sit investigation

  1. K

    Cheating Case Uncovers Extensive Banking Activity by Religious Figure

    Mumbai, April 3 Ashok Kharat, who calls himself a religious figure and is facing rape charges, opened over 130 accounts in two cooperative credit societies in Maharashtra under different names and conducted transactions worth nearly Rs 63 crore in the past few years, a police official said...
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    Kanpur Riots: High Court Rejects Quashing of Criminal Proceedings

    Prayagraj, March 25 The Allahabad High Court has rejected several petitions filed by nine accused seeking to quash criminal proceedings initiated against them for their alleged role in the 1984 anti-Sikh riots in Kanpur.Describing the mass violence following the assassination of former prime...
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    Ashok Kharat Investigation Expands, Includes Digital Evidence

    Mumbai, March 24 The Special Investigation Team (SIT) investigating cases against self-proclaimed godman and rape accused Ashok Kharat has uncovered assets worth Rs 1,500 crore and 100 objectionable videos, a senior police official said on Tuesday.With the discovery expanding the scope of the...
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    Supreme Court Expresses Concern Over ‘Insensitive’ Approach to Child Rape Investigation

    New Delhi, March 23 Questioning the "insensitive" approach of the Gurugram Police and the magistrate who examined a three-year-old rape victim, the Supreme Court on Monday directed the Gurugram police commissioner and the investigating officer to appear before it on March 25 with all the probe...
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    Bail Granted in Sabarimala Gold Theft Case - Accused Count Rises

    Kollam, March 19 – In the controversial Sabarimala gold theft case, two more accused, Pankaj Bhandari and Govardhan, were granted bail by the trial court in Kollam on Thursday.They were granted bail after the prosecution failed to file a chargesheet within the stipulated time.The Kollam...
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    SIT Arrests Avinash Reddy in Rs 3,500 Crore Liquor Case

    Amaravati, February 26 M Avinash Reddy, an accused in the alleged Rs 3,500-crore liquor scam during the previous YSRCP regime, surrendered to the SIT investigating the case on Thursday.Reddy has been remanded following his surrender, a police official said."He (Avinash Reddy) surrendered and...
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    Kerala Gold Case: Opposition Demands Clarity on Tantri Detention

    Idukki/Thiruvananthapuram, February 23 The opposition Congress and BJP continued to target the Left government in Kerala over the arrest of the Sabarimala tantri in the gold loss case, and sought clarification on the grounds for which the chief priest was put behind bars for 40 days.Speaking...
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    Supreme Court Dismisses Plea on Tirupati Laddu Adulteration Investigation

    New Delhi, February 23 – The Supreme Court on Monday dismissed a writ petition filed by BJP leader Subramanian Swamy challenging Andhra Pradesh's constitution of a one-man committee to recommend suitable departmental action against erring officials in the case relating to the supply of allegedly...
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    Scientific Analysis Advances in Sabarimala Gold Misappropriation Probe

    Kochi, February 19 The SIT investigating the alleged misappropriation of gold from Sabarimala told the Kerala High Court that the final report can be filed before the relevant court by March 31.This submission was made before a bench of justices Raja Vijayaraghavan V and K V Jayakumar, based...
  10. S

    Kerala Police: SIT Investigation into Temple Theft Advances

    Thiruvananthapuram, February 14 Kerala state police chief Ravada Chandrasekhar said on Saturday that the investigation being carried out by the SIT into the Sabarimala gold theft case is in its final stage and is progressing in an orderly manner.The probe is being conducted under the...
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