Investigation Team(Search results - 30)
Views6, Mar 2020, 11:29 AM
Isolated, abused, stabbed: What Islamic radicals conveyed with the murder of Ankit Sharma
An eight-day hunt ended in the surrender of Tahir Hussain who was arrested by Delhi Police. The Special Investigation Team will now look to make progress in the probe of the murder of Intelligence Bureau staffer Ankit Sharma
India13, Jan 2020, 9:21 AM
JNU violence: SIT claims it identified masked woman in video, to be served notice soon
Days after the Special Investigation Team (SIT) claimed that 37 people from a 60-member WhatsApp group named 'Unity against Left' have been identified, the team has made more progress and claimed that the masked woman has also been identified
India12, Jan 2020, 11:10 AM
JNU attack: SIT makes progress; 7 more persons identified
The Special Investigation Team identified the suspects in the JNU attack on the basis of videos and photos that went viral on social media platforms
India16, Nov 2019, 1:23 PM
Supreme Court stays Allahabad court order on Chinmayanand’s plea
The Supreme Court granted an interim stay on Allahabad high court order on former BJP member Chinmayanand, allowing him to access certified copy of the rape accuser’s statements. On September 21, the Special Investigation Team (SIT) had arrested Chinmayanand and sent him to jail. The law student was also booked on alleged charges of extortion against Chinmayanand.
India26, Sep 2019, 9:28 AM
Chinmayanand’s rape accuser admits to demanding money, sent to 14-day judicial custody
The Special investigation team (SIT) that is currently probing the Shahjahanpur rape case said that the law student was arrested after she affirmed that she demanded Rs 5 crore as extortion money from Swami Chinmayanand. The matter came to light on Wednesday (Sept 26).
India21, Aug 2019, 3:12 PM
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
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
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
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
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
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
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
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
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
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.