Chairman and Vice-Chairman of SIT Reviewed the Progress of Investigations being Conducted by the Central Board of Direct Taxes (CBDT) with Respect to Shri Yadav Singh, Former Engineer-in-Chief, Noida Authority, with Chairperson, CBDT ; Directed her to Monitor the Search, Seizure and Further Appropriate Proceedings against Shri Yadav Singh and Other Connected Persons https://www.taxtmi.com/news?id=13664 The SIT directed the CBDT Chairperson to personally monitor search and seizure operations and subsequent proceedings in the tax investigation of a former official, with the DG conducting searches to convey information to the Enforcement Directorate for a coordinated money laundering inquiry; the SIT will continue to supervise further investigative steps. en-us Sat, 06 Dec 2014 17:12:01 +0530 Sat, 06 Dec 2014 17:12:01 +0530 TaxTMI RSS Generator Chairman and Vice-Chairman of SIT Reviewed the Progress of Investigations being Conducted by the Central Board of Direct Taxes (CBDT) with Respect to Shri Yadav Singh, Former Engineer-in-Chief, Noida Authority, with Chairperson, CBDT ; Directed her to Monitor the Search, Seizure and Further Appropriate Proceedings against Shri Yadav Singh and Other Connected Persons https://www.taxtmi.com/news?id=13664 The SIT directed the CBDT Chairperson to personally monitor search and seizure operations and subsequent proceedings in the tax investigation of a former official, with the DG conducting searches to convey information to the Enforcement Directorate for a coordinated money laundering inquiry; the SIT will continue to supervise further investigative steps. News - Sat, 06 Dec 2014 17:12:01 +0530 https://www.taxtmi.com/news?id=13664