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The Latest Breaking News from SIT

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.

The Times of India

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

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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 Hindu

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 Times of India

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 Hindu

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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.

The Times of India

Delhi LG gives nod for filing appeal in Supreme Court in 1984 anti-Sikh riots related case

Delhi Lieutenant Governor (LG) VK Saxena has given the go-ahead to file an appeal in the Supreme Court against the Delhi High Court judgement acquitting six accused in a 1984 anti-Sikh riots case. Read further on Dynamite News:

Dynamite News

Karnataka Bitcoin scam: SIT to source high-end tool to track trail of transactions

The Special Investigation Team (SIT) of the Criminal Investigation Department (CID), which was constituted to probe the bitcoin scam that unfolded during the previous BJP rule, will source a high-end tool to unearth the trail of bitcoins moved by the accused Srikrishna Ramesh aka Sriki.

The Hindu

‘Sriki moved Bitcoins worth ₹10 crore in just 22 minutes from inside quarantine cell in Parappana Agrahara’

Notorious hacker Srikrishna Ramesh (Sriki), who was inside a quarantine cell at Parappana Agrahara after he was arrested in 2020, allegedly moved Bitcoins worth ₹10 crore to different wallets using a laptop that was smuggled into the prison, unleashing the Bitcoin scam

The Hindu

Hayana govt sets 10-day deadline for investigation into sexual assault of 60 minor girls in Jind school

CHANDIGARH: Responding to calls from women activists, khaps, social organizations, and farmer unions, the Haryana government has finally taken action two months after the shocking incident of sexual assault on 60 minor girls.

The Times of India

Senior prison officials likely to be questioned in Bitcoin scam

SIT probing Bitcoin scam to question prison officials who had Sri Krishna in custody; hacker had stolen bitcoins from Bitfinex, one of world's largest cryptocurrency heists; SIT to summon 3 prison officials, incl. senior official, for questioning.

The Hindu

As probe into illegal mining goes slow, Cabinet extends term of SIT till June 30, 2024

The State Cabinet on Thursday felt the investigation into 172 illegal mining cases by the Special Investigation Team of the Karnataka Lokayukta has been very slow for the past five years and decided to extended the term of the SIT till June 20, 2024.

The Hindu

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The Hindu

Two days after conviction of accused, SIT members look back at probe into Aluva rape and murder case

SIT's hard work leads to successful investigation and conviction of accused in rape and murder of 5-yr-old girl. Team of 30 officers worked for 109 days, filing 645-page chargesheet with 40 witnesses, 95 documents, and material objects. SIT travelled to Bihar, Delhi, and West Bengal to collect info on accused.…

The Hindu

Board at police headquarters serves as reminder of probe into rape and murder case

White board at Aluva police HQ serves as reminder of police's quick action on the Aluva rape and murder case. In 109 days, SIT wrapped up probe and submitted chargesheet. 30-member police team worked tirelessly, and the convict was awarded capital punishment. Video of 4.30 mins created to detail timeline…

The Hindu

Kerala blasts | Accused taken to firecracker shop where he bought ‘gundu’ for explosions for evidence collection

SIT probes Kochi twin blasts; takes prime accused Martin V.D to firecracker shop for evidence collection. Martin allegedly triggered blasts with 50 gundu firecrackers. Police team led by investigation officer S. Sasidharan took Martin to shop near metro station. Martin cooperating with investigation, remanded in custody till Nov 15. Police…

The Hindu

Threat letters: Gauri Lankesh case accused had befriended the writer, say investigating agencies

The threat-letter writer, who harassed several prominent writers of the State for over a year, was finally arrested this September. It has now emerged that the accused, Shivaji Rao Jadhav, 41, from Davangere, was befriended by Sujith Kumar, who allegedly worked as a recruiter for the gang that allegedly killed…

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Dynamite News

School principal accused of sexually assaulting 60 minor girls nabbed by SIT

Uchana police lodged an FIR against the accused under sections of the Protection of Children from Sexual Offences (POCSO) Act and Section 354 of the IPC after around 15 schoolgirls had written a five-page letter. Read further on Dynamite News:

The Hindu

Kalamassery blasts: SIT files application for identification parade of accused

SIT probing twin blasts, files application for ID parade of accused. Police looking into forensic analysis of accused's mobile phone. Materials recovered from terrace of building sent for forensic analysis.

The Hindu

Kalamassery blasts: SIT to leave no stone unturned as it prepares witnesses’ list

SIT probing twin blasts at Kalamassery takes time to ensure foolproof investigation; identification parade of accused yet to be held; police compiling list of witnesses; forensic analysis of accused's mobile phone underway.

The Hindu

Kerala blasts: suspect being grilled, arrest to be recorded later on Monday

SIT continues to interrogate Dominic Martin, the sole suspect in the Kerala multiple explosions, at the Kalamassery Police Armed Reserve camp. Martin bought materials to assemble IEDs and detonators from various places

The Hindu

Balineni takes fake land deeds racket probe issue to CM

Chief Minister Y.S. Jagan Mohan Reddy's office takes stock of probe into fake land documents racket in Prakasam district. Ongole MLA Balineni Srinivasa Reddy expresses concern over police investigation. CM's Additional Secretary K. Dhananjaya Reddy presses for impartial probe. District police have registered 16 cases, arrested 12 offenders, seized fake…

The Hindu

Five more held in fake land documents case in Prakasam district in Andhra Pradesh

Police arrest 5 in Ongole & Kondepi in connection with fake land documents racket. 12 accused, including suspected kingpin, arrested; 130 sets of registered property documents seized. SIT formed to investigate; Collector forms team of officials to assist. Modus operandi: land grabbers create fake documents & force original owners to…

The Hindu

Amaravati IRR alignment case | Nara Lokesh attends CID inquiry for second day

AP CID SIT questions Nara Lokesh & Puneeth in Amaravati IRR scam case. Lokesh requested to continue questioning on Wed, but CID asked him to come. Security increased in Tadepalli & NH as TDP leaders & cadre protest. IO questioned both in presence of their advocates.

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