Benami
(Search results - 8)IndiaNov 5, 2019, 4:56 PM IST
Trouble for former CM Jayalalithaa’s aide Sasikala as IT attaches her properties worth Rs 1500 crore
The Income Tax department has attached Sasikala’s properties worth Rs 1500 crore, under the Benami Act
IndiaOct 19, 2019, 5:26 PM IST
ED raid at 14 locations of DHFL and promoters for connections with Dawood's aide Iqbal Mirchi
The ED had earlier identified the benami assets of Iqbal Mirchi, an international drug dealer who was declared as one of the 10 foreign drug kingpins by the US
IndiaJul 31, 2019, 11:14 AM IST
MP CM Kamal Nath’s nephew files for anticipatory bail after I-T dept attaches Rs 254 crore worth ‘benami’ equity
Ratul Puri, nephew of Madhya Pradesh chief minister Kamal Nath, received money generated from the AgustaWestland VVIP chopper deal scam, the Enforcement Directorate (ED) told a Delhi court. Puri has now moved an anticipatory bail application before the court
IndiaJul 18, 2019, 5:03 PM IST
Income Tax Department attaches Rs 400 crore 'benami' plot of Mayawati's brother, wife
Properties worth Rs 400 crore belonging to BSP chief Mayawati's brother Anand Kumar and his wife were attached by the Income-Tax Department in Noida
ElectionsApr 9, 2019, 3:20 PM IST
How PM Modi used Rs 281-crore cash bust to badger Congress
Referring to an amount of Rs 20 crore moved to the headquarters of a major political party, PM Modi said, “You must have seen in the last two days how stacks of money were found from the houses of Congress’ courtiers.”
ElectionsApr 9, 2019, 12:44 PM IST
‘Rs 20 crore hawala money moved to party HQ from Tughlak Road residence of politician’
While the income tax department’s searches in Madhya Pradesh have detected a widespread and well-organised racket of collection of unaccounted cash of about Rs. 281 crore, Rs 20 crore was moved through hawala recently to the headquarters of a political party from the residence of a senior functionary at Tughlak Road, New Delhi
IndiaMar 16, 2019, 3:42 PM IST
Rajeev Chandrasekhar to Congress, Kumaraswamy: Want answers on unaccounted cash, benami land
Karnataka MP Rajeev Chandrasekhar lashed out at the Congress with regard to I-T sleuths finding more than Rs 2 crore cash from Narayana Gowda Patil, top official from the rural development department. He also questioned seven-time Congress MP KH Muniyappa for amassing 400 acres of benami land.
IndiaMar 15, 2019, 11:52 AM IST
Kolar Congress MP embroiled in 410-acre land scam
KH Muniyappa who owned about 4 acres has expanded his ownership by a hundredfold by allegedly acquiring land through illegal means. Muniyappa has acquired 410 acres of land through Benami means.