No SIT probe into PNB scam: Allegations against PM reckless says SC

nirav-modiNew Delhi, July 3: The Supreme Court has rejected a petition that sought a probe into the PNB scam by a Special Investigation Team. The petitioner said that the SIT would be the competent authority to probe into the scam in which Nirav Modi is the prime accused.

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Gauri Lankesh murder: SIT names three more accused

gaurilankesh1The Karnataka SIT has named three more persons as accused in the Gauri Lankesh murder case. The SIT has now sought the custody of these persons for interrogation.

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Sunanda Pushkar death: SC notice to Delhi Police for SIT probe

New Delhi: The Supreme Court has agreed to hear a petition that sought a probe into the death of Sunanda Pushakar, wife of Congress MP, Shashi Tharoor. The court also issued notices to the Delhi police among others on the petition.

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SC notice on plea seeking SIT probe into Sunanda Pushkar’s death

The Supreme Court has issued notices to the Delhi police among others on a petition that sought an SIT probe into the death of Sunanda Pushkar. The court however said that it was leaving the issue relating to the maintainability open.

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How cops in West Bengal let this Lashkar operative escape

bengalpolice-jkpgOne could expect several more twists in the Aurangabad arms hauls case. With the SIT blaming cops from West Bengal for the escape of an accused in the case. Shaikh Abdul Naeem suspected to be an operative of the Lashkar-e-Tayiba was an accused in the 2006 Aurangabad arms hauls case.

This was a major case reported from Maharashtra and according to police diaries, several members of the LeT were transporting arms for a terrorist attack. The arms were seized but the operatives managed to escape.

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Gulberg massacre: SIT wants death sentences for 11 convicts

gulberg_society480New Delhi, Aug 20: The Special Investigating Team (SIT) which probed the Gulberg Society massacre has told the Gujarat government that there is a scope to enhance the sentence of 11 convicts who were handed a life term by the trial court.
In its opinion to the state government the SIT has said that it is a fit case to file an appeal and seek death sentence to the 11 persons.

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SIT can now prosecute former Karnataka Lokayukta in graft case

TH30_BHASKAR_RA_TH_1635988eNew Delhi, July 13: In a major boost to the Special Investigating Team, the Karnataka Governor and the government has granted sanction to prosecute the former Lokayukta Justice Bhaskar Rao . The sanction has been granted under Section 197 of the Code of Criminal Procedure.

Justice Rao who stepped down as the Lokayukta had come under the scanner following the arrest of his son, Ashwin. It was alleged that Ashwin was running an extortion racket. It was further alleged that Justice Rao had known about it and even delayed action against his son.

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Rs 350 crore AgustaWestland transaction, 5 lakh transactions of Mallya under SIT scanner

agustaChasing a money trail of Rs 350 crore in the AgustaWestland case and scrutinizing 5 lakh transactions made in connection with the Vijay Mallya case are the top priorities for the Special Investigation Team of the Central Bureau of Investigation. An SIT had been set up to probe the two cases as it required a dedicated team considering a major money trail and also the fact that both probes required dealing with international agencies.
The SIT which will be headed by Rakesh Asthana has its task cut out. In both these investigations it is absolutely crucial to find the exact money trail. Mere allegations regarding bribe takers or laundering will not help the investigation. It is absolutely important to find the exact money trail if a conviction is to be secured in a court of law.

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AgustaWestland: Forming SIT indicates govt means business

Agusta-Westland_2481774bNew Delhi, June 10: Rakesh Asthana, the Additional Director in the Central Bureau of Investigation (CBI) who had probed the Godhra train burning incident will be the head of the Special Investigation Team (SIT) that has been formed under the agency to probe the AgustaWestland case.

A 1984 batch IPS officer of the Gujarat cadre, Asthana had also probed the fodder scam.

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Arrested JMB members had played major role in Burdwan blasts

burdwan_0_0_0_0_0_0_0The National Investigating Agency has managed to get a lot of information regarding the functioning of the Jammat-ul-Mujahideen Bangladesh or the JMB following the arrest of two persons.

Two persons Habibul Haq and Enamul Mollah were arrested at West Bengal in a joint operation conducted by the Special Investigating Team (SIT) and the National Investigating Agency (NIA).

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