JNU case: SC to hear plea for SIT probe in Patiala House violence on Thursday
The Supreme Court on Wednesday said it would tomorrow hear a plea seeking an SIT probe into the incidents at Patiala House courts in which three lawyers were allegedly caught on camera "bragging and boasting" they had beaten up JNUSU President Kanhaiya Kumar and others, including journalists.
Mar 09, 2016, 22:40 PM IST
Pathankot terror attack: Pakistan team to visit India for probe
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Feb 22, 2016, 19:12 PM IST
Black money: SIT asks DRI to verify if $505 billion flown out of India from 2004-13
The instruction to DRI comes on the heels of US-based think-tank Global Finance Integrity stating in a report that India had fourth largest outflow of black money in the world with a whopping USD 51 billion being siphoned out every year between 2004 and 2013.
Feb 15, 2016, 16:39 PM IST
Land allotments in Gujarat must be probed by SIT: Congress
Keeping up the pressure over the Gujarat land row, Congress today demanded setting up of a Supreme Court-monitored SIT to go into all allotments of government land during the tenure of Narendra Modi as the state Chief Minister.
Feb 07, 2016, 10:33 AM IST
Supreme Court seeks probe status in 1984 anti-Sikh riots cases
The Supreme Court on Wednesday sought a report on the status of a probe by a Special Investigation Team into certain cases related to the 1984 anti-Sikh riots.
Jan 27, 2016, 20:42 PM IST
Digvijay Singh's 'uncivil conduct' with policeman caught on camera, Twitteratis react
In what may cause trouble for senior Congress leader Digvijay Singh, pictures showing his unruly behaviour towards policemen in Bhopal have surfaced on social networking sites.
Oct 19, 2015, 16:40 PM IST
2 Goa blast absconders under SIT lens in Pansare murder case
Investigators probing the murder of rationalist and Left leader Govind Pansare suspect the role of two more members of right wing group Sanatan Sanstha who are absconding after the 2009 Goa blast with one of them believed be to the prime accused.
Sep 21, 2015, 17:04 PM IST
Black money: SC asks SIT to give progress report by Oct 7
The Supreme Court on Thursday asked the Special Investigation Team (SIT) on black money to submit the fourth report on the progress of its probe by October 7.
Sep 03, 2015, 18:20 PM IST
Black money in stock markets: SEBI to review surveillance systems, fast-track enforcements
SEBI has been asked by a Supreme Court appointed Special Investigation Team (SIT) on Black Money to take additional measures to catch those evading taxes and laundering black money through trading in illiquid stocks and P-Notes.
Aug 30, 2015, 18:30 PM IST
Fight against black money: Sebi to discuss P-Notes issue
The Special Investigation Team on Black Money had suggested that Sebi needs to further strengthen its monitoring mechanism to detect instances of the stock market platform being misused for tax evasion.
Aug 23, 2015, 14:56 PM IST
SEBI says ready to revisit P-Notes on SIT suggestions
Market regulator SEBI Thursday said it will look into the suggestions of the Special Investigation Team (SIT) on black money to ensure sufficient checks are in place with respect to overseas investments via P-Notes route.
Aug 06, 2015, 21:52 PM IST
Govt not to take any steps that will impact investment climate: Arun Jaitley
“It is too early to say what action government will take on SIT recommendations,” Jaitley said. “The government will take view on FSLRC Recos on MPC after receiving feedback.”
Jul 27, 2015, 12:12 PM IST
Govt to hold consultations on P-notes, no decision yet: Revenue Secretary
The Supreme Court-appointed SIT on black money last week recommended a host of measures, including suggesting the securities regulator SEBI to tighten norms related to participatory notes investments into India.
Jul 27, 2015, 11:09 AM IST
SFIO to rope in chartered accountants for probe-related works
The Supreme Court-appointed Special Investigation Team (SIT), in its latest report on steps to curb the black money menace, has suggested a more active role for SFIO.
Jul 26, 2015, 12:15 PM IST
SFIO to rope in chartered accountants for probe-related works
The Supreme Court-appointed Special Investigation Team (SIT), in its latest report on steps to curb the black money menace, has suggested a more active role for SFIO.
Jul 26, 2015, 12:15 PM IST
SIT suggests host of tough measures to check black money
Seeking a tight rein on black money, the Supreme Court-appointed SIT Friday recommended enacting tough laws to curb betting in cricket, bring donations to education and religious bodies under tax net, monitoring unusual rise in stock prices and regulating P-Notes.
Jul 24, 2015, 23:29 PM IST
SIT asks SEBI to clamp down on tax evaders, P-Note misuse
Concerned over flow of black money into stock market, the Supreme Court-appointed SIT today asked regulator SEBI to compulsorily identify real owners of foreign funds coming through the controversial P-Note route and also prosecute those using equities for tax evasion.
Jul 24, 2015, 22:25 PM IST
Black money: SIT for donations to colleges, charities through cheque
The SIT on black money has suggested measures to ensure donations by cheques to prevent black money generation in education sector, religious bodies and charities, and sought prosecution of those donating and accepting unaccounted money under anti-corruption law.
Jul 24, 2015, 22:24 PM IST
Black money: Curb betting in cricket, check donations, says SIT
To check the black money menace, SIT Friday called for effective norms to curb betting in cricket and a stronger set of norms for P-Notes, while also making a case for bringing donations to educational and religious bodies under tax net.
Jul 24, 2015, 18:50 PM IST
SC to pass verdict on plea for SIT probe against ex-CBI chief
The Supreme Court is likely to pronounce its verdict tomorrow on a plea filed by an NGO seeking a probe by a Special Investigating Team (SIT) against former CBI Director Ranjit Sinha for allegedly scuttling the probe into a coal block allocation scam case.
May 13, 2015, 22:21 PM IST
