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.
May 23, 2021, 00:26 AM IST
1984 anti-Sikh riots: Supreme Court 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.
Mar 29, 2019, 18:30 PM IST
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.
Jul 16, 2016, 00:14 AM IST
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.
May 18, 2016, 00:39 AM IST
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.
Apr 06, 2016, 20:01 PM IST
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.
Mar 06, 2016, 17:53 PM IST
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.
Oct 14, 2015, 16:58 PM IST
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.
May 14, 2015, 09:28 AM IST
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.
Apr 13, 2015, 20:48 PM IST
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".
Apr 06, 2015, 18:39 PM IST
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.
Mar 01, 2015, 20:05 PM IST
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.
Feb 22, 2015, 11:01 AM IST
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.
Feb 09, 2015, 16:35 PM IST
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.
Feb 09, 2015, 16:28 PM IST
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.
Feb 09, 2015, 15:12 PM IST
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.
Feb 09, 2015, 11:59 AM IST
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.
Jan 23, 2015, 19:34 PM IST
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.
Jan 21, 2015, 11:27 AM IST
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.
Jan 20, 2015, 22:31 PM IST
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.
Aug 20, 2014, 19:25 PM IST
