- Tag results for investigation
The bench made it clear that it would monitor the SIT probe and that the team would complete the investigation expeditiously to submit its first case progress report before the court by April 20.
Even as the Special Investigation Team (SIT) is all set to submit its final report on the Visakhapatnam land scam, all the key documents and supporting evidence material have been kept
The National Investigation Agency filed the 1,279page charge sheet before a designated court here and sought permission to continue its probe.
Ministry earlier revealed that in one case, a company which had a negative opening on the day note ban was announced, deposited and withdrew more than Rs 2,400 crore post-demonetisation.
The eight have been charged with receiving funds from Pakistan to sponsor terror activities and stone-pelting in Jammu and Kashmir.
The apex court directed the Special Investigation Team (SIT) to lodge 30 more FIRs on or before January 31 this year, after the SIT informed it that it has registered 12 FIRs till date.
As per the FIR, the officers’ act had caused losses to the tune of I16 lakh to the FCI
The Central Bureau of Investigation (CBI) on Friday recorded the statement of autorickshaw driver P A Ashraf of Parappa, who came up with a revelation contradicting the national agency’s investigation
Eight have been charged with receiving funds from Pakistan to sponsor terror activities and stone-pelting in Jammu and Kashmir.
The SC decided to set up its own three-member SIT to probe 186 cases which were not investigated by the Centre-appointed SIT.
Slain author and rationalist M M Kalburgi's wife today approached the Supreme Court seeking a probe by Special Investigation Team (SIT) into the murder of her husband in 2015.
The crime investigation department (CID) has launched a probe on a person who created fake documents to grab 5,400 square yards site in Gunadala area of the city.
The researchers did not find any connection between watching forensic dramas and the ability to successfully avoid detection after committing a crime.
The blast happened at about 1.45 pm on August 8, 1993, at MV Naidu Street, Chetpet, Madras resulting in the death of 11 persons and injuries to seven others.
The sources said they had communicated with Jahan so that the probe agency has "to speak to them to verify true facts."