Search For "investigation team"
Plea seeking SIT probe into PNB scam likely to be mentioned before CJI ben
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): A plea seeking a Special Investigation Team (SIT) probe into the Punjab National Bank (PNB) fraud case of over Rs 11000 crore is likely to be mentioned before the Chief justice of India (CJI) bench for an urgent hearing on Tuesday.
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Choksi threatened to entangle me in fraud case: Former Gitanjali Gems empl
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India] February 19 (ANI): A former employee of Mehul Choksi, the managing director of Gitanjali Gems, on Monday said the company pressured him to fabricate fraudulent accounting book, and on resisting he was threatened to be entangled in a fraud case.
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Pak court summons JIT head over Sharif's corruption case
Updated : 8 years, 1 month ago IST
Islamabad [Pakistan], Feb 19 (ANI): An accountability court of Pakistan has summoned Wajid Zia, head of the Panamagate Joint Investigation Team (JIT) with original records on February 22, in connection with London-based Avenfield properties case against former Prime Minister Nawaz Sharif and
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PNB fraud: Petition filed in SC demanding SIT probe
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): A petition has been filed in the Supreme Court on Monday demanding a Special Investigation Team (SIT) probe in the ongoing Punjab National Bank (PNB) fraud.
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SC to hear plea seeking SIT probe into Justice Loya case
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): The Supreme Court will on Monday continue hearing three pleas seeking a Special Investigation Team (SIT) probe into the death of special Central Bureau of Investigation (CBI) judge B.H. Loya.
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Kunduli gang-rape: Protests outside Naveen Patnaik's residence
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 15 (ANI): In a quest to provide justice to the Kunduli gang-rape victim, members of Odia Nagrik Manch staged a protest outside the Delhi residence of Odisha Chief Minister Naveen Patnaik on Thursday.
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SC to hear plea for probe in Justice Loya case
Updated : 8 years, 1 month ago IST
New Delhi [India] February 9 (ANI): The Supreme Court will today hear the plea filed by three petitioners seeking a Special Investigation Team (SIT) probe in the alleged mysterious death of Special Central Bureau of Investigation (CBI) Judge B H Loya.
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SIT to probe Kunduli rape-suicide case
Updated : 8 years, 1 month ago IST
Odisha [India], Feb. 7 (ANI): The Odisha government on Wednesday declared that the case of Kunduli gangrape and suicide will be handed over to a Special investigation team (SIT).
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1984 riots: Akali Dal claims of having evidence against Tytler
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb 5 (ANI): The Akali Dal on Monday claimed of having a CD in which Congress leader Jagdish Tytler is admitting his role in 1984 anti-Sikh riots.
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Omar Abdullah for SIT probe of Shopian civilian killings
Updated : 8 years, 1 month ago IST
Jammu and Kashmir [India], Feb. 2 (ANI): Former Jammu and Kashmir chief minister Omar Abdullah on Friday demanded a Special Investigation Team (SIT) probe into the killings of civilians in Shopian.
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IAF officer detained for possible espionage
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): An Indian Air Force (IAF) officer was detained from Delhi by the IAF's Counter Intelligence unit for possible espionage on Wednesday.
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AgustaWestland: SC reserves order on PIL seeking SIT probe
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): The Supreme Court on Wednesday reserved its order on Public interest litigation (PIL) by an NGO Swaraj Abhiyan seeking a Special Investigation Team (SIT) probe into the alleged involvement of a middleman in purchase of AgustaWestland VIP helicopter by Chhatti
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