Bhopal: The Enforcement Directorate on Thursday served notices to tainted IAS couple Tinoo and Arvind Joshi for allegedly violating the Foreign Exchange Management Act. A case has also been registered under directions of the Lokayukta. It wasn't just the currency notes that were recovered from the home of senior IAS officers Arvind and Tinu Joshi. Income Tax officials also seized documents relating to the purchase of over 100 acres of...
08:16 AM, Jan 21, 2011
New Delhi: The Enforcement Directorate on Thursday served a notice to tainted Madhya Pradesh IAS couple Tinu and Arvind Joshi for alleged violation of the Foreign Exchange Management Act (FEMA). The move comes after the submission of a 7,000-page appraisal report by the Income Tax department to Madhya Pradesh Chief Secretary Avni Vaish and Lokayukta P V Naolekar, in which their worth has been valued at a whopping Rs 360-crore....09:35 AM, Jan 20, 2011
Bhopal: Madhya Pradesh Lokayukta raided the house of tainted IAS couple Arvind and Tinu Joshi on Friday. The IAS couple was suspended after the Income-Tax (I-T) department recovered cash worth Rs 3 crore from their residence apart from documents related to benami property. The I-T department claims to have seized bank deposits worth Rs 2.25 crore on February 2010. Tinu Joshi was the secretary of Department of Women and Child...11:14 AM, Dec 10, 2010
The Joshi couple's ill-gotten wealth was revealed during an income tax raid on Feb 4. ...08:56 PM, Feb 15, 2010
House of senior IAS officer Arvind Joshi raided on Thursday night. ...09:48 AM, Feb 05, 2010
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