Search For "benami assets"
Karnataka: Basavaraj Bommai attacks Congress, asks Rahul Gandhi to distrib
Updated : 1 year, 11 months 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.
Read More
Robert Vadra alleges ED, Income Tax Dept of harassment
Updated : 5 years, 2 months ago IST
New Delhi [India], January 6 (ANI): Amid the Income Tax Department's probe, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi on Wednesday said that the investigative agencies are harassing him as no tax evasion has been done by him.
Read More
Iqbal Mirchi's close aide Rinku Deshpande sent to ED custody
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 23 (ANI): A special court here on Wednesday sent Rinku Deshpande, a close aide of gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 25 in connection with an alleged land deal case.
Read More
IT attaches IAS Net Ram's Benami assets worth Rs 240 crore
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 24 (ANI): Delhi Benami Prohibition Unit (BPU) has provisionally attached the properties worth Rs 240 crores of retired IAS officer Net Ram, who had served as a secretary during the regime of former Chief Minister Mayawati.
Read More
I-T Dept seizes paintings worth Rs 30 cr in benami asset case against Bish
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 23 (ANI): The Income Tax Department has seized paintings worth Rs 30 crore in connection with benami assets case against Haryana Congress leader Kuldeep Bishnoi, who is the son of late former chief minister Bhajan Lal, sources said on Monday.
Read More
Benami assets row: IT dept issues final attachment order against Misa Bhar
Updated : 8 years, 6 months ago IST
New Delhi [India], Sep 11 (ANI): The Income Tax (I-T) department on Monday issued a final attachment order against RJD chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar in the benami assets case.
Read More
Benami assets row: IT Dept summons Misa Bharti's husband again
Updated : 8 years, 7 months ago IST
New Delhi [India], June 13 (ANI): The Income Tax Department on Tuesday has summoned Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's son-in-law Shailesh Kumar, in connection with the benami assets and tax evasion case registered against him.
Read More
RJD calls for fair probe in 'benami assets' case against Lalu, M
Updated : 8 years, 7 months ago IST
New Delhi [India], May 25, (ANI): The Rashtriya Janata Dal (RJD) on Thursday called for a fair probe in the benami properties case involving party chief Lalu Prasad Yadav's daughter Misa Bharti and her husband.
Read More