officer who probed Ishrat case

Senior IPS officer Satish Verma, who was a member of Special Investigating Team (SIT) that probed the Ishrat Jehan case, has been served a show cause notice alleging "misconduct" and "unauthorised absence" from duty.

06 Apr 2016

Coal scam: SC dismisses plea against ex-CBI chief Ranjit Sinha

The Supreme Court Wednesday refused to involve the panel, probing alleged misconduct of former CBI Director Ranjit Sinha, in the investigation of the coal scam to consider such purported charges arising against him from other cases.

Muzaffarnagar riots

06 Mar 2016

Muzaffarnagar riots: Clean chit to UP government; Sahai commission blames local officials

The report of one-man inquiry commission on the 2013 Muzaffarnagar riots has given a clean chit to the Akhilesh Yadav government of Uttar Pradesh, as per a media report.

sacked IPS officer

14 Oct 2015

After being rebuked by SC, sacked IPS officer Sanjiv Bhatt tweets about 'bandwagon of evil'

After Sanjiv Bhatt was rebuked for by SC, the sacked Gujarat cadre IPS officer tweeted about 'bandwagon of evil' on Wednesday.

14 May 2015

Coal scam: Ex-CBI chief Ranjit Sinha's meetings with accused inappropriate, says SC

The Supreme Court on Thursday termed the meetings of former CBI Director Ranjit Sinha with various accused at his residence as inappropriate.

13 Apr 2015

SC reserves verdict on plea for SIT probe against ex-CBI chief

The Supreme Court on Monday reserved its verdict on a plea filed by an NGO seeking investigation by a Special Investigating Team (SIT) against former CBI Director Ranjit Sinha for allegedly scuttling probe into a coal block allocation scam case, a charge denied by him.

06 Apr 2015

Coal scam: SC surprised over CBI dealing with closure reports

The Supreme Court on Monday expressed surprise over the CBI arriving at a decision to file a closure report in a given case and then going for further probe to examine a particular angle and said this was "a peculiar manner of investigation".

01 Mar 2015

Black money holders will have a last chance to disclose assets

Government today disclosed that it will offer a "window" to Indians holding black money in foreign bank accounts to come clean but categorically ruled out any amnesty scheme for them.

22 Feb 2015

Black money: I-T dept to file 100 more complaints in court

The department, according to sources, is also expected to collect an additional revenue to the tune of Rs 3,200 crore after completing final assessments and prosecutions of these cases, as taxes and penalties.

09 Feb 2015

We will verify names first before taking action: SIT

The Special Investigation Team (SIT) Chairman M B Shah on Monday said that they will first verify names from their side and then take any legal action.

09 Feb 2015

Govt, SIT widen black money probe as new HSBC list emerges

The Supreme Court-appointed Special Investigation Team (SIT) today discussed the fresh list and felt that there could be 100 new names in it.

09 Feb 2015

None in my family has foreign bank accounts: Narayan Rane

Congress leader and former Maharashtra chief minister Narayan Rane Monday categorically denied that either he or any of his family members held accounts in any foreign bank.

09 Feb 2015

Black money: SIT to discuss new names; review old ones today

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 international private investigation.

23 Jan 2015

Govt mulling to broaden ambit of Predicate Offences: SIT to SC

Government is mulling to broaden the definition of "Predicate Offences" on the lines of nations like Australia, Cananda and the US to bring the offence of tax evasion under its ambit, the Supreme Court has been informed.

21 Jan 2015

Black money: SIT recommends jail term for tax evaders

The SIT on black money has recommended that tax evaders should henceforth be prosecuted as against the practice of letting them off in lieu of penalty.

20 Jan 2015

SIT on black money suggests a cap of Rs 15 L with individuals

The Special Investigating Team (SIT) on black money has suggested to the Supreme Court that a ceiling of Rs 15 lakh be imposed on the maximum cash currency that an individual/entity is allowed to possess at a particular point of time to curb the menace.

20 Aug 2014

Black money: "Some progress made by SIT", says SC

The Supreme Court on Wednesday said "some progress" has been made by SIT which has initiated steps for bringing back black money stashed away by Indian citizens in foreign banks.

Loading...

NEWS ON ONE CLICK