Your Ad Here

In

Friday, 29 November 2013

Panel to probe financial fraud of Plantation Major

After the Kerala government initiating the process of retrieving lands in the illegal possession of Harrisons Malayalam Ltd, the government is all set to constitute a high level panel for looking into the alleged financial fraud of the company, including diversion of funds, tax evasion and availing of loans from banks.
The high level team will be under an official not below the rank of chief secretary. The team will also comprise of officials from Revenue, Finance, Tax, Survey and Registration departments.
The government decided to go ahead with unearthing the alleged financial fraud as it involves crores of revenue that is due to the government.
All financial dealings of the company that has a direct impact on the resumption procedures of the government with respect to the lands in their illegal possession will come under the probe. 
Source: The New Indian Express


No comments:

k