SIT likely to reopen 186 anti-Sikh riot cases

SIT likely to reopen 186 anti-Sikh riot cases

The Centre-appointed Special Investigation Team (SIT) is likely to re-investigate around 186 cases of anti-Sikh riots in Delhi and some other states.

Gulberg Society massacre: 11 get lifer, 12 jailed for 7 years; Zakia Jafri `dissatisfied`

Gulberg Society massacre: 11 get lifer, 12 jailed for 7 years; Zakia Jafri `dissatisfied`

The Gulberg massacre took place a day after a coach of the Sabarmati Express train was set on fire near Godhra, in which 58 people were burnt alive.

Gulberg Society massacre: Quantum of sentence for 24 convicts to be announced today

Gulberg Society massacre: Quantum of sentence for 24 convicts to be announced today

The Gulberg Society massacre is one of the nine cases of the 2002 Gujarat violence probed by the Supreme Court-appointed SIT. 

CBI forms SIT to probe corruption cases including AgustaWestland, loan default by Vijay Mallya

CBI forms SIT to probe corruption cases including AgustaWestland, loan default by Vijay Mallya

The CBI on Thursday constituted a Special Investigation Team to probe into the alleged corruption in the AgustaWestland VVIP chopper bribery scam and the loan default by liquor baron Vijay Mallya.

Wife-swapping scandal haunts Indian Navy, SC orders probe over alleged role of naval officers

Wife-swapping scandal haunts Indian Navy, SC orders probe over alleged role of naval officers

The case dates back to 2013, when the scandal rocked the Indian Navy.

Justice for Jisha: No interference warranted at this stage in SIT probe, says Kerala HC

Justice for Jisha: No interference warranted at this stage in SIT probe, says Kerala HC

Appearing for the state government, Director General of Prosecutions informed the court that the investigation into the rape and murder of the law student is in progress and is at a crucial stage.

Notices issued to all those named in Panama Papers: FM Jaitley

Notices issued to all those named in Panama Papers: FM Jaitley

Government on Friday said in the Lok Sabha that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed in courts.

Panama paper leaks: I-T dept may go to court, seek SIT to probe 7-year old cases

Panama paper leaks: I-T dept may go to court, seek SIT to probe 7-year old cases

The Panama Papers are a set of over 11 million confidential documents detailing information about more than 214,000 offshore companies compiled by Panamanian corporate service provider Mossack Fonseca.

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

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

The Supreme Court Tuesday directed the Special Investigation Team (SIT) on black money to look into a fresh plea seeking a probe into the recent Bank of Baroda scam case.

Black money SIT holds meet; reviews Panama, foreign stash cases

Black money SIT holds meet; reviews Panama, foreign stash cases

The Special Investigation Team (SIT) on black money Tuesday held a meeting and reviewed some important tax evasion and money laundering probe cases like the recent 'Panama Papers' disclosures and those related to bank frauds.

Pak SIT on Pathankot attack likely to visit India soon: Sartaj Aziz

Prime Minister Nawaz Sharif called the Indian Prime Minister (Narendra Modi) immediately after the Pathankot attacks. 

Pakistan sets up JIT to probe Pathankot terror attack

Pakistan sets up JIT to probe Pathankot terror attack

Pakistan has set up a five-member Joint Investigation Team (JIT) to probe the Pathankot airbase terror attack , a week after it lodged an FIR into the incident.

Black money: SIT asks DRI to verify if $505 billion flown out of India from 2004-13

Black money: SIT asks DRI to verify if $505 billion flown out of India from 2004-13

The instruction to DRI comes on the heels of US-based think-tank Global Finance Integrity stating in a report that India had fourth largest outflow of black money in the world with a whopping USD 51 billion being siphoned out every year between 2004 and 2013.

Who killed Sunanda Pushkar? - Shashi Tharoor questioned by Delhi Police for 5 hours - Here's all what happened

Who killed Sunanda Pushkar? - Shashi Tharoor questioned by Delhi Police for 5 hours - Here's all what happened

A Special Investigation Team (SIT) of Delhi Police on Saturday questioned Shashi Tharoor for over 5 hours in connection with his wife Sunanda Pushkar's death case.

Congress demands SC-monitored SIT probe into Gujarat land

"A probe by no other central agencies, except for a Supreme Court-monitored SIT, would be justified," said Congress leader Anand Sharma.

P-Notes norms strict and robust: Sinha

P-Notes norms strict and robust: Sinha

Finance Minister Arun Jaitley had in July said the government is mindful of the impact on foreign investment in case of any action against P-Notes.

Black money: FIU to generate reports on suspects in 72 hours

Black money: FIU to generate reports on suspects in 72 hours

Government has bolstered the capabilities of the elite Financial Intelligence Unit (FIU), which can now dish out volumes of data on suspicious transactions in 72-hours flat and gain access to secret database of offenders maintained by various law enforcement agencies in the country.

Black money: ED scanner on Indians named in HSBC list

Black money: ED scanner on Indians named in HSBC list

Tightening the noose around Indians whose names figured in the 'stolen' Swiss HSBC bank black money list, the Enforcement Directorate has begun a preliminary investigation in these cases for an independent hawala and money laundering probe.

Falciani raising hue and cry, not responding to requests: SIT

SIT Chairman M B Shah said India is prepared to give Herve Falciani and other whistleblowers "full cooperation" in the fight against the menace of black money.

SIT submits 4th progress report on black money; SC to hear case in January

SIT submits 4th progress report on black money; SC to hear case in January

The Special Investigation Team (SIT) on black money submitted the fourth report on the progress of its probe on Tuesday.