Wed, Mar 29, 2023
A total of 15 people have so far been arrested in the case which came to light on March 13 with the arrest of nine accused. On Monday, the SIT arrested the 15th accused Thirupathaiah, who had helped Dhakya in finding the buyers for the Assistant Engineer (Civil) exam paper.
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Thu, Jul 14, 2016
SIT's recommendation to stop transactions over 3 Lakhs and to impose 15 lakhs as the upper limit on cash holding in its fifth report. Watch this special segment and get to know more here.
Zee Business brings you the most important stories of the day that will help you shape your market strategies and keep you informed with the latest developments. Top five stories of this night: 1. Ban cash transactions of above Rs 3 lakh: SIT
The SIT report said that it felt that large amount of unaccounted wealth is stored and used in form of cash.
Sun, Jun 12, 2016
The report had created quite a stir in the country following which the Special Investigation Team (SIT), headed by former Supreme Court judge Justice M B Shah, had in February this year asked the DRI to ascertain the veracity of the findings.
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