Investigation Team(Search results - 25)
India21, Aug 2019, 3:12 PM IST
IMA ponzi scam: Karnataka government hands over case to CBI
The Special Investigation Team (SIT) chief S Girish said that the IMA case in Bengaluru was being transferred to the CBI because the accused and victims in the scam were living across the country and the investigation had to be carried out in different states
India20, Jul 2019, 1:11 PM IST
IMA Ponzi scam: SIT officials escort Mansoor Khan to Enforcement Directorate office
IMA founder-owner Mohammad Mansoor Khan who was arrested in New Delhi was brought to Bengaluru by Special Investigation Team officials
India19, Jul 2019, 9:38 AM IST
Bengaluru IMA ponzi scam: ‘Social activist’ arrested for promoting Mansoor Khan’s company
The Special Investigation Team (SIT) has arrested Umair Shariff who ran a school on Bengaluru’s Bannerghatta Road and also promoted the IMA ponzi company in exchange for cash and a van
India16, Jul 2019, 10:16 AM IST
IMA ponzi scam: Roshan Baig’s lawyer files petition against SIT after agency detained him at Bengaluru airport
Roshan baig's lawyer filed a petition in the karnataka high court against the Special Investigation Team questioning the basis on which Roshan Baig was detained. The SIT that is probing the I Monetary Advisory (IMA) scam detained Roshan Baig when he was about to leave the city on a chartered aircraft.
India11, Jul 2019, 4:21 PM IST
IMA scam: Karnataka neta Roshan Baig seeks 3 weeks to appear before SIT; 4 days granted
Based on an allegation raised against Roshan Baig by I Monetary Advisory Group founder, Mohammad Mansoor Khan, the Special Investigation Team had issued summons to the suspended Congress MLA in Karnataka
India10, Jul 2019, 12:32 PM IST
Karnataka: SIT summons senior Congress leader R Roshan Baig in IMA scam case
R Roshan Baig’s name figured prominently in the audio clip released by the IMA Group founder-managing director, Mohammad Mansoor Khan, before fleeing the country. Baig was accused of harassing Mansoor Khan when he was asked to return Rs 400 crore
India30, Jun 2019, 11:41 AM IST
Bengaluru IMA scam: Rs 2.8 crore seized from owner Mansoor Khan’s gym as SIT probe continues
The special investigation team (SIT) continued to carry out raids in locations that are associated with the prime accused in the IMA scam, Mansoor Khan. The recent raid has led to the seizure of Rs 2.8 crore
India26, Jun 2019, 5:04 PM IST
Kerala policemen suspended over prisoner's custodial death
The suspended personnel are identified as sub-inspector KA Sabu, assistant sub-inspector CB Rejimon, and two other policemen; Niyas and Sajimon Antony. Kerala chief minister Pinarayi Vijayan said on Wednesday that a Special Investigation Team will probe the death of Rajkumar.
India25, Jun 2019, 8:01 PM IST
SIT chief: Investigation team knows Mansoor Khan’s hideout
Ravikanthe Gowda, the Special Investigation Team chief said the scam-ridden IMA Group’s MD will be brought back soon. In the video released by the MD Mohammad Mansoor Khan he said that he is ready to surrender before the police investigation team, if he is given protection.
India13, Jun 2019, 3:48 PM IST
Kerala high court rejects anticipatory bail plea of official who let teacher write exams for students
The Kerala high court had asked third accused Faisal to surrender before the investigation team within 10 days and ordered the investigating officer to produce the him before the court on the same day after the interrogation.
India15, May 2019, 9:57 AM IST
Kerala postal ballot scam: SIT report to be submitted today
It is alleged that 33 police officers of Bekal Police Station in Kasaragod, who were on Lok Sabha election duty on April 23, were not allowed postal ballots. The Crime Branch special investigation team, which is probing the allegations, will submit an interim report to the Chief Electoral Offiicer Teeka Ram Meena
India30, Apr 2019, 2:17 PM IST
Telangana missing girls case: Bodies of teen, minor found in Hajipur well
The Special Investigation Team (SIT) and the local police found the body of a minor girl in an abandoned well in Telangana’s Hajipur. Eight people had been arrested, one of whom said that the body of a teenager was also in the same well
India20, Mar 2019, 3:13 PM IST
SIT takes 5 people in custody in connection with YSRCP leader’s death
Five more people have been taken into custody the Special Investigation Team (SIT) in connection with the murder of former Andhra Pradesh MP YSR Vivekananda Reddy.
India18, Mar 2019, 2:05 PM IST
YSRCP leader's death: SIT interrogate 20 people in connection with case
After YSRCP leader Vivekananda Reddy was found dead in his residence, party members alleged foul play. The special investigation team (SIT) has now questioned 20 people including the kin of the slain leader in connection with the case which is now being investigated amidst political slugfest between the TDP and the YSRCP.