Search For "benami"
Updated : 2 weeks, 3 days ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 18.14 crore belonging to two benami entities of erstwhile Unitech Group promoters Ajay Chandra and Sanjay Chandra.
Updated : 2 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], September 4 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Saturday alleged that Maharashtra cabinet minister and NCP leader Chhagan Bhujbal owned Benami properties in Mumbai.
Updated : 3 months, 1 week ago IST
Mumbai (Maharashtra) [India], August 21 (ANI): The Income Tax Department has showcaused and provisionally attached Al-Jabriya court building at Marine Drive in Maharashtra's south Mumbai under the Benami Properties Act.
Updated : 4 months, 1 week ago IST
Vijayawada (Andhra Pradesh) [India], July 19 (ANI): Jana Sena Party (JSP) leader and spokesperson PV Mahesh on Monday alleged that YSRCP Minister Vellampalli Srinivasa Rao got undue benefits of a private real estate firm owned by benamis that included the state minister and his friends.
Updated : 5 months, 2 weeks ago IST
New Delhi [India], June 12 (ANI): A PIL has been filed in the Supreme Court seeking directions to the Central and State governments for appropriate steps to seize 100 per cent benami properties and disproportionate assets and invoke the National Security Act against the criminals, directly o
Updated : 6 months ago IST
New Delhi [India], May 28 (ANI): A PIL has been filed in the Supreme Court on Friday seeking a direction that Centre and State governments should invoke National Security Act (NSA) against persons involved in hoarding, profiteering, adulteration and black marketing and seize their 100 per c
Updated : 10 months, 3 weeks ago IST
New Delhi [India], January 12 (ANI): The Central Board of Direct Taxes (CBDT) has launched an automated dedicated e-portal on the e-filing website of the Department to receive and process complaints of tax evasion, foreign undisclosed assets as well as complaints regarding benami properties,
New Delhi [India], January 6 (ANI): Congress president Sonia Gandhi's son-in-law Robert Vadra, who was questioned earlier this week by the Income Tax department in connection with the probe relating to benami transactions, accused the government of trying to digress from the issues facing i
New Delhi [India], January 6 (ANI): Amid the Income Tax Department's probe, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi on Wednesday said that the investigative agencies are harassing him as no tax evasion has been done by him.
Updated : 10 months, 4 weeks ago IST
New Delhi [India], January 4 (ANI): After Income Tax Department recorded his statement in connection with Benami property case, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi on Monday said that he has nothing to hide and the truth will prevail.
New Delhi [India], January 4 (ANI): Income Tax Department is recording the statement of Robert Vadra, the son-in-law of Congress President Sonia Gandhi, in connection with Benami Property Case, sources said on Monday.
Updated : 11 months, 1 week ago IST
New Delhi [India], December 21 (ANI): A petition was filed in the Supreme Court on Monday seeking directions to the Centre, States and Union Territories to establish special anti-corruption courts in every district to decide cases relating to black money, benami property, disproportionate