Benami Property
(Search results - 3)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