The Supreme Court is considering guidelines to prevent 'bulldozer justice' where properties are demolished as a punitive measure. Aggrieved...

The ED has now filed a prosecution complaint against Asif Naseem, Rashid Naseem, Amitabh Kumar Srivastava, Meera Srivastava and 11 Shine Ci...

In connection with the 2020 northeast Delhi riots, a court convicted individuals for various offenses including arson, robbery, and rioting...

The official said the second prosecution complaint is against all those who have been accused, including the owner of Rose Valley, who is s...

The dept alleges that the investment was generated through "over-invoicing of imports of solar panel" by another group company, namely HEPC...

The 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...

The tax department started initiating action under this law, implemented by the Modi government, from November 1, 2016.

"Income Tax Department has attached properties worth more than Rs 3,500 crore, including immovable properties of more than Rs 2,900 crore, ...

The department has said these alleged benami assets bear a "deed" value of about Rs 9.32 crore but the taxman has estimated their current m...

The department started initiating actions under the new Benami Transactions (Prohibition) Amendment Act, 2016 from November 1 last year.

According to the Act, government agencies can confiscate the properties and prosecute the Benamidaar (the person in whose name the property...

The newly enforced Benami Property Transactions Act carries a penalty and imprisonment of up to seven years. The I-T Dept is responsible fo...

The sources said the taxman has initiated a country-wide operation to identify suspect bank accounts where huge cash deposits have been mad...

CBI said they are probing two cases against Singh. Singh was arrested following a complaint from Delhi CM Arvind Kejriwal’s office to CBI.

Sanjay Pratap Singh is the second IAS officer after Arvind Kejriwal’s former principal secretary Rajendra Kumar to be named by the CBI in a...

An MCD official today told a Delhi court that A Raja's former Private Secretary R K Chandolia was the owner of a local property.

Authorities of Thailand's troubled new international airport are under threats from nearby residents to disrupt air traffic unless their de...