Search For "benami"
ED seizes 79 illegal assets of PPGD Sankar under PMLA
Updated : 4 years, 3 months ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached 79 immovable assets worth Rs 25 crore belonging to PPGD Sankar against whom 15 FIRs and three Charge sheets have already been filed by the Tamil Nadu Police related to murder, extortions robbery, dacoity and
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ED provisionally attaches assets worth Rs 100 cr belonging to Rebba Satyan
Updated : 4 years, 5 months ago IST
New Delhi [India], December 23 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 100 crores belonging to Rebba Satyanarayana and his family members under Prevention of Money Laundering Act (PMLA), 2002, in a case of cheating IDBI bank by tak
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I-T sleuths find Akhilesh Yadav aide Jainendra has Benami properties
Updated : 4 years, 5 months ago IST
New Delhi [India], December 22 (ANI): Income Tax Department has detected Benami properties worth Rs 3.5 crore from an aide of former Uttar Pradesh Chief Minister Akhilesh Yadav, sources told ANI on Wednesday.
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BJP leaders usurped temple land in Maharashtra, siphoned off crores of rup
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 21 (ANI): Maharashtra Cabinet Minister Nawab Malik on Tuesday alleged that the BJP leaders - MLC Suresh Dhas and former Ashti MLA Bhimrao Dhonde from Beed district-- have usurped the temple land and siphoned off crores of rupees by indulging in Benami t
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ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters
Updated : 4 years, 6 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 18.14 crore belonging to two benami entities of erstwhile Unitech Group promoters Ajay Chandra and Sanjay Chandra.
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Maharashtra Minister Chhagan Bhujbal owns Benami properties in Mumbai, all
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 4 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Saturday alleged that Maharashtra cabinet minister and NCP leader Chhagan Bhujbal owned Benami properties in Mumbai.
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Income Tax dept provisionally attaches Mumbai building under Benami Proper
Updated : 4 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 21 (ANI): The Income Tax Department has showcaused and provisionally attached Al-Jabriya court building at Marine Drive in Maharashtra's south Mumbai under the Benami Properties Act.
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JSP leader alleges malpractice by Andhra YSRCP minister, dares him to visi
Updated : 4 years, 10 months ago IST
Vijayawada (Andhra Pradesh) [India], July 19 (ANI): Jana Sena Party (JSP) leader and spokesperson PV Mahesh on Monday alleged that YSRCP Minister Vellampalli Srinivasa Rao got undue benefits of a private real estate firm owned by benamis that included the state minister and his friends.
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PIL in SC seeks directions to Centre, state govts against criminals involv
Updated : 4 years, 11 months ago IST
New Delhi [India], June 12 (ANI): A PIL has been filed in the Supreme Court seeking directions to the Central and State governments for appropriate steps to seize 100 per cent benami properties and disproportionate assets and invoke the National Security Act against the criminals, directly o
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PIL seeking to invoke NSA against persons involved in hoarding, black mark
Updated : 4 years, 12 months ago IST
New Delhi [India], May 28 (ANI): A PIL has been filed in the Supreme Court on Friday seeking a direction that Centre and State governments should invoke National Security Act (NSA) against persons involved in hoarding, profiteering, adulteration and black marketing and seize their 100 per c
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CBDT launches e-portal for filing complaints regarding tax evasion, benami
Updated : 5 years, 4 months ago IST
New Delhi [India], January 12 (ANI): The Central Board of Direct Taxes (CBDT) has launched an automated dedicated e-portal on the e-filing website of the Department to receive and process complaints of tax evasion, foreign undisclosed assets as well as complaints regarding benami properties,
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Government making me a political pawn, wants to digress from issues: Rober
Updated : 5 years, 4 months ago IST
New Delhi [India], January 6 (ANI): Congress president Sonia Gandhi's son-in-law Robert Vadra, who was questioned earlier this week by the Income Tax department in connection with the probe relating to benami transactions, accused the government of trying to digress from the issues facing i
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