Karnataka: ED arrests two in KIADB compensation 'fraud' case
New Delhi, Sep 5: The Enforcement Directorate (ED) on Thursday said it has arrested a retired official of the Karnataka Industrial Area Development Board (KIADB) and a land broker as part of a money-laundering probe linked to an alleged fraudulent disbursal of compensation worth Rs 72 crore.
Vasantkumar Durgappa Sajjan, a retired special land acquisition officer of the KIADB, and Maibub Allabuksh Dundasi were taken into custody on Tuesday under the provisions of the Prevention of Money Laundering Act (PMLA), the ED said in a statement.
The KIADB is the nodal agency for land acquisition in Karnataka.
The money-laundering case stems from an FIR and a chargesheet filed by the Dharwad district CID, alleging that Sajjan and some other officials of the KIADB, Dharwad "conspired" with land brokers and some other accused and sanctioned an amount of Rs 19.99 crore to seven individuals on the pretext of compensation for land acquisition.
"However, these individuals had been paid compensation previously. This caused loss to the government exchequer," the federal agency said.
The ED found out that money was withdrawn "fraudulently" from the KIADB as compensation for land acquisition during 2021-22. However, compensation to the original land sellers was paid in 2010-12, the probe found.
It was found that the fraudulently-withdrawn money was transferred into bank accounts opened with fake identity and address proofs, the agency claimed.
"The actual fraudulent payments exceeded the FIR amount, reaching approximately Rs 72 crore.
"These payments were made to bank accounts opened with fake identities and then laundered through shell accounts. The funds were used to acquire immovable properties, vehicles, residential properties and fixed deposits," the ED said.
Searches were conducted by the agency in the case at a dozen locations across Karnataka last month.
ED, Bengaluru has arrested Vasantkumar Durgappa Sajjan, a retired Special Land Acquisition Officer of the Karnataka Industrial Area Development Board (KIADB), and land broker Maibub Allabuksh Dundasi on 3/09/2024 under the PMLA, 2002.
— ED (@dir_ed) September 5, 2024
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Justin Trudeau faces backlash for dancing at Taylor Swift concert amid Montreal protests
Ottawa: Canadian Prime Minister Justin Trudeau has come under criticism after a video of him dancing at a Taylor Swift concert in Toronto went viral, coinciding with violent protests in Montreal.
The footage, shared widely on social media, shows Trudeau enjoying the performance at the Rogers Centre on November 23. While the concert featured hits like "You Don’t Own Me," Montreal witnessed unrest as anti-NATO demonstrators clashed with police, set vehicles on fire, and burned an effigy of Israeli Prime Minister Benjamin Netanyahu.
Social media users criticised Trudeau’s presence at the concert during the crisis, with some comparing his actions to Nero’s alleged indifference during Rome's burning.
The Montreal protests occurred during the ongoing NATO summit in the city, which focused on issues such as Ukraine and climate change. Demonstrators carried Palestinian flags and set off smoke bombs, with at least four arrests reported.
As violent protests broke out in #Montreal, #Canadian Prime Minister #JustinTrudeau was filmed dancing at a #TaylorSwift concert in #Toronto
— Hindustan Times (@htTweets) November 24, 2024
More details here: https://t.co/jYr9ukK0DO pic.twitter.com/h3yEk6uabS
