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Sahara-Birla diaries case: SC rejects plea for probe against PM Modi

The Supreme Court on Wednesday rejected plea for a court-monitored special investigation team to probe into bribery allegations against Prime Minister Narendra Modi on the basis of documents seized......

SC refuses to hear plea for SIT probe into alleged political payoffs

The Supreme Court on Friday refused to go into a plea seeking probe by a special investigation team into alleged recovery of documents by the income tax department in connection with raids on two......

Separate probes into jailbreak, encounter begin

A Special Investigation Team formed by Madhya Pradesh Police on Wednesday inspected the site of alleged encounter where eight SIMI men were gunned down on Monday while a separate investigation......

SIT formed to probe Rohtak gang rape

Haryana police on Wednesday formed a Special Investigation Team to probe the alleged gang rape of a 21-year-old Dalit woman in Rohtak. The SIT will submit its report within 90 days. Additional......

SIT to reinvestigate 75 anti-Sikh riot cases

The Centre-appointed Special Investigation Team will re-investigate around 75 cases of anti-Sikh riots in Delhi and some other states, a decision that comes months ahead of the assembly elections......

P-Note investments fall to 41-mth low in Dec

Sebi is looking at further tightening the norms for P-Notes to address concerns raised by the Special Investigation Team  on black money. Investments in domestic capital markets through......

Banning cash transactions above Rs 3 lakh on govt radar

The Supreme Court-appointed Special Investigations Team on black money has also proposed that holding more than Rs 15 lakh in cash be made illegal for individuals and for companies, report Tinesh......

Ban cash transactions above Rs 3 lakh to curb blackmoney: SIT

The Special Investigation Team has suggested an upper limit of Rs 15 lakh on cash holding.     The Special Investigation Team (SIT) on blackmoney has recommended ban on cash transactions......

Sebi to tighten KYC, transfer norms for P-Notes

Acting upon recommendations of the Special Investigation Team on black money, market watchdog Sebi plans to tighten due diligence requirements for issuance and transfer of controversy-ridden......

Black money: SC asks SIT to look into Bank of Baroda scam

  The Supreme Court on Tuesday directed the Special Investigation Team on black money to look into a fresh plea seeking a probe into the recent Bank of Baroda scam case. A three judge bench......

No evidence against Sardar Singh in sexual harassment case: Ludhiana Police

IMAGE: Indian hockey team captain Sardar Singh addressing the media in Chandigarh. Photograph: PTI. The Special Investigation Team (SIT) formed by Ludhiana Police Commissioner Paramraj Singh......

Azad's plea for CBI probe into DDCA dismissed

Judge says court-monitored probe or setting up of a Special Investigation Team is only done "in rarest of rare cases and not because a Union Minister is said to be involved”. The Delhi high......
  Web results for Special Investigative Team
AAP

New Delhi: The Aam Aadmi Party (AAP) on Tuesday alleged that the special investigation team (SIT), constituted by the Narendra Modi government to... ...

http://www.firstpost.com/politics/sit-not-serious-in-ensuring-justice-to-1984-riots-victims-aap-3295176.html
why the solution to the MH17 case may lie with a forgotten legal precedent from 1905

Russia’s ambassador to the United Nations, Vitaly Churkin, has died of a heart attack . Churkin was famous for clashing with his US... ...

http://www.catchnews.com/international-news/churkin-s-promise-why-the-solution-to-the-mh17-case-may-lie-with-a-forgotten-legal-precedent-from-1905.html
Kolkata is shell companies' favourite address

In Kolkata, there is a community of chartered accountants, and it is easy to find ‘directors’, who for Rs 5,000 will sign anywhere.... ...

http://www.rediff.com/money/report/kolkata-is-shell-companies-favourite-address/20170221.htm
CBI books ex-chief Amar Pratap Singh

Only last month, the Supreme Court had directed CBI chief Alok Verma to set up a Special Investigation Team (SIT) to probe charges against Ranjit... ...

http://www.dnaindia.com/india/report-hawala-deal-cbi-books-ex-chief-2329656
Centre files status report in SC

The Centre today filed in the Supreme Court a status report on the investigation conducted by a special investigation team (SIT) into 1984... ...

http://www.dnaindia.com/india/report-1984-anti-sikh-riots-probe-centre-files-status-report-in-sc-2329389

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