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Around 23 resorts were identified as high-turnover properties. When the team finished the inspection of five resorts, tax evasions identified had crossed Rs 20 crore.
The admission is that KMML caught synthetic rutile from CMRL during the period from 2008 to 2020.
Opposition Leader alleges tacit understanding between CPM and BJP.
SFIO has taken up a probe into transactions from 2016 to 2022 when Exalogic was dissolved.
In his 46-page judgment, Justice M Nagaprasanna also stated the importance of such investigations in addressing financial crimes that pose risks to the economy.
The Congress leader also claimed that the BJP was trying to harass members of the INDIA alliance in various states.
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Party leader Vivek Tankha, who appeared before the tribunal against the order, said the party was now allowed to operate its bank accounts.
According to Congress treasurer Ajay Maken, the action represents a severe setback for democratic processes in India.
CPM was one of the petitioners that challenged the scheme.