Search For "benami properties"
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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JMM moves High Court against Lokpal's order for CBI investigation into par
Updated : 2 years, 1 month ago IST
The Jharkhand Mukti Morcha (JMM) has moved Delhi High Court against Lokpal's directed for CBI investigation in two properties owned by the party.
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"Hemant Soren, Shibu collect benami properties from everywhere by changing
Updated : 2 years, 8 months ago IST
"Amit Kumar Agarwal, Vishnu Kumar Agarwal, Chhavi Ranjan are all involved in land cases. They even become the residents of the particular area where they want to take land. The even change their names," BJP leader Syed Zafar Islam said speaking in a press conference.
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Prayagraj: Police attaches Atiq Ahmed's properties worth Rs 1.28 crore
Updated : 3 years, 6 months ago IST
Taking legal action against Mafia Atiq Ahmed, the police attached "benami" properties of Atiq and his associates worth Rs 1.28 crore at Havelia in Jhunsi, Prayagraj.
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SC seeks Centre's response on PIL to invoke NSA in hoarding, adulteration,
Updated : 3 years, 8 months ago IST
New Delhi [India], August 29 (ANI): The Supreme Court on Monday sought response of the Centre and State governments on Public Internet Litigation (PIL) to invoke National Security Act (NSA) against the person involved in hoarding, profiteering, adulteration and black marketing and seize thei
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Fifty unaccounted assets of ex-BSP leader Haji Iqbal seized
Updated : 4 years ago IST
Saharanpur (Uttar Pradesh) [India], May 1 (ANI): As many as fifty properties worth Rs 21 crore of former Bahujan Samaj Party MLC Haji Iqbal were seized in Saharanpur, said a police officer on Sunday.
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I-T sleuths find Akhilesh Yadav aide Jainendra has Benami properties
Updated : 4 years, 5 months ago IST
New Delhi [India], December 22 (ANI): Income Tax Department has detected Benami properties worth Rs 3.5 crore from an aide of former Uttar Pradesh Chief Minister Akhilesh Yadav, sources told ANI on Wednesday.
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Maharashtra Minister Chhagan Bhujbal owns Benami properties in Mumbai, all
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 4 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Saturday alleged that Maharashtra cabinet minister and NCP leader Chhagan Bhujbal owned Benami properties in Mumbai.
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Income Tax dept provisionally attaches Mumbai building under Benami Proper
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 21 (ANI): The Income Tax Department has showcaused and provisionally attached Al-Jabriya court building at Marine Drive in Maharashtra's south Mumbai under the Benami Properties Act.
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PIL in SC seeks directions to Centre, state govts against criminals involv
Updated : 4 years, 11 months ago IST
New Delhi [India], June 12 (ANI): A PIL has been filed in the Supreme Court seeking directions to the Central and State governments for appropriate steps to seize 100 per cent benami properties and disproportionate assets and invoke the National Security Act against the criminals, directly o
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PIL seeking to invoke NSA against persons involved in hoarding, black mark
Updated : 4 years, 11 months ago IST
New Delhi [India], May 28 (ANI): A PIL has been filed in the Supreme Court on Friday seeking a direction that Centre and State governments should invoke National Security Act (NSA) against persons involved in hoarding, profiteering, adulteration and black marketing and seize their 100 per c
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CBDT launches e-portal for filing complaints regarding tax evasion, benami
Updated : 5 years, 4 months ago IST
New Delhi [India], January 12 (ANI): The Central Board of Direct Taxes (CBDT) has launched an automated dedicated e-portal on the e-filing website of the Department to receive and process complaints of tax evasion, foreign undisclosed assets as well as complaints regarding benami properties,
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