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Filmbuff Side Hero Username: Filmbuff Post Number: 8711 Registered: 11-2011 Posted From: 103.240.237.132 Rating: |
You mean like this http://www.news18.com/news/india/rs-35000-crore-illegal-mini ng-cases-being-buried-quietly-in-karnataka-1404383.html Bengaluru: The Rs 35000-crore illegal mining cases in Karnataka may be getting a quiet burial by investigative agencies both at the Centre and state. Mining baron and former state BJP minister Gali Janardhan Reddy was identified as the main player in these cases. In a two para missive from December 2016, accessed by CNN-News18, the Central Bureau of Investigation’s Anti-Corruption Branch told the Industries and Commerce department that “no prima facie case is made out to justify registration of a case” on the question of illegal export of iron ore from Karnataka through Goan ports. | ||
Masularex Side Hero Username: Masularex Post Number: 6622 Registered: 05-2010 Posted From: 27.63.76.207 Rating: |
keka... dharmic happiness... alage illu illu search chesi old notes pattukovaali... chaalamandi dorukuthaaru... vollu balisi kottukuntannar desam lo janalu... yevariki badyatha anedi ledu... inko rendu mudu shock treatments iste gaani daarloki raaru... | ||
Rajusk Legend Username: Rajusk Post Number: 56067 Registered: 02-2008 Posted From: 170.74.231.21 Rating: N/A |
mana jagan anna ae category no seppandi first | ||
Andhrawala Legend Username: Andhrawala Post Number: 59484 Registered: 03-2008 Posted From: 152.51.56.1 Rating: N/A |
Rahul on his way to becoem PM Ippudu ee 18 lakhs people will not vote for Modi in 2019 elections No Signature | ||
Rajusk Legend Username: Rajusk Post Number: 56066 Registered: 02-2008 Posted From: 170.74.231.21 Rating: N/A |
Launching a new website on 'Operation Clean Money', a programme to bring illegal wealth on books, the Finance Minister said that around 18 lakh people have been identified through data mining of bank deposits and other transactions post notes ban where cash transactions "do not appear to be in line with the tax payer's cash profile". As many as 17.92 lakh people were identified for unexplained deposits after notes ban, he said, adding the tax department has identified one lakh suspected tax avoidance cases. He also said that an undisclosed income of Rs. 16,398 crore was identified post demonetisation. As per the transactions, tax payers will be classified into different categories of risk levels. Cases for verification based on approved risk criteria will be chosen via data analytics. If a case is selected for verification, request for additional information and its response will also be communicated electronically. Individuals/groups to be segregated in 4 categories: High risk, medium risk, low risk and very low risk. High risk individual/groups to face enforcement action like search, seizure and direct inquiry. Medium risk individuals/groups will be informed by SMS/email to take corrective measures. Low and very low risk individuals/groups will remain under watch. |
