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Special Investigation Team News

PAGE 14

Lawrence Bishnoi interviews: HC orders registration of FIRs, SIT probe

Gangster Lawrence Bishnoi was interviewed by a news channel and it was telecast on March 14 and March 17. (ANI File)

Updated on Dec 24, 2023, 8:24 AM IST

Moose Wala murder: Decks cleared for trial to start against man who harboured Haryana module shooters

Moose Wala murder: Decks cleared for trial to start against man who harboured Haryana module shooters (Sidhu Moose Wala Instagram)

Updated on Dec 23, 2023, 8:50 AM IST

Punjab: Akali leader Majithia appears before SIT in drugs case

Shiromani Akali Dal leader and former state minister Bikram Singh Majithia speaking to the media as he headed to depose before a special investigation team of Punjab Police in a drugs case in Patiala on Monday. (HT Photo)

Published on Dec 18, 2023, 1:53 PM IST

Punjab: SAD leader Bikram Majithia appears before SIT for questioning in drugs case

HT Image

Published on Dec 18, 2023, 1:23 PM IST

Bureaucrat’s son, accused of running over girlfriend, arrested

Bureaucrat’s son, accused of running over girlfriend, arrested

Updated on Dec 18, 2023, 8:06 AM IST

Maharashtra SIT to probe bureaucrat's son trying to mow down girlfriend with car

Ashwajit Gaikwad and Priya Singh

Published on Dec 17, 2023, 2:39 PM IST

Ludhiana: SIT formed to probe links of slain robber

Sukhdev Singh alias Vicky (HT File)

Updated on Dec 15, 2023, 6:40 AM IST

Behbal Kalan firing: SIT seeks more time to submit status report on allegations against ex-SIT member

In September 2020, the then IGP and member of SIT Kunwar Vijay had appeared in the court and claimed that making Pardeep an approver would strengthen the prosecution’s case against the culprits. Pardeep was made an approver in the case. (File)

Updated on Dec 3, 2023, 7:52 AM IST

Himachal crypto scam: Probe finds funds came back to India through hawala network

In offences except for those punishable with life imprisonment or death penalty, a chargesheet has to be filed within 60 days (iSTock)

Updated on Nov 30, 2023, 6:10 AM IST

Probe 15-year land compensation graft charges in Noida: SC to SIT

HT Image

Updated on Nov 27, 2023, 6:00 AM IST

₹15,000-crore cheating case: Crime branch forms SIT to probe MOB app

HT Image

Updated on Nov 25, 2023, 8:42 AM IST

ED probing role of five women in Himachal crypto-currency fraud

The Himachal Pradesh Police said on Friday that the special investigation team probing the <span class='webrupee'>₹</span>2,300-crore crypto-currency scam has zeroed in on the role of five women who are suspected to have worked as agents of the absconding main accused. (Representational photo)

Published on Nov 3, 2023, 5:09 PM IST

Kerala police arrest man who claimed responsibility for Kochi blasts

Dominic Martin’s arrest came after the state police and central agencies like the National Investigation Agency (NIA) questioned him for several hours and cross-checked the evidence that he submitted. (PTI)

Published on Oct 30, 2023, 9:28 PM IST

Cryptocurrency fraud: SIT nabs one, raids 41 locations in Himachal

Abhishek, a resident of Una district, was one of the main four accused in the scam that started in 2018 when the alleged fraudsters approached people with an investment plan related to a locally made (Mandi district) cryptocurrency known as “Korvio Coin” or KRO coin, police said (iStock)

Updated on Oct 30, 2023, 6:12 AM IST

Himachal; SIT makes 7 more arrests in cryptocurrency fraud case

The accused have been remanded to police custody for ten days. (HT Photo)

Updated on Oct 25, 2023, 5:34 AM IST

Pearls case: Punjab VB arrests three absconding accused in from Gujarat

The special investigation team (SIT) constituted by the Punjab vigilance bureau (VB) in association with Gujarat Police arrested three absconding accused from Ahmadabad wanted in the Pearls Agrotech Corporation Limited case.

