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Thursday, October 1st, 2020

SIT reviewed progress of investigations being conducted by the CBDT with respect to Yadav Singh

Yadav SinghINVC NEWS
New Delhi, Chairman and Vice-Chairman of Special Investigating Team (SIT) reviewed here today 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, Ms.Anita Kapur. As the search is being conducted by Director General (DG), Lucknow, it was directed that Chairperson, CBDT, would monitor the search, seizure and further appropriate proceedings against Shri Yadav Singh and other connected persons. DG, Search Officer shall convey the information to the Director of the Enforcement Directorate to take appropriate action and to investigate the matter further from the angle of money laundering. Thereafter, SIT would further monitor the investigations.

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