Wait...
Search Global Export Import Trade Data
Recent Searches: No Recent Searches

Indian iron ore mining scam - Final illegal mining report submitted.


Date: 17-10-2013
Subject: Indian iron ore mining scam - Final illegal mining report submitted
The much awaited third and final report of Justice (retired) MB Shah Commission inquiry report on illegal mining in Goa was submitted to the Union Mines Ministry giving yet another major blow to the mining lobby, who were expecting the operations to restart soon.

The final report nails the monetary transactions of mine owners and exporters along with spelling out the loss to the State exchequer in the form of largescale illegal export of iron ore in the last 5 years from 2006 to 2011. Justice Shah Commission office confirmed that the report has been submitted to the Union Ministry, a day before its tenure ends on October 16th 2013.

The Government of India has set up the Shah Commission of Inquiry for Illegal Mining of Iron Ore and Manganese in November, 2010, for three years. The Ministry on July 17th 2013 granted extension of three months ending on October 16th 2103 to the inquiry commission to submit their report. Mining in Goa is currently suspended by Supreme Court following the Commission’s reports that exposed mining scam worth INR 35,000 crore.

Officials, without disclosing the details confirmed that the third report will include the findings of investigation of bank accounts of those reportedly found to be involved in the scam. Names of politicians including former chief minister Digambar Kamat, mines officials and mine owners have already figured in the Shah Commission earlier report, submitted last year.

Based on the report, State government has filed two different complaints with the Goa Lokayukta, who are investigating the civil liabilities and the Crime Branch which is looking into the criminal aspect of the case. Both the complaints, however, do not name anyone.

The Commission first report had recommended ban on export of iron and manganese ores to conserve the mineral for posterity. It had also said that till government puts up a system in place, the ban on export should continue, which will help in controlling illegal mining.

The Commission had reportedly accused Goa Government of providing incorrect and inaccurate production and export figures, which are the prime findings of the third report.

Source : steelguru.com

Get Sample Now

Which service(s) are you interested in?
 Export Data
 Import Data
 Both
 Buyers
 Suppliers
 Both
OR
 Exim Help
+


What is New?

Date: 28-02-2025
Notification No. 12/2025-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver- Reg.

Date: 14-02-2025
Notification No. 10/2025-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver- Reg.

Date: 13-02-2025
Notification No. 14/2025-Customs
Seeks to amend Notification 11/2021-Customs dated 01.02.2021 to amend AIDC rate on Bourbon whiskey

Date: 11-02-2025
NOTIFICATION No. 09/2025–Central Tax
Seeks to bring rules 2, 8, 24, 27, 32, 37, 38 of the CGST (Amendment) Rules, 2024 in to force

Date: 03-02-2025
[F. No. CBIC-190354/236/2021-TRU]
Corrigendum to Notification No. 50 of 2024 Customs, dated the 30th December, 2024.

Date: 01-02-2025
Notification No. 13/2025-Customs
Seeks to further amend notification No. 153/94-Customs dated the 13 th July, 1994.

Date: 01-02-2025
Notification No. 12/2025-Customs
Seeks to further amend notification No. 19/2019 dated 06 th July 2019.

Date: 01-02-2025
Notification No. 11/2025 – Customs
Seeks to further amend notification No. 25/2002-Customs, dated the 1st March, 2002 so as to add capital goods to the already existing list of capital goods exempted from basic customs duty for manufacture of lithium-ion battery of mobile phones and electrically operated vehicles.

Date: 01-02-2025
Notification No. 09/2025-Customs
Seeks to further amend notification No. 16/2017-Customs, dated the 20 th April, 2017 so to exempt certain drugs for supply under Patient Assistance Programme run by specified pharmaceutical companies.

Date: 01-02-2025
Notification No. 07/2025-Customs
Seeks to further amend notification No. 11/2018-Customs dated 02 th February, 2018 so as to exempt specified goods from the whole of levy of Social Welfare Surcharge.



Exim Guru Copyright © 1999-2025 Exim Guru. All Rights Reserved.
The information presented on the site is believed to be accurate. However, InfodriveIndia takes no legal responsibilities for the validity of the information.
Please read our Terms of Use and Privacy Policy before you use this Export Import Data Directory.

EximGuru.com

C/o InfodriveIndia Pvt Ltd
F-19, Pocket F, Okhla Phase-I
Okhla Industrial Area
New Delhi - 110020, India
Phone : 011 - 40703001