https://www.taxtmi.com/news?id=45791 A middleman supplier was granted bail in an ongoing probe into alleged desilting contract fraud after asserting he only imported and leased machinery and disclosed transactions to tax authorities. The prosecution opposed bail due to preliminary documentary investigation and risk of interference. The court conditioned release on a personal bond, cooperation with the Economic Offences Wing including appearance when summoned, and a prohibition on tampering with evidence. Allegations in the wider case include tender tailoring to favor a supplier and fraudulent contractor billing causing loss to the civic body. en-us Thu, 05 Jun 2025 18:46:02 +0530 Thu, 05 Jun 2025 18:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=45791 A middleman supplier was granted bail in an ongoing probe into alleged desilting contract fraud after asserting he only imported and leased machinery and disclosed transactions to tax authorities. The prosecution opposed bail due to preliminary documentary investigation and risk of interference. The court conditioned release on a personal bond, cooperation with the Economic Offences Wing including appearance when summoned, and a prohibition on tampering with evidence. Allegations in the wider case include tender tailoring to favor a supplier and fraudulent contractor billing causing loss to the civic body. News - Thu, 05 Jun 2025 18:46:02 +0530 https://www.taxtmi.com/news?id=45791