Updated on Oct 24, 2023, 6:54 AM IST

Haryana: Four cops booked for giving third-degree torture to defence ministry employee

The four cops were booked under Sections 166, 323, 34, 343 and 365 of the Indian Penal Code (IPC). Sub-inspector Ranbir Singh of Tosham police station said they have started an investigation into the matter. (Getty image)

Updated on Oct 22, 2023, 6:20 AM IST

Haridwar factory busted for spurious drugs sent ₹90 lakh consignment to Delhi

Dehradun SSP Ajai Singh said a SIT has been formed to recover the spurious medicines that have been dispatched to various states (Getty Images/iStockphoto)

Published on Oct 19, 2023, 4:47 PM IST

Himachal crypto fraud: SIT likely to release names of police personnel linked to scam soon

Himachal police DGP Sanjay Kundu (HT File)

Updated on Oct 13, 2023, 6:58 AM IST

2015 Behbal Kalan firing: After SIT assurance, victim’s son postpones fast unto death

After the Punjab Police special investigation team (SIT) probing the 2015 Behbal Kalan police firing incident assured to file a supplementary chargesheet in the court “within days”, the son of one of the victims, announced postponement of his fast unto death.

Updated on Oct 11, 2023, 9:26 AM IST

Cryptocurrency scam: SIT searches at 35 locations recover ‘crucial’ evidence

According to police, the fraudsters from Himachal Pradesh’s Mandi district created local cryptocurrency and duped thousands of innocent people of hundreds of crores of rupees in the state. (HT File)

Updated on Oct 8, 2023, 7:22 AM IST

Cryptocurrency scam kingpin likely in Dubai, have sought Interpol’s help: HP DGP

Mastermind Subhash Sharma has managed to evade capture and is suspected to have sought refuge in Dubai, said DGP Kundu. (HT File)

Updated on Oct 8, 2023, 7:18 AM IST

1994 fake encounter: SIT adds charges of murder, evidence destruction to FIR

The SIT was constituted on a 2013 plea of Dalbir Kaur whose husband Sukhpal Singh was killed allegedly in a fake encounter by Punjab Police.

Updated on Oct 7, 2023, 7:02 AM IST

Embezzlement of madrasa fund in Azamgarh: Allahabad HC rejects petition seeking quashing of SIT’s FIR

The U.P. government had ordered an SIT probe after gross embezzlement of funds by madrasas in Azamgarh district came to light. (For Representation)

Updated on Oct 7, 2023, 5:34 AM IST

SIT to probe pro-Khalistan graffiti outside govt office’s wall in Dharamshala

SIT to probe pro-Khalistan graffiti outside govt office’s wall in Dharamshala . (ANI Photo) (ANI)

Updated on Oct 6, 2023, 6:02 AM IST

Raped Madhya Pradesh teen left home in Satna in search of better life

The girl’s family registered a complaint in Satna when she went missing. (HT PHOTO)

Updated on Sep 28, 2023, 2:45 PM IST

Row over ‘role’ of cops in drugs cases: Individual report by ex-DGP was beyond the mandate, says high court

The Punjab and Haryana high court has now ruled that in the three-member panel, it was not within the domain of a single member to digress from his duties.

Published on Sep 17, 2023, 12:55 AM IST

Nuh violence: MLA skips summons again, say Haryana police

The SIT is investigating cases of the communal violence that broke out in Nuh district on July 31. (Parveen Kumar/HT)

Updated on Sep 12, 2023, 12:22 AM IST

Srinagar court issues proclamation orders against 4 militants

Police said the accused persons are presently active militants and are affiliated with the banned militant outfit Lashkar-e-Taiba. (Getty Images/iStockphoto)

Published on Sep 9, 2023, 11:18 PM IST

Nuh violence: Cong MLA Mamman Khan fails to appear before SIT

Mamman Khan represents the Ferozepur Jhirka assembly constituency of Nuh. (Twitter)

Updated on Sep 1, 2023, 10:52 PM IST

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