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Chalanachithram.com DB » TF Industry related » Archive through September 07, 2011 » INR 215,12,50,357.00 « Previous Next »

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Dma
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Username: Dma

Post Number: 3479
Registered: 11-2009
Posted From: 98.174.228.58

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Posted on Wednesday, September 07, 2011 - 04:53 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Kdnumber1:

6000Cr D ru...after all 215Cr kakurthi endiiiiiiiiiiiiii




Gattiga anaku.

Erra sodarulu vachi, public em poyindi antaaru.

Every rupee is Vaari swargitam.
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Kdnumber1
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Username: Kdnumber1

Post Number: 9677
Registered: 02-2009
Posted From: 216.1.5.66

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Posted on Wednesday, September 07, 2011 - 04:33 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Vihari:

215 kotlu.

Loss to govt by Under invoicing iron ore exports by OMC...




6000Cr D ru...after all 215Cr kakurthi endiiiiiiiiiiiiii
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Vihari
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Username: Vihari

Post Number: 73
Registered: 01-2009
Posted From: 74.237.6.152

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Posted on Wednesday, September 07, 2011 - 04:26 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

It is also to be noted that the foreign exchange involved in
this case, has not come to Union of India and indicates that this
amount might have been parked in some Banks in Tax Heaven
countries. Therefore, it is necessary that the competent
department should be asked to investigate as to where this
money is parked and approximately a sum of
Rs.215,12,50,357.00 which should have been profit of the
Government from OMC and consequent to evasion of Customs
duty, Income Tax and other Taxes should be investigated and
collected by the respective department. That apart, appropriate
legal action should also be initiated against the company,
Directors of OMC and GLA in accordance with law.


Santosh Hegde Report:

http://www.hindustantimes.com/Images/HTEditImages/Images/Obu lapuram_mining%20.pdf
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Vihari
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Username: Vihari

Post Number: 72
Registered: 01-2009
Posted From: 74.237.6.152

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Posted on Wednesday, September 07, 2011 - 04:24 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

Ireland pakkana Irish samudram lo cheema thalakaya antha chinna dweepam..ee country....

dhanarjan reddy lanti akrama sampadana parula palita swargadhamama...literally one of the tax heaven country...in world.

GJR Holdings International Limited
Regd. address: Isle of Man

215 kotlu dari mallinchadaniki vadukonna company...
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Vihari
Junior Artist
Username: Vihari

Post Number: 71
Registered: 01-2009
Posted From: 74.237.6.152

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Posted on Wednesday, September 07, 2011 - 04:21 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

Isle of Man...ee peru eppudanna vinnara..?? ento telusa..???
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Vihari
Junior Artist
Username: Vihari

Post Number: 70
Registered: 01-2009
Posted From: 74.237.6.152

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Posted on Wednesday, September 07, 2011 - 04:20 pm:   Insert Quote Edit PostDelete PostPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

215 kotlu.

Loss to govt by Under invoicing iron ore exports by OMC...just for two years 2007-08 and 2008-09.

tip of an iceberg.

source: Lokayuktha Santhosh Hegde Report

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