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Tribunal upholds I-T attaching 900 accounts in Buldana Coop caseThe Income-Tax department investigated Buldana Urban Cooperative Credit Society. The probe revealed suspicious transactions and attached 90...- Income Tax department provisionally attached Anil Parab’s Ratnagiri Resort under Benami ActParab, who belongs to the Uddhav Thackray faction of the Shiv Sena, is facing cases of corruption and money laundering. The people said thi...
- CBDT files review plea against top court ruling on Benami ActIn August 2022, the Supreme Court had held that Benami Transactions (Prohibition) Amendment Act, 2016, does not have retrospective applicat...
- Relief for NCP's Ajit Pawar in benami caseThe adjudicating authority said while passing the order on December 2 that the provisional attachment made against Pawar, wife Sunetra and ...
- Benami case: Relief for Maharashtra RERA chief Ajoy MehtaThe AA has also held that the alleged beneficial owner, Pune-based builder Avinash Bhosale, the promoter of ABIL group, “...has not provide...
- 14 and counting: MVA netas facing ED, CBI & tax probesTwo of these leaders were arrested by the ED. Most of the probes were initiated after the MVA formed the government in Maharashtra.
- Ajit Pawar's properties worth Rs 1,000 crore attached by I-T DeptThe central agency has attached properties linked to the NCP leader worth over Rs 1,000 crore located in various states, as per media repor...
- 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...
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