Search For "benami"
ED attaches 40 pc share of hotel project in Noida connected with Unitech p
Updated : 3 years, 5 months ago IST
Unitech Ranchero Services, Cyprus, is a benami overseas company of Chandras, and the value of attached asset is Rs 65.32 crore. The Chandras are the promoters of Unitech Group.
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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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Delhi HC closes proceedings against Satyendar Jain in Benami transaction c
Updated : 3 years, 7 months ago IST
New Delhi [India], October 11 (ANI): The Delhi High Court on Monday granted relief by allowing Delhi minister Satyendar Jain's plea challenging proceedings against him under the Benami Transaction (Prohibition) Amendment Act 2016. The High court has closed all the proceedings against him und
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SC seeks Centre's response on PIL to invoke NSA in hoarding, adulteration,
Updated : 3 years, 9 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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SC rules that forfeiture provision of amendment to Benami Act 2016 can onl
Updated : 3 years, 9 months ago IST
New Delhi [India], August 24 (ANI): The Supreme Court on Tuesday ruled that the forfeiture provision under Section 5 of the 2016 Act, being punitive in nature, can only be applied prospectively and not retroactively.
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Imran Khan, party members may face brunt of ECP foreign funding ruling on
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], August 3 (ANI): The Election Commission of Pakistan's (ECP) verdict on Pakistan Tehreek-i-Insaf (PTI's) foreign funding case has created a new problem for Imran Khan as well as other party stalwarts.
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Income Tax Dept raids pharma firm in Haryana and Delhi NCR
Updated : 3 years, 10 months ago IST
New Delhi [India], July 8 (ANI): The Income Tax Department has raided various premises of a group company engaged in the business of manufacturing and distribution of pharmaceutical medicines and real estate development, the Union Ministry of Finance said on Friday.
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Delhi HC refuses to hear PIL for confiscation of black money, life impriso
Updated : 3 years, 10 months ago IST
New Delhi [India], July 4 (ANI): The Delhi High Court on Monday refused to hear a Public Interest Litigation (PIL) seeking direction from the Centre, Law Commission and Delhi Government to ascertain the feasibility of confiscating 100 per cent black money, benami property, disproportionat
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PIL in Delhi HC seeking full black money confiscation, life imprisonment t
Updated : 3 years, 11 months ago IST
New Delhi [India], June 21 (ANI): A Public Internet Litigation (PIL) has been moved in Delhi High Court on Tuesday seeking direction to the Centre and State to ascertain the feasibility of confiscating all black money, Benami property, and disproportionate assets.
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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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Delhi HC issues notice over uniform banking code for foreign exchange tran
Updated : 4 years, 1 month ago IST
New Delhi [India], April 5 (ANI): The Delhi High Court on Tuesday issued notice to the Centre on a Public Interest Litigation (PIL) seeking direction for the Centre to implement a uniform banking code for foreign exchange transactions to control black money generation and Benami transactions
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PIL in Delhi HC seeks uniform banking code for foreign exchange transactio
Updated : 4 years, 1 month ago IST
New Delhi [India], April 4 (ANI): A Public Interest Litigation (PIL) has been moved in the Delhi High Court seeking direction for the Centre to implement a Uniform Banking Code for foreign exchange transactions to control black money generation and benami transactions
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