ED, I-T likely to join Assam CID in probing Zubeen's death accused Shyamkanu Mahanta's fiscal scam

ED, I-T likely to join Assam CID in probing Zubeen's death accused Shyamkanu Mahanta's fiscal scam https://www.taxtmi.com/news?id=57743 CID investigations into Shyamkanu Mahanta allege organised financial crimes, acquisition of benami properties and money laundering; ED and Income Tax officials have visited CID and are likely to join the probe. Seized material includes duplicate PAN cards, nearly 30 corporate and official stamp seals, and documents relating to benami properties and public works contracts. CID reports also reference alleged 20 year old fiscal irregularities from Mahanta's tenure at an NBFC involving over Rs 14 crore in advance loans and an incomplete internal probe. en-us Fri, 03 Oct 2025 18:46:03 +0530 Fri, 03 Oct 2025 18:46:03 +0530 TaxTMI RSS Generator ED, I-T likely to join Assam CID in probing Zubeen's death accused Shyamkanu Mahanta's fiscal scam https://www.taxtmi.com/news?id=57743 CID investigations into Shyamkanu Mahanta allege organised financial crimes, acquisition of benami properties and money laundering; ED and Income Tax officials have visited CID and are likely to join the probe. Seized material includes duplicate PAN cards, nearly 30 corporate and official stamp seals, and documents relating to benami properties and public works contracts. CID reports also reference alleged 20 year old fiscal irregularities from Mahanta's tenure at an NBFC involving over Rs 14 crore in advance loans and an incomplete internal probe. News - Fri, 03 Oct 2025 18:46:03 +0530 https://www.taxtmi.com/news?id=57743