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BENAMI PROPERTY ARRESTS
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...
- ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev AroraThe Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are ...
- Kerala: ED files 1st charge sheet in Karuvannur cooperative bank money laundering case; names 55 accusedBogus loans were sanctioned by the bank on the same property multiple times without the knowledge of members of society. Investigation has ...
- Karuvannur bank scam: ED interrogates CPI(M) leader M K Kannan againThe Enforcement Directorate (ED) has interrogated M K Kannan, a state committee member of the CPI(M), for his involvement in a Rs 150 crore...
- ED make first arrest of a politician in Karuvannur co-operative bank fraudArivandakshan's arrest is the first of a political person in the alleged scam in which several political functionaries of the CPM are under...
- Coal levy 'scam': ED attaches fresh benami assets of Chhattisgarh CM's deputy secy, coal traderOut of the total 51 provisionally attached properties, eight benami assets worth Rs 7.57 crore are "beneficially owned" by Chaurasia and th...
- Chhattisgarh Coal levy 'scam': ED attaches assets of CM's deputy secy, IAS officer, othersThe frozen assets include 65 properties belonging to coal trader and "main kingpin" in the case Suryakant Tiwari, 21 properties of Chaurasi...
- ED attaches 'benami' entities in Unitech group PMLA caseThe ED filed a criminal case under various sections of the PMLA early this year against the Unitech group and its promoters over allegation...
- Court summons Uttar Pradesh Minister Gayatri Prajapati in money laundering DA caseThe zonal office of the Enforcement Directorate (ED) had filed a charge sheet, also called the prosecution complaint under various sections...
- ED seizes property details from ex UP Mining MinisterED had carried searches at seven locations including Prajapati’s residence in Lucknow and Amethi, company offices in Lucknow, residence of ...
- P Chidambaram, other accused have assets across continents, ED tells SCED said the former minister was “completely evasive and non-coperative” when summoned for questioning.
- I-T dept attaches MP CM Kamal Nath's nephew Ratul Puri's assets worth Rs 254 croreThe dept alleges that the investment was generated through "over-invoicing of imports of solar panel" by another group company, namely HEPC...
- Tax evasion case: Warrant issued against Nirav ModiOfficials said the department was investigating the matter against Modi since 2017 but declined to disclose the details of the property.
- Government collected Rs 2,35,308 crore as cesses in 2016-17The amount generated from the aforesaid cesses and surcharges under the indirect tax category stood at Rs 1,88,368.58 crore last fiscal.
- I-T department attaches Rs 300-crore benami assets of Chagan Bhujbal, familyWhile the total cost of the attached 'benami' assets has been valued at over Rs 223 crore, the department has said the "market value" of th...
- 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.
- Misa Bharti skips I-T summons 2nd timeBharti had not appeared in person on June 6, following which the department had issued a show cause notice under section 131 of the IT Act ...
- Misa Bharti's husband too skips I-T date; fresh summons issuedBharti, daughter of RJD chief Lalu Prasad, too had not deposed before the IO yesterday in the same case.
- Benami assets: I-T registers 230 cases, attaches assets worth Rs 55 croreViolations of the Act, made operational from November 1 last year, attract a heavy penalty and rigorous jail term up to seven years.
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