Updated : 2 months, 2 weeks 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.
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
Updated : 3 months, 3 weeks 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.
Updated : 4 months, 1 week 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.
Updated : 9 months ago IST
Islamabad [Pakistan], May 22 (ANI): Former Pakistan's prime minister Nawaz Sharif has reiterated that he had never owned properties in London.
Updated : 9 months, 3 weeks 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
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.
Updated : 10 months 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)
Updated : 11 months, 4 weeks 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.
Updated : 1 year, 1 month ago IST
New Delhi [India], Jan 11 (ANI): The Income Tax Department on Thursday stepped up actions under the prohibition of Benami Property Transactions Act (Benami Act), which provides provisional attachment and subsequent confiscation of benami properties, whether movable or immovable.
Updated : 1 year, 2 months ago IST
Patna (Bihar) [India] November 29 (ANI): Rashtriya Janata Dal (RJD) leader and Lalu Prasad Yadav's younger son Tejashwi said on Wednesday that law and order situation in Bihar would remain in shambles as state chief minister himself was an accused in murder case.
Updated : 1 year, 3 months ago IST
New Delhi [India], Nov 8 (ANI): As the nation marks the completion of one year of the Centre's demonetisation drive, citizens have revealed that while the notion had a drastic impact on the economy in terms of shortage of currency, some believe that the exercise has led to an audit trail whi