https://www.taxtmi.com/news?id=56732 Investigations by the Economic Offences Wing target alleged fraudulent disbursement of land compensation for a transmission line project, where payments were allegedly made to non-existent persons via fake bank accounts. The probe identifies suspected collusion among employees of M/s Unitac Power Transmission Limited, land brokers and certain bank officials; searches across multiple districts aim to seize evidence of the scheme and establish the mechanics of diversion and involvement of intermediaries. en-us Wed, 24 Sep 2025 12:16:02 +0530 Wed, 24 Sep 2025 12:16:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56732 Investigations by the Economic Offences Wing target alleged fraudulent disbursement of land compensation for a transmission line project, where payments were allegedly made to non-existent persons via fake bank accounts. The probe identifies suspected collusion among employees of M/s Unitac Power Transmission Limited, land brokers and certain bank officials; searches across multiple districts aim to seize evidence of the scheme and establish the mechanics of diversion and involvement of intermediaries. News - Wed, 24 Sep 2025 12:16:02 +0530 https://www.taxtmi.com/news?id=56732