Vashu Bhagnani alleges money laundering by Ali Abbas Zafar

The row between producer Vashu Bhagnani and filmmaker Ali Abbas Zafar over alleged financial misconduct during the...

JMM moves High Court against Lokapal's order for CBI probe

The Jharkhand Mukti Morcha (JMM) has moved Delhi High Court against Lokpal's directed for CBI investigation in two...

"Hemant Soren, Shibu collect benami properties"

"Amit Kumar Agarwal, Vishnu Kumar Agarwal, Chhavi Ranjan are all involved in land cases. They even become the...

Police attaches Atiq Ahmed's properties worth Rs 1.28 cr

Taking legal action against Mafia Atiq Ahmed, the police attached "benami" properties of Atiq and his associates...

SC seeks Centre's response on PIL to invoke NSA against person

New Delhi [India], August 29 (ANI): The Supreme Court on Monday sought response of the Centre and State governments...

Fifty unaccounted assets of ex-BSP leader Haji Iqbal seized

Saharanpur (Uttar Pradesh) [India], May 1 (ANI): As many as fifty properties worth Rs 21 crore of former Bahujan...

I-T sleuths find Akhilesh Yadav aide Jainendra has Benami...

New Delhi [India], December 22 (ANI): Income Tax Department has detected Benami properties worth Rs 3.5 crore from...

Maharashtra Minister Chhagan Bhujbal owns Benami properties...

Mumbai (Maharashtra) [India], September 4 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Saturday...

Income Tax dept provisionally attaches Mumbai building under...

Mumbai (Maharashtra) [India], August 21 (ANI): The Income Tax Department has showcaused and provisionally attached...

PIL in SC seeks directions to Centre, state govts against...

New Delhi [India], June 12 (ANI): A PIL has been filed in the Supreme Court seeking directions to the Central and...

PIL seeking to invoke NSA against persons involved in...

New Delhi [India], May 28 (ANI): A PIL has been filed in the Supreme Court on Friday seeking a direction that Centre...

CBDT launches e-portal for filing complaints regarding tax...

New Delhi [India], January 12 (ANI): The Central Board of Direct Taxes (CBDT) has launched an automated dedicated...