Gurgaon Customs Scam: Rs 10 Cr Liquor Racket Exposed
A Gurgaon SIT uncovers a massive liquor smuggling racket diverting imported consignments from govt warehouses to shops, evading crores in Customs duty. Key arrests made, masterminds flee abroad.
Category : Search result: MP SIT investigation
Zubeen Garg Case: Virtual Hearing for 7 Accused
The seven accused in the Zubeen Garg death case will be produced virtually before a Guwahati court to prevent law and order issues. The hearing follows the SIT chargesheet. Read the latest details.
HC rejects bail plea in TTD laddu ghee adulteration case
Andhra Pradesh High Court dismissed the bail petition of K Chinnappanna, PA to former TTD chairman, in the ghee adulteration case. CBI alleges he collected Rs 25/kg commission. Read the full details.
65% of Karnataka SIT funds used for Prajwal Revanna legal fight
Karnataka govt reveals Rs 4.54 crore SIT expenses; Rs 2.96 crore went to legal fees in Prajwal Revanna sexual assault cases. Details of Bitcoin scam, other probes also disclosed.
Kolkata's Colour Splash: 580 Young Artists Show Talent
Over 580 students from 100+ Kolkata schools participated in the vibrant Colour Splash sit-and-draw contest. The event featured art, a parent workshop on screen addiction, and a patriotic dance performance.
Chennithala: Sabarimala Gold Theft Linked to Int'l Smuggling
Congress leader Ramesh Chennithala urges SIT to investigate Rs 500 crore Sabarimala gold theft's links to international antique smuggling rings. He offers insider information.
Patiala Audio Case: SIT Summons Complainant for Statement
Punjab SIT calls SAD's Arshdeep Kler in Patiala police audio probe. HC examines pleas for independent inquiry ahead of rural polls. Key developments inside.
Kerala HC Calls for SIT Probe into Illegal Surrogacy Practices
Kerala High Court mandates a Special Investigation Team to probe illegal surrogacy and egg donation practices at a private ART Bank in Kochi. Read the full details of the case and the court's directives.
HC Seeks State's Reply on Ex-TDB Chief's Bail in Gold Case
Kerala High Court adjourns bail plea of former TDB president N Vasu in Sabarimala gold theft case to Dec 15. SIT arrested him on Nov 11. Get the latest updates.
Gogoi Seeks MEA Inquiry into Singer Zubeen Garg's Singapore Death
Congress MP Gaurav Gogoi urges EAM Jaishankar for a thorough probe into Assamese icon Zubeen Garg's death in Singapore, citing murder claims and MEA event links. Read for details.
Sabarimala Gold Theft: Accused TDB Official Seeks Bail
Murari Babu, suspended TDB deputy commissioner accused in the Sabarimala gold theft, moves Kerala High Court for bail. Hearing adjourned to Dec 11. Details inside.
SIT Probes Suicide of Dentist, Husband of BJP Leader's Aide Held
Maharashtra govt forms SIT after family meets CM Fadnavis. Dr Gauri Palave's husband, aide to BJP's Pankaja Munde, arrested for abetment. Key hearing on Dec 8.
SIT Formed for Second Sexual Assault Case Against Ex-Congress MLA
Kerala Police establishes a Special Investigation Team to probe a fresh sexual assault complaint against expelled Congress MLA Eldhose Kunnappilly. Details on the case and political fallout inside.
HC: Probe 'Big Guns' in Sabarimala Gold Theft Case
Kerala High Court dismisses bail for two accused, directs SIT to widen probe into wider conspiracy and involvement of senior officials in Sabarimala gold theft. Read the full details.
Padmakumar Named Accused in 2nd Sabarimala Gold Case
Former TDB president A Padmakumar implicated in a second case related to the 2019 Sabarimala gold heist. SIT report reveals crucial findings. Read the latest developments.
Mumbai Bullion Operator Key Link in Andhra Liquor Scam
Andhra Pradesh SIT uncovers a shell company network run by Mumbai's Anil Chokhara, allegedly used to funnel ₹77.55 crore in liquor scam kickbacks. Key accused linked.
Court rejects SIT closure report in Suraj Revanna rape case
A Bengaluru special court rejected the SIT's closure report in a second rape case against JDS MLC Suraj Revanna, ordering further investigation. Details on the case and court's directive inside.
Mumbai Bullion Ring Laundered Andhra Liquor Scam Money: SIT
SIT probe reveals Mumbai bullion operators laundered kickbacks for Andhra distilleries via shell firms. Rs 77.55 crore traced, gold used for easy transport. Key accused arrested.
Sabarimala Gold Theft: SIT Gets 6-Week Extension
Kerala High Court extends SIT probe into Sabarimala temple gold theft by six weeks. SP Sasidharan leads investigation, forensic reports awaited. Details inside.
Satheesan Alleges SIT Pressure in Sabarimala Gold Scam
Opposition leader V D Satheesan claims political pressure hindered SIT probe in Sabarimala gold smuggling case. He alleges CPM fears trap for top leaders. Read more on the election's key issue.
TN Seeks Recall of SC's CBI Order in Karur Stampede Probe
Tamil Nadu government files affidavit in Supreme Court, arguing against CBI takeover of Karur stampede investigation. State cites judicial restraint, questions petitioner's political motive. Read the full legal battle.
Mumbai Trader Held in Andhra Pradesh ₹78 Cr Hawala Probe
SIT arrests Mumbai bullion trader Ronak Kumar for allegedly aiding a ₹78 crore money laundering racket linked to Andhra distilleries. Key details on the hawala network and ongoing investigation inside.
Andhra Liquor Scam: ₹78 Cr Laundered Via Shell Firms
SIT probe into Andhra liquor scam reveals accused Anil Chokhara laundered ₹78 crore via shell companies, mirroring movie 'Kubera'. Details on money trail & Mumbai-Dubai links inside.
SC Orders SIT, Not CBI, for Nagpur Co-op Fund Probe
Supreme Court sets aside Bombay HC's CBI probe order in Nirmal Society case, forms special SIT. Maharashtra DGP must set up 3-member team in 3 days. Key details inside.
TN Govt Asks SC to Lift CBI Probe in Karur Stampede
Tamil Nadu government moves Supreme Court, seeking to lift CBI probe order and permit SIT investigation into the September 27 Karur stampede that claimed 41 lives. Read the latest developments.
Police Act Against False Rape Case in Hisar
Hisar police file a complaint under IPC Section 182 against a woman and three associates for allegedly lodging a false gang rape case against a BJP leader and a property dealer. Details inside.
Ex-Devaswom Board Chief Denies Sole Role in Idol Case
Former Travancore Devaswom Board president A Padmakumar, in SIT custody, argues collective board responsibility in the idol gold plating case. His bail plea hearing is set for Tuesday in Kollam.
Sabarimala Gold Case: Tantri's Statement Recorded by SIT
SIT records Tantri Mohanararu's statement in Sabarimala gold loss case involving 2019 Dwarapalaka idols theft. Key developments in Kerala temple investigation revealed.
TTD Laddu Ghee Adulteration: Ex-GM Arrested
SIT investigation reveals TTD's former procurement GM RSSVR Subrahmanyam conspired with dairy firms to supply adulterated ghee for sacred laddus. Shocking details inside.
Patna SIT arrests main accused in BN College bomb case
Patna Police SIT arrests main bomb-maker Ashish Ranjan from Rajasthan in BN College student death case. Key suspect carried ₹20,000 bounty. Details inside.
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