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The Latest Breaking News from SIT

Jharkhand CM rejects Opposition demand for CBI probe in paper leak case

Jharkhand CM rejects CBI probe into JGGLCCE paper leak, satisfied with SIT investigation; Opposition demands CBI intervention.

The Hindu · Feb 23, 2024

Hindenburg row: ‘New material’ shows violation of rules by Adani group, says review plea in SC

Over a month after the Supreme Court rejected petitions seeking an SIT probe into stock price manipulation allegations against the Adani group, a fresh plea at the top court has sought the review of the January 3 verdict.

Newslaundry · Feb 13, 2024

SC extends interim bail to Ashish Mishra in Lakhimpur Kheri violence

The Supreme Court extends interim bail for Union Minister's son in Lakhimpur Kheri violence case.

The Hindu · Feb 12, 2024

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Calcutta HC stays single bench order on joint SIT probe on attack on ED officials

Calcutta High Court stays order for joint SIT probe into attack on ED officials; appeals pending.

The Hindu · Feb 8, 2024

1984 riots | Delhi High Court gives SIT time to respond to plea seeking action against Kamal Nath

Delhi High Court grants time to SIT to file status report on plea against Kamal Nath for 1984 anti-Sikh riots.

The Hindu · Feb 6, 2024

Scam accused moved bitcoins into offline wallets, says SIT

Police inspector Prashanth Babu and cybercrime expert Santosh Kumar, arrested by the Special Investigation Team (SIT) probing the bitcoin scam, allegedly dumped some of the bitcoins in the possession of hacker Srikrishna alias Sriki into three cryptocurrency hardware wallets, a document accessed by The Hindu show. The document, however, makes…

The Hindu · Feb 6, 2024

Kodanad case: CB-CID reviewing forensic analysis reports of mobile phones used by accused

The Crime Branch CID’s (CB-CID) Special Investigation Team (SIT), which is investigating the dacoity-cum-murder at the estate bungalow of former Chief Minister Jayalalithaa at Kodanad in the Nilgiris in 2017, is reviewing forensic analysis reports of mobile phones used by the accused.

The Hindu · Feb 4, 2024

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Death toll in Solan cosmetic factory fire incident rises to 5 after NDRF finds 4 bodies

The death toll in the Solan cosmetic factory fire incident rose to five on Saturday as the National Disaster Response Force (NDRF) teams found four more bodies during the rescue operation. Read further on Dynamite News:

Dynamite News · Feb 3, 2024

Caught in a web: Bengaluru still has most cybercrime cases, but Jamtara not the scamster hub anymore

Bengaluru, the country’s ‘IT capital,’ topped the list in cyber crimes registered across all metro cities in India in 2022 again, an ignominy it has had for several years now.

The Hindu · Jan 31, 2024

Bitcoin scam: FIR reveals multiple irregularities by CCB inspectors

Bitcoin scam investigation reveals arrests of police officers, illegal custody, hacking, and destruction of evidence.

The Hindu · Jan 25, 2024

Bitcoin scam: SIT arrests two, including Police Inspector

Bengaluru Bitcoin scam investigation leads to arrest of police inspector and cyber crime expert, with more suspects booked.

The Hindu · Jan 25, 2024

Exam paper leak issue rocks Rajasthan Assembly, no assurance on CBI probe

The issue of paper leaks in government recruitment exams sparks demand for CBI probe in Rajasthan Assembly.

The Hindu · Jan 24, 2024

Hangal gang rape case: BJP stages protest in Haveri

Demanding probe by Special Investigation Team into the case of moral policing and gang rape at Hangal in Haveri district, Leader of Opposition in Legislative Assembly R. Ashok and former Chief Minister Basavaraj Bommai led a huge protest by BJP in Haveri on Saturday and courted arrest.

The Hindu · Jan 20, 2024

Suspected financial fraud: Kerala MLA’s wife among five booked by police

The Nadakkavu police in Kozhikode, Kerala, have registered a case against five persons, including T. Siddique MLA’s wife Sharafunnisa, as part of continuing investigation into a suspected financial fraud operated by SIS Banc, a partnership firm under Nidhi mutual benefit financial company.

The Hindu · Jan 19, 2024

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The Hindu · Jan 15, 2024

No question of sparing anyone in Hanagal gangrape case: CM Siddaramaiah

Chief Minister Siddaramaiah vows to take strict action against those involved in gangrape, dismissing accusations of a cover-up.

The Hindu · Jan 14, 2024

Two more accused arrested in Haveri gang rape; BJP demands that govt. set up SIT

Continuing investigation of the case of moral policing and gang rape at Nalkar Cross in Hangal, the Haveri District Police have arrested two more men.

The Hindu · Jan 9, 2024

Kodanad dacoity-cum-murder | CB-CID SIT summons key accused Sayan

The Crime Branch CID (CB-CID) team, which is investigating the dacoity-cum-murder at the estate bungalow of former Chief Minister Jayalalithaa at Kodanad in the Nilgiris in 2017, has summoned key accused K.V. Sayan for questioning

The Hindu · Jan 6, 2024

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.

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Newslaundry · Jan 6, 2024

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…

The Times of India · Jan 5, 2024

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 Hindu · Jan 4, 2024

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.

Newslaundry · Jan 4, 2024

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.

The Times of India · Jan 3, 2024

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…

Dynamite News · Jan 3, 2024

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.…

Newslaundry · Jan 3, 2024

‘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.

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