Search For "benami"
Himachal CM Sukhu announces SIT probe into alleged Benami Land deals
Updated : 2 months, 1 week ago IST
Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu on Tuesday announced the constitution of a Special Investigation Team (SIT) to probe alleged benami land transactions in Gagret and around Gaggal Airport.
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Odisha Police's operation 'Cyber Kabuch': Strict action against cyber crim
Updated : 2 months, 1 week ago IST
Odisha Police's special campaign 'Operation Cyber Kabuch' is continuing to completely destroy the cyber crime network.
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"Shocking": BRS questions Telangana Govt awarding ₹2,500 cr contracts to K
Updated : 2 months, 1 week ago IST
Speaking with ANI, Krishank claimed that NCLAT member Justice Sharad Kumar recused himself from a case involving KLSR Infratech, citing pressure from a senior judge to favour the company.
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Telangana CM diverting thousands of crores to his benami company: KT Rama
Updated : 2 months, 1 week ago IST
Bharat Rashtra Samithi (BRS) Working President KT Rama Rao (KTR) alleged that Telangana Chief Minister Revanth Reddy is once again misusing thousands of crores of public money and diverting it to his benami company.
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Former Bihar CM Rabri Devi moves plea for transfer of IRCTC corruption cas
Updated : 6 months ago IST
This case is at the stage of Prosecution evidence after framing of charges. The application is likely to be heard by the Principal District and Session judge on Tuesday.
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Lalu Yadav, Rabri Devi pray to court not to conduct day-to-day hearing in
Updated : 7 months ago IST
Former Railway Minister Lalu Prasad Yadav and former Bihar CM Rabri Devi on Monday moved an application requesting the court not to conduct a trial on a day-to-day basis in the IRCTC corruption case. They also sought 4 weeks for preparation for cross-examining the prosecution witnesses. Read More
IRCTC scam: Lalu Prasad Yadav, others to appear in person on Monday, as co
Updated : 7 months, 2 weeks ago IST
The case pertains to allegations of corruption in the allotment of maintenance work contracts for IRCTC hotels during Lalu Prasad Yadav's tenure as Railway Minister between 2004 and 2009. It is alleged that the maintenance contract of two IRCTC hotels, namely BNR Ranchi and BNR Puri, was
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Vashu Bhagnani alleges money laundering through benami properties by Ali A
Updated : 7 months, 3 weeks ago IST
The row between producer Vashu Bhagnani and filmmaker Ali Abbas Zafar over alleged financial misconduct during the shooting of Akshay Kumar-starrer 'Bade Miyan Chote Miyan' has escalated.
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ED attaches 707 acres of land in Aamby Valley in Sahara India money launde
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, Lonavala, as part of its ongoing investigation into the Sahara Group's alleged money laundering activities. The land, purchased in benami n
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"Benami account money being used for vote jihad," alleges BJP leader Kirit
Updated : 1 year, 6 months ago IST
Ahead of the Maharashtra polls, BJP leader Kirit Somaiya alleged that money from the benami account of a person was being used for vote jihad and pushing Bangladeshi Rohingyas into Mumbai.
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Punjab police arrests drug inspector for smuggling
Updated : 1 year, 8 months ago IST
Punjab Police's Anti-Narcotics Task Force (ANTF) on Friday arrested a drug inspector for his involvement in facilitating drug smuggling operations connected to illegal pharmaceuticals and medical stores and laundering the drug money in the benami accounts in the names of his relatives.
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Karnataka: Basavaraj Bommai attacks Congress, asks Rahul Gandhi to distrib
Updated : 2 years, 1 month ago IST
Former chief minister and BJP candidate from the Gadag-Haveri Lok Sabha constituency Basavaraj Bommai hit out at the Congress and asked Rahul Gandhi to distribute his 'benami assets', before speaking about the re-distribution of the nation's property.
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