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BENAMI PROBE
ED raids in Maharashtra, Gujarat in Salim Dola drugs caseThe Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...- Money laundering case: Court sends 'godman' Ashok Kharat in judicial custodySelf-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The...
- Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in connection with an alleg...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- ED searches in bank fraud, benami probe against Sasikala, othersThe Enforcement Directorate searched properties in Chennai and Hyderabad. This action relates to a money laundering investigation. The prob...
- Insurance agents got extra Rs 25,000 crore via benami companies: I-T DeptNotices under Benami Transactions (Prohibition) Amendment Act, 2016, have been sent to insurance agents. They have\ been told to share info...
- Insurers' intermediaries get I-T notices under benami law over alleged fund routing violationsOver the past one week, some companies acting as agents and marketing intermediaries of insurance companies have received notices under the...
- I-T dept attaches assets worth Rs 150 crore after raids in 'benami' case against SP leader Abu AzmiBenami means 'no name' or 'without name' and such properties are those in which the real beneficiary is not the one in whose name the prope...
- Benami probe: I-T Dept attaches four assets linked to Ajit PawarThe four assets include Jarandeshwar sugar factory, a residential property in Delhi, an office in south-Mumbai and a resort in Goa, sources...
- IT attaches South Mumbai property in benami caseThe attachment forms part of the I-T department’s ongoing probe against Aslina Agro & Horticulture Private Limited under the Prohibition of...
- Income Tax department questions Robert Vadra for second straight day in benami assets caseAfter he was questioned on the first day on Monday, the 52-year-old had said the aim of the tax department's action was to "digress" from t...
- Benami law: I-T attaches posh Delhi bungalow, FDI funds of Ratul Puri, fatherThe bungalow is in the name of a firm of the Moser Baer group, owned and promoted by Ratul Puri's father Deepak Puri.
- IT dept attaches Rs 400 cr 'benami' plot in Noida belonging to Mayawati's brother, wifeThe law stipulates that a violator of the Benami Act can face rigorous imprisonment up to seven years besides being liable to pay fine up t...
- Income Tax Department attaches assets in Misa Bharti benami land deal caseBenami properties are those in which the real beneficiary is not the one in whose name the property has been purchased.
- Benami flats in Adarsh were bought under SC/ST quotas: CBI"In as many as 22 cases...flats are allotted to benami-dars under the SC/ST quota," said the chargesheet, filed yesterday before the Specia...
- Ashok Chavan not named by CBI in Adarsh Housing benami caseCBI today did not name former Maharashtra CM Ashok Chavan in the benami property related to purchase of flat in the Adarsh Housing Society ...
- CBI shifts focus on benami property in Adarsh Housing scamSources said an extensive probe has been conducted into the case and certain details have been shared with the Enforcement Directorate to a...
- After CBI charge sheet in Adarsh, ED to expedite probeWith the CBI filing its first charge sheet in the Adarsh scam, the Enforcement Directorate, which is separately investigating the case, wou...
- CBI probing benami transactions in Adarsh SocietyCBI is probing 'benami' transactions relating to 24 of the 103 flats in Adarsh Housing Society and has sought permission from the court to ...
- 'Loop Tele not an Essar front'Loop Telecom promoters, IP Khaitan and Kiran Khaitan sought bail from a Delhi court and added that Khaitan's was not a 'benami' company of ...
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