Search For "benami"
DMK walks out of TN assembly, attacks Palanisamy's 'benami'
Updated : 8 years, 9 months ago IST
Chennai (Tamil Nadu) [India], June 16(ANI): The Dravida Munnetra Kazhagam (DMK) on Thursday staged a walk out from the Tamil Nadu Assembly for the third consecutive day after discussions on the alleged sting operation of AIADMK MLAs accepting bribes, was not allowed to take place.
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Benami assets row: IT Dept summons Misa Bharti's husband again
Updated : 8 years, 9 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.
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RJD calls for fair probe in 'benami assets' case against Lalu, M
Updated : 8 years, 9 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.
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IT summons Misa Bharti: BJP says simply doing its duty
Updated : 8 years, 9 months ago IST
New Delhi [India], May 25 (ANI): Trashing allegations of 'vendetta politics' by the Centre in having I-T raids for probe into Rashtriya Janata Dal (RJD) chief Lalu Prasad's alleged benami properties and summoning his daughter Misa Bharti, the Bharatiya Janata Party (BJP) on Th
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BJP has substantial evidence on 'benami' assets case, says Sushi
Updated : 8 years, 9 months ago IST
Patna (Bihar) [India] May 24 (ANI): After Misa Bharti, the daughter of Rashtriya Janata Dal (RJD) chief Lalu Yadav, and her husband, were summoned by the income tax department in connection with a 'benami' assets case, Bharatiya Janata Party (BJP) leader Sushil Modi asserted that B
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IT department has cracked down on over 400 benami transactions till May 23
Updated : 8 years, 9 months ago IST
New Delhi [India], May 24 (ANI): Income Tax Directorates of Investigation have identified more than 400 benami transactions up to 23 May, 2017.
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Benami case: IT officials summon Lalu's daughter Misa Bharti
Updated : 8 years, 9 months ago IST
New Delhi [India], May 24 (ANI): Misa Bharti, the daughter of Rashtriya Janata Dal (RJD) chief Lalu Yadav, and her husband, were summoned on Wednesday by the income tax department in connection with a 'benami' assets case.
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BJP to Lalu: Accept ownership of family's benami properties
Updated : 8 years, 9 months ago IST
Patna (Bihar) [India] may 23 (ANI): Bharatiya Janata Party (BJP) mounted pressure on Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav after the Enforcement Directorate (ED) on Tuesday arrested the former's daughter Misa Bharti's chartered accountant Rajesh Agarwal in a money la
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Lalu-IT raids: Law taking its course must be welcomed, says Manjhi
Updated : 8 years, 9 months ago IST
Patna (Bihar)[India], May 16 (ANI): Former Bihar chief minister and Hindustani Awam Morcha (HAM) supremo Jitan Ram Manjhi on Tuesday approved the raids conducted by Income Tax department in Delhi and Gurgaon in connection with benami land deals linked to Rashtriya Janata Dal (RJD) chief Lalu
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Benami land deals: Lalu under IT scanner, raids underway
Updated : 8 years, 9 months ago IST
New Delhi [India], May 16 (ANI): Raids conducted by the Income Tax department are underway at the 22 locations in Delhi, Gurugram on companies and people associated with former Bihar chief minister Lalu Prasad Yadav.
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PM Modi urges action against Benami property holders
Updated : 8 years, 9 months ago IST
New Delhi [India], May 2 (ANI): Addressing a review meeting with revenue officials of the Ministry of Finance here on Tuesday, Prime Minister Narendra Modi urged the officials to speed up the action to be taken against Benami property holders, according to Government sources.
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Sushil Modi demands CBI probe into Lalu Yadav's 'benami properti
Updated : 8 years, 9 months ago IST
Patna (Bihar) [India], Apr 19 (ANI): Bharatiya Janata Party (BJP) leader Sushil Kumar Modi on Tuesday demanded confiscation of the alleged benami properties of Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadhav and his family and sought legal action against them.
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