Latest News on Benami Assets
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Benami Assets - Total results - 4
Mar 01, 2018
Impact of PNB scam: Cabinet clears Fugitive Economic Offenders Bill 2018, auditing watchdog NFRA; key highlightsHere are key highlights of the Fugitive Economic Offenders Bill 2018 that the Union Cabinet approved on Thursday.
Feb 08, 2018
Delhi Dental Council scam: CBI to question Satyendar Jain after link emerges, health minister has only his own inaction to blameHad Delhi health minister Satyendar Jain responded swiftly to allegations of corruption against public servants in his department, he could have saved himself from being ostensibly caught up in the Delhi Dental Council (DDC) scam in which the CBI caught two persons accepting a bribe.
Feb 07, 2018
CBI shares documents linked to Delhi minister Satyendra Jain with Income Tax departmentThe CBI has shared with the Income Tax department records relating to properties and cash seizures that are allegedly linked to Delhi Minister Satyendra Jain and were recovered during searches at the residence of a Delhi Dental Council official.
Jun 20, 2017
I-T dept slaps benami transaction charges on Lalu Prasad Yadav, family in land deal caseThe I-T Department has charged family members of RJD chief Lalu Prasad, including his wife, son and daughters, under the Benami Transactions Act in connection with its probe into land deals worth Rs 1,000 crore and tax evasion.