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Benami
Hemant Soren money laundering probe: ED summons Congress MP Dhiraj Prasad Sahu
Sources said the ED wants to question and record Sahu's statement in connection with his purported links with Soren and a BMW SUV that was seized by the agency from the JMM leader's house in Delhi sometime back.
08 February 2024, 07:53 IST
Hemant Soren money laundering probe: ED summons Congress MP Dhiraj Prasad Sahu
08 February 2024, 07:53 IST
SC to mull Centre's plea to review Benami law verdict
The top court struck down the provisions of the Benami Transactions (Prohibition) Act of 1988
31 January 2023, 17:07 IST
SC to mull Centre's plea to review Benami law verdict
31 January 2023, 17:07 IST
Centre moves SC for open court hearing on Benami law
The top court, on August 23 last year, had struck down some provisions of the Benami law
31 January 2023, 07:44 IST
Centre moves SC for open court hearing on Benami law
31 January 2023, 07:44 IST
IT dept attaches Rs 230-cr assets of Mayawati's ex-secy
They said a total of 19 immovable properties spread across Delhi, Noida, Kolkata and Mumbai have been attached by the department
24 September 2019, 13:32 IST
IT dept attaches Rs 230-cr assets of Mayawati's ex-secy
24 September 2019, 13:32 IST
I-T attaches Rs 150 cr 'benami hotel' of Cong leader
A Rs 150 crore worth hotel in a prime business space of Gurgaon has been attached by the Income-tax department, considering it as a "benami" asset of Haryana Congress leader Kuldeep Bishnoi and his brother, officials said on Tuesday.
27 August 2019, 09:48 IST
I-T attaches Rs 150 cr 'benami hotel' of Cong leader
27 August 2019, 09:48 IST
'BJP should make public the source of funding in polls'
BSP chief Mayawati Friday attacked the BJP asking it to make public the source of funds received by it during elections and alleged that it cannot tolerate when people of deprived sections progress in the business.
19 July 2019, 06:09 IST
'BJP should make public the source of funding in polls'
19 July 2019, 06:09 IST
Rs 400 cr property of Mayawati's brother attached
In further trouble for BSP chief Mayawati, the Income Tax Department has attached a 'benami' property worth Rs 400 crore in Uttar Pradesh's Noida "beneficially owned" by her brother Anand Kumar and his wife Vichiter Lata.
18 July 2019, 16:04 IST
Rs 400 cr property of Mayawati's brother attached
18 July 2019, 16:04 IST
Manipal Group fraud: No bail to 3 women
A court on Friday refused to grant bail to three women arrested along with the deputy general manager (finance) of the Manipal Education and Medical Group for defrauding the company of Rs 62 crore.
12 January 2019, 03:54 IST
Manipal Group fraud: No bail to 3 women
12 January 2019, 03:54 IST
SAC approves bill to tackle benami transactions in J&K
Jammu and Kashmir Governor Satya Pal Malik-led State Administrative Council (SAC) on Sunday approved a bill to tackle benami transactions, an official spokesperson said.
09 December 2018, 13:54 IST
SAC approves bill to tackle benami transactions in J&K
09 December 2018, 13:54 IST
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