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Bhushan Steel promoters among 260 Sebi-barred entities

Dec 22, 2014

Bhushan Steel promoters among 260 Sebi-barred entities

Those barred by Sebi include the company chairman Brij Bhushan Singal, his son and manging director Neeraj Singal, as also their respective spouses Uma Singal and Ritu Singal. #Enforcement Directorate #SEBI #Income Tax Department #Bhushan Steel #Neeraj Singal #Financial Intelligence unit #Brij Bhushan Singal #Uma Singal #Ritu Singal
Cops seize Rs 100 cr worth diamonds, 2 kg gold, Rs 10 cr from UP engineer

Nov 29, 2014

Cops seize Rs 100 cr worth diamonds, 2 kg gold, Rs 10 cr from UP engineer

The incident has come as a huge embarrassment for the Samajwadi Party-led Akhilesh Yadav government. #Uttar Pradesh #Mayawati #NewsTracker #Samajwadi Party #Crime #Income tax #Akhilesh Yadav #Yadav Singh
Jharkhand polls: I-T dept keeps watch on use of black money

Nov 18, 2014

Jharkhand polls: I-T dept keeps watch on use of black money

The monitoring mechanism to check use of black money has been put in place a week ago and so far two cases of unaccounted money have been detected and seized, principal chief commissioner of Income Tax (CCIT), Bihar and Jharkhand, Ujjawal Chaudhary said. #Politics #Economy #Black money #NewsTracker #Income tax #Jharkhand Assembly Election 2014
Termite tales: I-T doesn't buy Abhishek Singhvi's story, slaps penalty of Rs 57 cr

Nov 11, 2014

Termite tales: I-T doesn't buy Abhishek Singhvi's story, slaps penalty of Rs 57 cr

In what comes in as more trouble for Congress leader and Rajya Sabha MP Abhishek Manu Singhvi, the Income Tax settlement commission has reportedly added over Rs 91.95 crore to his declared professional income over a three-year period. #Politics #India #Congress #Income tax #Abhishek Manu Singhvi #Income Tax Settlement Commission #Jodhpur High Court