The Special Investigation Team (SIT) on black money will assist in the probe into money trail of alleged kickbacks in the Rs 3600-crore AgustaWestland choppers deal with Enforcement Directorate seeking its help to send abroad about half-a-dozen judicial requests for cooperation.
The Special Investigation Team (SIT) probing the Muzaffarnagar riots has given a clean chit for the second time to five persons accused of gang-raping a woman due to lack of evidence, police said on Saturday.
In a setback to the Trinamool Congress government in West Bengal, the Calcutta High Court Wednesday directed CBI to investigate the Parui murder case after holding that the entire probe by state agencies was tainted with extraneous interference.
Instances of trade-based money laundering including that through submission of forged import bills is likely to be discussed by the Special Investigation Team (SIT), appointed by Supreme Court to decide on black money cases.
The Special Investigation Team (SIT), probing the Muzaffarnagar riots, has moved a local court seeking issuance of an arrest warrant against a Delhi Police constable, accused in an arson and loot case.
Government has sanctioned a budget of Rs 8.93 crore for the infrastructure and logistical requirements of the Special Investigation Team (SIT) set up to combat the menace of black money in the country.
A mine lease operator who last week accused a former Congress chief minister, his son and an ex-health minister of accepting crores of rupees from him for lobbying and sanctioning permissions for his lease, Wednesday deposed before a Goa Police Special Investigation Team.
The Special Investigation Team probing riots cases here has collected samples in order to carry out a DNA match to ascertain the identity of an alleged victim in connection with a case related to last year`s communal violence in the area.
The first high level meeting of the Special Investigation Team (SIT) on the issue of black money and special probe into cases of unaccounted funds stashed away abroad by Indians has been advanced and will now be held here on June 2.
Former Supreme Court judge Justice MB Shah, who is to head the Special Investigation Team (SIT) into the black money issue on Wednesday said there are a number of "complexities" involved but asserted he will ensure a speedy probe.
In a breather to Narendra Modi, the Supreme Court refused to entertain a plea questioning the Special Investigation Team probe giving clean chit to the Gujarat Chief Minister in 2002 riots in the state.
The Supreme Court on Thursday expressed satisfaction over the progress of nine cases of post-Godhra riots in Gujarat probed by Special Investigation Team (SIT) which had given clean chit to Chief Minister Narendra Modi.