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ED, Bangalore has provisionally attached Rs.1.80 Crore (approx.) of Tax deducted at source (TDS) credited against fraudulently obtained PAN in Karnataka Industrial Area Development Board(KIADB), Dharwad ‘double compensation scam’ under the provisions of the PMLA, 2002. This scam was perpetrated by VD Sajjan (Retired Special Land Acquisition Officer, Dharwad) in collusion with other accused persons. ED has attached assets worth Rs. 12.80 Crore (approx.) in this case so far

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PRESS RELEASE 17.06.2025 Directorate of Enforcement (ED), Bangalore Zonal Office, has provisionally attached Rs.1.80 Crore (approx) of Tax deducted at source (TDS) credited against fraudulently obtained PAN in Karnataka Industrial…

Continue ReadingED, Bangalore has provisionally attached Rs.1.80 Crore (approx.) of Tax deducted at source (TDS) credited against fraudulently obtained PAN in Karnataka Industrial Area Development Board(KIADB), Dharwad ‘double compensation scam’ under the provisions of the PMLA, 2002. This scam was perpetrated by VD Sajjan (Retired Special Land Acquisition Officer, Dharwad) in collusion with other accused persons. ED has attached assets worth Rs. 12.80 Crore (approx.) in this case so far

FTC and DOJ File Statement of Interest in Energy Collusion Case Against BlackRock, State Street, and Vanguard

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Tags:CompetitionOffice of Policy PlanningBureau of Competitiondual enforcement/DOJEnergyThe Federal Trade Commission, joined by the U.S. Department of Justice Antitrust Division, filed a Statement of Interest in a multistate antitrust case against…

Continue ReadingFTC and DOJ File Statement of Interest in Energy Collusion Case Against BlackRock, State Street, and Vanguard

With the Greatest Potential in the Asia Pacific, the Minister of Energy and Mineral Resources Encourages Contractors to Work on Carbon Capture

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Miliki Potensi Terbesar di Asia Pasifik, Menteri ESDM Ajak Kontraktor Garap Carbon CaptureKamis, 22 Mei 2025 - Dibaca 186 kaliJakarta - Menteri Energi dan Sumber Daya Mineral (ESDM) Bahlil Lahadalia…

Continue ReadingWith the Greatest Potential in the Asia Pacific, the Minister of Energy and Mineral Resources Encourages Contractors to Work on Carbon Capture