
Is The Revenue Intelligence Investigation Into The Rs 50,000 Crore Over-Invoicing Scam Heading Towards A Judicial Logjam?
By PARANJOY GUHA THAKURTA | 24 March 2018 The finance ministry has said that it is keen on pursuing the cases arising from the DRI investigation into the over-invoicing scam, but there is a view that deliberate attempts are being made to stymie the prosecution process. Date published: March 24, 2018Publication: Caravan Link to original article Tags: CESTAT / Directorate of Revenue Intelligence / Knowledge Infrastructure Systems Private Limited / … Continue reading Is The Revenue Intelligence Investigation Into The Rs 50,000 Crore Over-Invoicing Scam Heading Towards A Judicial Logjam?