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The Latest Breaking News from SIT

Karnataka SIT in touch with over 30 foreign exchanges to establish money trail in alleged bitcoin scam

The SIT has identified some suspect transactions in local banks. It suspects that some bitcoins were encashed with the help of a jeweller. However, they need evidence of bitcoin transactions to verify whether these suspect transactions are linked to the alleged bitcoin scam.

The Hindu

Adani-Hindenburg case: SC bats for institutional credibility over media, third-party claims

On November 24, hearing the petitions calling for a court-monitored CBI or SIT probe into US-based short seller Hindenburg Research’s allegations against Adani group, a three-judge Supreme Court bench led by CJI DY Chandrachud had stated that it wasn’t convinced of any grounds for doubting the ongoing SEBI probe into…

Newslaundry

Gautam Adani’s rollercoaster ride: From Hindenburg’s hit to historic comeback

In late January 2023, Hindenburg Research, a US-based short-selling firm, caused a stir in the financial world with its report targeting Gautam Adani, who was then Asia's wealthiest individual. The report accused Adani Group, the apples to airport conglomerate, of "brazen stock manipulation and accounting fraud scheme over the course…

The Times of India

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Manipur government forms SIT to probe January 1 civilian killings

The Manipur government has constituted a SIT to probe the January 1 shooting as the death toll rose to five.

The Hindu

After Adani verdict, media revives Soros spectre, tries to attribute it to SC

On a day the Supreme Court granted relief to the Adani Group over petitions seeking an SIT probe into the Hindenburg report’s allegations, sections of the media seemed to revive the spectre of George Soros even when the billionaire hedge fund investor had found no mention in the 46-page verdict.

Newslaundry

Adani-Hindenburg row: Supreme Court upholds Sebi's probe, dismisses need for further investigation

In a significant development, the Supreme Court of India has reinforced the Securities and Exchange Board of India's (Sebi) ongoing investigation into the Adani-Hindenburg controversy. The apex court dismissed the need for further probes, emphasizing the adequacy of Sebi's efforts in addressing allegations of accounting fraud and stock manipulation by…

The Times of India

Supreme Court declines to order SIT or CBI probe in Adani-Hindenburg row

In a relief to the Adani group of companies, the Supreme Court on Wednesday declined to transfer the probe from Securities and Exchange Board of India (SEBI) to a Special Investigation Team (SIT) or CBI into the Adani-Hindenburg issue over allegations of stock price manipulation by the Indian corporate giant.…

Dynamite News

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‘Investigative reports can’t be taken as credible evidence of SEBI lapse’: SC relief for Adani

The Supreme Court has rejected petitions seeking a court-monitored SIT probe into the allegations part of the Hindenburg Research report about stock price manipulation by the Adani Group.

Newslaundry

Moulivakkam building tragedy | Madras High Court to hear M.K. Stalin’s 2014 writ petition on January 2

Madras High Court to hear 10-year-old writ petition filed by M.K. Stalin seeking CBI probe into Moulivakkam building collapse tragedy in Chennai.

The Hindu

Punjab Police form SIT to investigate Nicaragua ‘human trafficking’ case

The Punjab Police set up a Special Investigation Team to probe a suspected human trafficking case related to Indian passengers on an aircraft run by Romania’s Legend Airlines, originally destined for Nicaragua, but detained in France.

The Hindu

Punjab Police constitutes SIT to investigate Nicaragua Human Trafficking case

The Punjab Police constituted a four-member Special Investigation Team (SIT) to investigate offences of human trafficking involved in the Nicaragua Human Trafficking case, a press release from the Punjab Information and Public Relations Department said. Read further on Dynamite News:

Dynamite News

Multiple investigations into civic works, Bitcoin scam in Karnataka

Investigations into Bitcoin scam & civic works underway in Karnataka with 5 SITs & commission headed by retired judge.

