Latest News on Benami properties
Showing of 0 - 10 from 26 results
Benami properties - Total results - 26
Nov 06, 2017
Narendra Modi in Himachal Pradesh: PM says Congress' only identity is corruption, heaps praise on DhumalReiterating his government's committment to fighting corruption, Prime Minister Narendra Modi on Sunday said that the government won't spare those holding benami properties.
Nov 04, 2017
Narendra Modi in Himachal Pradesh: PM says Congress leaders worried they won't be spared by crackdown on benami propertiesHeaping scorn on Congress over its decision to observe the first anniversary of demonetisation as black day, Narendra Modi said it was actually "black money day" for the opposition party
Sep 11, 2017
IRCTC hotel graft: CBI to decide new dates after Lalu Prasad, son fail to appearLalu Yadav and his son Tejashwi Yadav will not appear before the CBI on Monday and Tuesday for questioning in connection with alleged graft
Sep 01, 2017
'Sushil Modi amassed benami properties using his brother's shell companies,' alleges Tejashwi YadavTejashwi further alleged that Rajkumar Modi and his two sons owned several real estate companies, which he claimed were nothing but a web of shell companies to legalise his illegal money.
Aug 18, 2017
Sushil Kumar Modi alleges that RJD MLA bought five flats from Rabri Devi through shell companiesIn a fresh attack on Lalu Prasad Yadav's family, Sushil Kumar Modi alleged that RJD MLA Arun Yadav had bought five flats for Rs 2.56 crore from Rabri Devi, the party supremo's wife, at Marchhia Devi complex
Jul 25, 2017
Benami property: Arun Jaitley stresses on setting examples to effectively deter such tax evasionReferring to opposition of PAN-Aadhaar linkage, he said it is an "effective anti-evasion measure" and will get rid of multiple PAN cards and mismatch in income and expenditure, but it is being opposed "in the name of privacy".
Jul 07, 2017
CBI raids Lalu Prasad Yadav's home: From fodder scam to benami properties, a look at RJD leader's rap sheetThe Central Bureau of Investigation carried out searches at 12 locations on Friday after registering a corruption case against RJD leader Lalu Prasad Yadav
Jul 06, 2017
Delhi HC seeks I-T dept's reply on AAP leader Satyender Jain's plea on attaching benami assetsThe Delhi High Court on Thursday sought the response of the Income Tax (I-T) department on a plea against its order under the new benami law to attach some assets allegedly linked to Delhi Health Minister Satyender Jain.
Jul 05, 2017
Chagan Bhujbal's 'benami' assets worth Rs 300 crore attached by I-T department'Benami' assets worth Rs 300 crore of NCP leader Chagan Bujbal and his family have been attached by the Income Tax Department, which has slapped charges under a newly enacted criminal law against them.
Jun 19, 2017
I-T attaches assets in Misa Bharti benami land deal caseThe Income Tax Department has provisionally attached a few immovable properties in connection with its probe in the Rs 1,000 crore benami land deals and tax evasion case allegedly involving family members of RJD chief Lalu Prasad Yadav.