Search For "benami"
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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A Raja's properties brought using proceeds of crime possessed by ED
Updated : 2 years, 7 months ago IST
A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close family friend, with the sole objective of using it as a vehicle to park the proceeds of crime.
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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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Kerala: ED arrests two in connection with Thrissur's Karuvannur bank fraud
Updated : 2 years, 8 months ago IST
The two accused identified as Benami client Sathish Kumar and Kiran P P, who was the bank's collection agent, were arrested on Monday, the ED said. They were later produced in the Kaloor PML court.
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PIL to link properties with Aadhaar: Delhi HC seeks responses of newly imp
Updated : 3 years, 1 month ago IST
The Bench of Justice Satish Chander Sharma and Justice Yashwant Varma on Monday asked the Ministry of Finance, Ministry of Housing and Urban Affairs, Ministry of Rural Development and Ministry of Law in the matter.
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ED takes physical possession of 15 land parcels of private group in Gurugr
Updated : 3 years, 1 month ago IST
Enforcement Directorate has taken physical possession of 15 land parcels situated at Gurugram, Haryana having a book value of Rs 245.05 crore belonging to a private Group (a benami group of Chandras of Unitech Ltd.), the agency said on Monday.
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Delhi HC grants 6 weeks to RBI to file reply on Uniform Banking Code
Updated : 3 years, 2 months ago IST
The Delhi High Court on Monday granted six weeks more time to the Reserve Bank of India (RBI) to respond on a Public Interest Litigation (PIL) seeking direction to implement a Uniform Banking Code for foreign exchange transactions to control black money generation and benami transactions.
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Centre files review petition in SC against judgment striking down provisio
Updated : 3 years, 3 months ago IST
The "benami property" means any property which is the subject matter of a benami transaction and also includes the proceeds from such property and "benami transaction" means,-- a transaction or an arrangement where a property is transferred to, or is held by, a person, and the consideration
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Coal scam: ED attaches properties of Chattisgarh CM's deputy secretary
Updated : 3 years, 3 months ago IST
According to the ED statement, the attached properties include eight benami immovable properties worth Rs 7.57 crore which are beneficially owned by Saumya Chaurasia, Deputy Secretary to Chhattisgarh Chief Minister Bhepesh Baghel.
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ED attaches 45-acre land of DMK Minister A Raja
Updated : 3 years, 5 months ago IST
During the course of the Prevention of Money Laundering Act (PMLA) investigation, ED found that A Raja during his tenure as minister of environment and forests had granted environmental clearances to a real estate company, based out of Gurugram, according to a statement from ED released on l
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Nature of corruption has changed since liberalization: PK Mishra
Updated : 3 years, 5 months ago IST
The government, since 2014, expeditiously put in place significant legal provisions to support the zero-tolerance policy against corruption, Principal Secretary to the Prime Minister, PK Mishra said on Friday.
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Delhi HC seeks RBI stand on PIL seeking uniform banking code for foreign e
Updated : 3 years, 5 months ago IST
A Public Interest Litigation (PIL) seeks direction to implement a Uniform Banking Code for foreign exchange transactions to control black money generation and Benami transactions.
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