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special investigation team

PAGE 14

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

chandigarh news

Published on Nov 3, 2023 11:39 IST

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)

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 15:58 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)

chandigarh news

Updated on Oct 30, 2023 24:42 IST

Himachal; SIT makes 7 more arrests in cryptocurrency fraud case

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

chandigarh news

Updated on Oct 25, 2023 24:04 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.

chandigarh news

Updated on Oct 24, 2023 01:24 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)

chandigarh news

Updated on Oct 22, 2023 24:50 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 11:17 IST

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

Himachal police DGP Sanjay Kundu (HT File)

chandigarh news

Updated on Oct 13, 2023 01:28 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.

chandigarh news

Updated on Oct 11, 2023 03:56 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)

chandigarh news

Updated on Oct 8, 2023 01:52 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)

chandigarh news

Updated on Oct 8, 2023 01:48 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.

chandigarh news

Updated on Oct 7, 2023 01:32 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 24:04 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)

chandigarh news

Updated on Oct 6, 2023 24:32 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 09:15 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.

chandigarh news

Published on Sep 16, 2023 19:25 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 11, 2023 18:52 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)

chandigarh news

Published on Sep 9, 2023 17:48 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 17:22 IST

2015 Kotkapura police firing: SIT files 3rd chargesheet

2015 Kotkapura police firing: SIT files 3rd chargesheet

chandigarh news

Updated on Aug 28, 2023 18:04 IST

Kuber Group head Vikas Malu in Rolls Royce car crash; SIT formed

The Rolls Royce was estimated to be at a speed of 200kmph when it crashed into a fuel tanker, killing two people. (HT PHOTO)

Updated on Aug 26, 2023 03:45 IST

Atiq, Ashraf murders: Cops scanning bank details of assailants

Slain mafiosi brothers Atiq and Ashraf (HT File Photo)

Updated on Aug 25, 2023 16:19 IST

Mohali Sector 83 cave-in: SIT holds plot owner guilty after ‘visual inspection’

On June 14, the pavement of an adjoining building had collapsed during excavation of two plots at Sector 83, Mohali, damaging 16 vehicles. (Sanjeev Sharma/HT)

chandigarh news

Updated on Aug 17, 2023 21:53 IST

Nalasopara fake encounter: Two policemen booked on murder charge

Nalasopara fake encounter: Two policemen booked on murder charge

Updated on Aug 10, 2023 19:35 IST

Goa brings new law to curb destruction of public records

Goa chief minister Pramod Sawant (File Photo)

Updated on Aug 9, 2023 08:34 IST

Gaya youth assault: Case registered against six, one arrested

Police registered a case against six named accused on the statement of the victim’s mother. (Representative Image)

Updated on Aug 8, 2023 08:12 IST

Haryana violence: SIT formed to probe attack on mosque

In Nuh, a mosque was set on fire while a short circuit apparently triggered a blaze in Tauru. However, no injuries were reported in either incident that took place around 11.30pm Wednesday, said police. (Representational Image)

Updated on Aug 3, 2023 18:33 IST

HC orders SIT probe into 2018 Nalasopara police encounter

HC orders SIT probe into 2018 Nalasopara police encounter

Updated on Jul 25, 2023 19:06 IST

Politicos demand SIT investigation in bogus schools’ racket

Earlier this year, education commissioner Suraj Mandhare, had informed that there are at least 800 bogus schools in the state. (REPRESENTATIVE PIC)

Updated on Jul 22, 2023 17:35 IST

Probe in BMC expenditure: SIT questions former SS (UBT) corporator for 9 hrs

HT Image

Updated on Jul 21, 2023 19:11 IST

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