A new twist in YS Jagan case as CBI on tuesday submitted a report to special court saying that several companies which allegedly made the investments into YS Jagan's Companies are exist only on paper. CBI has came to this conclusion after they gathered information from Kolkata and other cities include Hyderabad. It has also reportedly cited the claim of the Income Tax department, which has slapped a fine of over Rs 200 crore on Jagathi Publications by terming the reported investments into the company as income.
Sources says ED was now digging the depth into the sources of funds mainly focussing on the funds which came via mauritius route. Earlier in the day, CBI joint director VV Laxminarayana met the chief secretary SV Prasad in the Jagan and Emaar cases. The meeting was aimed at seeking further assistance from the state officials.
Sources says ED was now digging the depth into the sources of funds mainly focussing on the funds which came via mauritius route. Earlier in the day, CBI joint director VV Laxminarayana met the chief secretary SV Prasad in the Jagan and Emaar cases. The meeting was aimed at seeking further assistance from the state officials.
No comments:
Post a Comment