Investigation Team  

An eight-day hunt ended in the surrender of Tahir Hussain who was arrested by Delhi Police. The Special Investigation Team will now look to make progress in the probe of the murder of Intelligence Bureau staffer Ankit Sharma
 

Days after the Special Investigation Team (SIT) claimed that 37 people from a 60-member WhatsApp group named 'Unity against Left' have been identified, the team has made more progress and claimed that the masked woman has also been identified

The Special Investigation Team identified the suspects in the JNU attack on the basis of videos and photos that went viral on social media platforms
 

The Supreme Court granted an interim stay on Allahabad high court order on former BJP member Chinmayanand, allowing him to access certified copy of the rape accuser’s statements.  On September 21, the Special Investigation Team (SIT) had arrested Chinmayanand and sent him to jail. The law student was also booked on alleged charges of extortion against Chinmayanand.

The Special investigation team (SIT) that is currently probing the Shahjahanpur rape case said that the law student was arrested after she affirmed that she demanded Rs 5 crore as extortion money from Swami Chinmayanand. The matter came to light on Wednesday (Sept 26). 

The Special Investigation Team (SIT) chief S Girish said that the IMA case in Bengaluru was being transferred to the CBI because the accused and victims in the scam were living across the country and the investigation had to be carried out in different states

IMA founder-owner Mohammad Mansoor Khan who was arrested in New Delhi was brought to Bengaluru by Special Investigation Team officials
 

The Special Investigation Team (SIT) has arrested Umair Shariff who ran a school on Bengaluru’s Bannerghatta Road and also promoted the IMA ponzi company in exchange for cash and a van
 

Roshan baig's lawyer filed a petition in the karnataka high court against the Special Investigation Team questioning the basis on which Roshan Baig was detained.  The SIT that is probing the I Monetary Advisory (IMA) scam detained Roshan Baig when he was about to leave the city on a chartered aircraft. 
 

Based on an allegation raised against Roshan Baig by I Monetary Advisory Group founder, Mohammad Mansoor Khan, the Special Investigation Team had issued summons to the suspended Congress MLA in Karnataka
 

R Roshan Baig’s name figured prominently in the audio clip released by the IMA Group founder-managing director, Mohammad Mansoor Khan, before fleeing the country. Baig was accused of harassing Mansoor Khan when he was asked to return Rs 400 crore

The special investigation team (SIT) continued to carry out raids in locations that are associated with the prime accused in the IMA scam, Mansoor Khan. The recent raid has led to the seizure of Rs 2.8 crore
 

 The suspended personnel are identified as sub-inspector KA Sabu, assistant sub-inspector CB Rejimon, and two other policemen; Niyas and Sajimon Antony. Kerala chief minister Pinarayi Vijayan said on Wednesday that a Special Investigation Team will probe the death of Rajkumar.
 

Ravikanthe Gowda, the Special Investigation Team chief said the scam-ridden IMA Group’s MD will be brought back soon. In the video released by the MD Mohammad Mansoor Khan he said that he is ready to surrender before the police investigation team, if he is given protection.

The Kerala high court had asked third accused Faisal to surrender before the investigation team within 10 days and ordered the investigating officer to produce the him before the court on the same day after the interrogation.