The Hindu

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

SAD leader Bikram Singh Majithia questioned by Punjab Police SIT in drugs case; accused CM Bhagwant Mann of playing politics.

The Hindu

Bitcoin scam: Hacker Sriki allegedly forced to transfer 150 to 170 bitcoins

Sources close to hacker Srikrishna Ramesh aka Sriki, which The Hindu spoke to, claimed the hacker was “forced” to transfer bitcoins that he had allegedly stolen from Bitfinex, while in custody in 2020 and 2021

The Hindu

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The Hindu

Special team to probe paper leak cases, says Rajasthan CM

Rajasthan CM Bhajanlal Sharma announces SIT to probe paper leak cases and Anti-Gangster Task Force to restore law and order.

The Hindu

Fadnavis announces SIT for Maratha quota stir arson; vows prosecution

Devendra Fadnavis announces SIT to probe arson incidents in Beed district, Maharashtra police seize drugs worth ₹50,000 crore, opposition protests rising unemployment.

The Hindu

Mahadev betting app case | Mumbai crime branch summons actor Sahil Khan, three others

Actor Sahil Khan & three others summoned by Mumbai Police's SIT to probe Rs 15,000 crore Mahadev betting app case.

The Times of India

I-T raids in Odisha: Counting of seized cash ends, amount pegged at Rs 340 crore

BHUBANESWAR: More than 50 bank employees used 40 machines and took five days to count the huge pile of cash seized by the income-tax (I-T) department from an Odisha-based distillery, linked to Congress’s Jharkhand MP Dhiraj Sahu.

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The Hindu

SIT on the money trail in bitcoin scam: were ‘diverted’ bitcoins cashed out in local banks?

SIT close to tracing money trail of stolen bitcoins in India; investigation show bitcoins may have been encashed in local banks. High profile beneficiaries may have cashed out via circuitous route.

The Hindu

Morbi bridge collapse: Gujarat HC directs company to provide lifetime pension and stipends to the victims’ families

Observing that one-time compensation is not going to help the families of the victims of the Morbi suspension bridge collapse, the Gujarat High Court asked the Oreva Group, the company responsible for operation and maintenance of the ill-fated bridge, to provide life-time pension to the elderly who lost their sons…

The Hindu

Kavita Lankesh and SIT to appeal in Supreme Court

Gauri Lankesh’s sister Kavita Lankesh and the Special Investigation Team (SIT) probing the Gauri Lankesh murder case have decided to file separate special leave petitions (SLPs) challenging the bail granted to Mohan Nayak

The Times of India

Haryana school principal arrested for sexual harassment suspended by education department

KAITHAL: The day after Haryana police arrested the accused principal in the sexual harassment case, education department placed the accused Ravi Kumar (54) under suspension.

The Hindu

Supreme Court-appointed SIT on black money to submit eighth interim report soon

SIT to submit 8th interim report to SC on black money. Modi govt in 2014 approved SIT appointment. Meeting held to discuss methods to detect & curb black money in India & abroad. Justice Pasayat chaired meeting of officers from IT, ED, Customs & CBIT.

The Hindu

Kodanad dacoity-cum-murder case: businessman appears before CB-CID SIT

SIT of Crime Branch-CID records statement of businessman G. Sivakumar in 2017 dacoity-cum-murder case at Jayalalithaa's Kodanad estate. Sivakumar alerted 108 ambulance services to accident near Attur in Salem district in which key accused Kanagaraj died. Sivakumar, son of retired IPS officer, witnessed accident while travelling from Chennai to Tiruppur.…

The Times of India

Jind school sexual assault: Haryana Police expands charges as more victims come forward

JIND: In the ongoing sexual assault case involving 142 girls by the school principal in Haryana's Jind district, the Haryana police have expanded charges by adding Section 3 (1) (W) (i) of the Scheduled Caste (SC) and Scheduled Tribe (ST) Prevention of Atrocities Act.

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