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Latest Articles in sit

Coalscam | Supreme Court Forms SIT To Probe Charges Against Ex-CBI Chief Ranjit Sinha

The Supreme Court on Monday (January 23) constituted a special investigation team, to be headed by the CBI Director, to look into the prima facie allegations against former CBI chief Ranjit Sinha of trying to influence the probe in the coal scam cases

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Panama Papers: Black Money SIT To Investigate List

The Special Investigation Team on black money on Monday said it will investigate thoroughly the reported secret list of about 500 prominent Indians including actors, politicians and businessmen who have allegedly stashed money in offshore entities in tax haven Panama

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Black Money: ED Scanner On Indians In HSBC List

Legal proceedings under PMLA are criminal in nature and any case which is booked under section 120B of the IPC (criminal conspiracy) could become the 'predicate offence' for the central probe agency to slap money laundering charges

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