Search For "benami"
Petition in Delhi HC seeking linking of Aadhaar with property documents
Updated : 6 years, 10 months ago IST
New Delhi [India], July 15 (ANI): A petition was moved in the Delhi High Court on Monday seeking a direction to the Centre and Delhi government to link movable and immovable property documents of citizens with their Aadhaar number to curb corruption, black money generation and benami transac
Read More
Benami property worth Rs 208 cr of former Chief Engineer of UPSIDC in Lut
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 27 (ANI): Authorities have attached a benami property worth Rs 208 crore belonging to a senior official of Uttar Pradesh State Industrial Development Corporation (UPSIDC), government sources said on Wednesday.
Read More
KYC of lockers in Rs 25 crore hawala racket was not done: CBDT chairman
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 4 (ANI): The Income Tax (IT) Department has found that Know-Your-Customer (KYC) of lockers in the Rs 25-crore hawala racket in Chandni Chowk was not done.
Read More
In a first after new law, IT department unearths 30 Benami lockers in Delh
Updated : 7 years, 5 months ago IST
New Delhi[India] December 3 (ANI): As many as 30 Benami lockers were detected by the Income Tax Department (IT) during an ongoing raid in a private vault at Delhi's Chandni Chowk area. This is the first case of Benami Lockers being unearthed by the Delhi investigation wing of the IT depar
Read More
Pak PM's sister's named in FIA benami property report
Updated : 7 years, 7 months ago IST
Islamabad [Pakistan], Oct 27 (ANI): A report submitted to the Pakistan Supreme Court by the Federal Investigation Agency (FIA) on Friday revealed that a number of government officials, including Prime Minister Imran Khan's sister Aleema Khanum, own benami property in Dubai.
Read More
I-T dept recovered Rs. 35 lakh from Delhi minister's residence: Sources
Updated : 7 years, 7 months ago IST
New Delhi [India], October 13 (ANI): The Income Tax (IT) department recovered Rs 35 lakh and a dossier of Benami properties during the raids it carried out recently at 16 locations belonging to Delhi Transport Minister Kailash Gahlot, sources told ANI on Saturday.
Read More
'People often change after being convicted, but Lalu Yadav did not'
Updated : 7 years, 7 months ago IST
Patna (Bihar) [India], Oct 12 (ANI): Bihar Deputy Chief Minister Sushil Kumar Modi on Wednesday hit out at Rashtriya Janata Dal (RJD) chief Lalu Prasad, saying that people often change after being convicted in a crime but the latter did not.
Read More
Never owned London properties: Nawaz Sharif
Updated : 8 years ago IST
Islamabad [Pakistan], May 22 (ANI): Former Pakistan's prime minister Nawaz Sharif has reiterated that he had never owned properties in London.
Read More
SC to hear plea seeking consecutive sentence for corruption on May 7
Updated : 8 years ago IST
New Delhi [India], Apr 30 (ANI): The Supreme Court will on May 7 hear a petition seeking direction that the sentences under Prevention of Corruption Act, 1988, Prohibition of Benami Property Transaction Act, 1988, Prevention of Money Laundering Act (PMLA), 2002, And Foreign Contribution (Reg
Read More
I-T dept attaches Tej Pratap Yadav's property under Benami Property Act
Updated : 8 years ago IST
Patna (Bihar) [India], Apr. 27 (ANI): Under the provision of Benami Property Transaction Act, the Income Tax (I-T) department on Friday attached 7,105 square feet of land in Patna's Sheikhpura district, registered in the name of a factory belonging to Lalu Prasad's son Tej Pratap Yadav. Read More
BJP leader moves SC seeking direction over conviction in corruption cases
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr 18 (ANI): Bharatiya Janata Party (BJP) leader Ashwini Upadhyay on Wednesday filed a petition in the Supreme Court seeking direction that conviction under the Prevention of Corruption Act, 1988, Prevention of Money Laundering Act, 2002, Foreign Contribution (Regulation)
Read More
Telangana CM instructs farmers to link Aadhaar details with land records
Updated : 8 years, 3 months ago IST
Hyderabad (Telangana) [India], Feb. 23 (ANI): Telangana Chief Minister K. Chandrashekhar Rao on Friday instructed officials concerned stating that farmers, who do not link their Aadhaar details with their agriculture land records, will face the risk of their lands being declared benami.
Read More