https://www.taxtmi.com/news?id=34291 Madras High Court ordered the CBI to register criminal cases and take over pending state police investigations into alleged large scale illegal beach sand mining, directing constitution of Special Investigation Teams, probe of officials' omissions and commissions including arbitrary royalty fixation, investigation of possible political nexus and unlawful export of monazite with national security implications, and authorising parallel financial scrutiny and referrals to enforcement, tax and customs agencies with disciplinary proceedings to follow based on findings. en-us Mon, 17 Feb 2025 15:31:04 +0530 Mon, 17 Feb 2025 15:31:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=34291 Madras High Court ordered the CBI to register criminal cases and take over pending state police investigations into alleged large scale illegal beach sand mining, directing constitution of Special Investigation Teams, probe of officials' omissions and commissions including arbitrary royalty fixation, investigation of possible political nexus and unlawful export of monazite with national security implications, and authorising parallel financial scrutiny and referrals to enforcement, tax and customs agencies with disciplinary proceedings to follow based on findings. News - Mon, 17 Feb 2025 15:31:04 +0530 https://www.taxtmi.com/news?id=34291