Search For "benami"
Robert Vadra alleges ED, Income Tax Dept of harassment
Updated : 5 years, 4 months ago IST
New Delhi [India], January 6 (ANI): Amid the Income Tax Department's probe, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi on Wednesday said that the investigative agencies are harassing him as no tax evasion has been done by him.
Read More
Have nothing to hide, truth will prevail: Vadra after IT dept records his
Updated : 5 years, 4 months ago IST
New Delhi [India], January 4 (ANI): After Income Tax Department recorded his statement in connection with Benami property case, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi on Monday said that he has nothing to hide and the truth will prevail.
Read More
Income Tax Dept records Robert Vadra's statement in property case
Updated : 5 years, 4 months ago IST
New Delhi [India], January 4 (ANI): Income Tax Department is recording the statement of Robert Vadra, the son-in-law of Congress President Sonia Gandhi, in connection with Benami Property Case, sources said on Monday.
Read More
Plea in SC to establish special anti-corruption courts in every district
Updated : 5 years, 5 months ago IST
New Delhi [India], December 21 (ANI): A petition was filed in the Supreme Court on Monday seeking directions to the Centre, States and Union Territories to establish special anti-corruption courts in every district to decide cases relating to black money, benami property, disproportionate
Read More
SC refuses to entertain plea to ascertain feasibility of confiscating blac
Updated : 5 years, 5 months ago IST
New Delhi [India], December 11 (ANI): The Supreme Court on Friday declined to entertain a plea seeking directions to the Central government to ascertain the feasibility of confiscating black money, benami properties and disproportionate assets.
Read More
TDP bought over 4000 acres of benami land in Amaravati: YSRCP
Updated : 5 years, 8 months ago IST
Amaravati (Andhra Pradesh) [India], September 15 (ANI): YSRCP spokesperson Ambati Rambabu on Tuesday said that Telugu Desam Party (TDP) has bought over 4000 acres of benami land in Amaravati.
Read More
Income Tax department seizes property worth Rs 1.8 crore in Bhopal
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 21 (ANI): The Income Tax Department carried out a search and seizure operation on Thursday at various locations in Bhopal where property worth Rs 1.8 crore were seized, the Central Board of Direct Taxes (CBDT) said.
Read More
Nawaz Sharifs' business offices in Lahore raided
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Feb 15 (ANI): The National Accountability Bureau (NAB) on Saturday raided businesses of former prime minister Nawaz Sharif's family in search of evidence pertaining to cases involving money laundering and benami accounts.
Read More
YSRCP MLA slams Naidu, accuses him of betraying farmers of Amaravati
Updated : 6 years, 4 months ago IST
Amaravati (Andhra Pradesh) [India], Jan 18 (ANI): YSRCP MLA and government whip G Srikanth Reddy on Saturday alleged that former Chief Minister and TDP chief Chandrababu Naidu "was worried about his benami properties" and was using "capital city protests" for his political benefit.
Read More
There are benami properties outside India which can be traced to Chidambar
Updated : 6 years, 5 months ago IST
New Delhi [India], Nov 28 (ANI): The Enforcement Directorate (ED) on Thursday told the Supreme Court that former finance minister P Chidambaram's Benami properties outside India can be traced to him.
Read More
Delhi HC adjourns hearing on plea seeking linkage of Aadhaar to properties
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 20 (ANI): The Delhi High Court on Wednesday adjourned the hearing on a petition seeking a direction to link movable and immovable property documents of citizens with their Aadhaar number to curb corruption, black money generation and Benami transactions.
Read More
There're allegations of sexual harassment, financial irregularities, murde
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Nov 7 (ANI): There are allegations of moral turpitude, financial irregularities, some case of suspected murders, sexual harassment and Benami transactions against KA William, Bishop of Catholic Diocese of Mysore, said Robert Rosario, representative of the Chris
Read More