Search For "benami"
I-T dept attaches properties worth Rs 1,600 cr belonging to Sasikala: Offi
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 5 (ANI): The Income-Tax department on Tuesday attached properties worth Rs 1,600 crores belonging to former AIADMK leader VK Sasikala under the provisions of the Benami Transactions (Prohibition) Act, IT sources said.
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Iqbal Mirchi's close aide Rinku Deshpande sent to ED custody
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 23 (ANI): A special court here on Wednesday sent Rinku Deshpande, a close aide of gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 25 in connection with an alleged land deal case.
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Delhi HC grants 2 weeks more time to Centre, Delhi govt to reply on PIL re
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 15 (ANI): The Delhi High Court on Tuesday has granted two weeks more time to the Centre and Delhi government to file reply and also asked the petitioner to add UIDAI as third respondent on a PIL seeking directions to link movable and immovable property documents of cit
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IT attaches IAS Net Ram's Benami assets worth Rs 240 crore
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 24 (ANI): Delhi Benami Prohibition Unit (BPU) has provisionally attached the properties worth Rs 240 crores of retired IAS officer Net Ram, who had served as a secretary during the regime of former Chief Minister Mayawati.
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I-T Dept seizes paintings worth Rs 30 cr in benami asset case against Bish
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 23 (ANI): The Income Tax Department has seized paintings worth Rs 30 crore in connection with benami assets case against Haryana Congress leader Kuldeep Bishnoi, who is the son of late former chief minister Bhajan Lal, sources said on Monday.
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I-T dept attaches Benami asset worth Rs 150 cr belonging to former Haryana
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 27 (ANI): The Delhi Benami Prohibition Unit (BPU) of the Income Tax department has attached an asset worth over Rs 150 crore belonging to Kuldeep Bishnoi and Chander Mohan, who are the sons of late former Haryana chief minister Bhajan Lal, sources said on Tuesday.
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Meghalaya: I-T raids benami businesses running petrol pumps, seizes Rs 2 c
Updated : 6 years, 9 months ago IST
Shillong (Meghalaya) [India], Aug 10 (ANI): The Income Tax department's investigation wing in the north-east region (NER) on Friday carried out searches on some businessmen in Meghalaya found to be involved in running a web of petrol pumps managed and controlled as benami properties.
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IT provisionally attaches equity shares worth Rs 254 crore of Ratul Puri G
Updated : 6 years, 10 months ago IST
New Delhi [India], July 30 (ANI): Delhi Benami Prohibition Unit of Income Tax department has provisionally attached the Non-Cumulative Compulsory Convertible Preference Shares (CCPS) or Equity Shares amounting to Rs. 254 Crores related to Ratul Puri Group of companies.
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Seized benami properties will be put to public use: Uttarakhand CM
Updated : 6 years, 10 months ago IST
Dehradun (Uttarakhand) [India], July 22 (ANI): The seized benami properties will be put to public use, said Uttarakhand Chief Minister Trivendra Singh Rawat on Monday.
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Uttarakhand govt to enact legislation against benami property: CM
Updated : 6 years, 10 months ago IST
Dehradun (Uttarakhand) [India], July 21 (ANI): The Uttarakhand government will soon enact legislation against benami property to tackle corruption, Chief Minister Trivendra Singh Rawat said on Sunday.
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They don't want Dalits to do better: Mayawati's caste card over raids on b
Updated : 6 years, 10 months ago IST
Lucknow (Uttar Pradesh) [India], July 19 (ANI): Infuriated over the Income Tax Department's action against her brother and BSP vice president Anand Kumar, party chief Mayawati on Friday dubbed the RSS and BJP as casteist organizations, alleging that they do not want people from Dalit and
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Delhi HC issues notice to Centre, AAP govt on plea seeking linking of Aadh
Updated : 6 years, 10 months ago IST
New Delhi [India], July 16 (ANI): The Delhi High Court on Tuesday issued a notice to the Centre and AAP government on a petition seeking directions to them to link movable and immovable property documents of citizens with their Aadhaar number to curb corruption, black money generation and be
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