ED attaches 40 pc share of hotel project in Noida

Unitech Ranchero Services, Cyprus, is a benami overseas company of Chandras, and the value of attached asset is Rs...

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...

Delhi HC closes proceedings against Jain in Benami transactions

New Delhi [India], October 11 (ANI): The Delhi High Court on Monday granted relief by allowing Delhi minister...

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...

SC on section 5 of Benami Transactions (Prohibition) Act of 2016

New Delhi [India], August 24 (ANI): The Supreme Court on Tuesday ruled that the forfeiture provision under Section 5...

Imran Khan, other leaders of PTI in peril after ECP verdict

Islamabad [Pakistan], August 3 (ANI): The Election Commission of Pakistan's (ECP) verdict on Pakistan...

Income Tax Dept raids pharma firm in Haryana and Delhi NCR

New Delhi [India], July 8 (ANI): The Income Tax Department has raided various premises of a group company engaged in...

Delhi HC refuses to hear PIL for confiscation of black money

New Delhi [India], July 4 (ANI): The Delhi High Court on Monday refused to hear a Public Interest Litigation...

PIL in Delhi HC for black money confiscation, life imprisonment

New Delhi [India], June 21 (ANI): A Public Internet Litigation (PIL) has been moved in Delhi High Court on Tuesday...

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...

Delhi HC issues notice over uniform banking code

New Delhi [India], April 5 (ANI): The Delhi High Court on Tuesday issued notice to the Centre on a Public Interest...

PIL in Delhi HC seeks uniform banking code for foreign...

New Delhi [India], April 4 (ANI): A Public Interest Litigation (PIL) has been moved in the Delhi High Court...