Benami Properties

HTLS 2017 CNN-News18 Exclusive: Narendra Modi addresses host of issues including demonetisation, GST

Narendra Modi addressed a host of issues from demonetisation, GST, development schemes at the Hindustan Times Leadership Summit in New Delhi

Narendra Modi in Himachal Pradesh: PM says Congress leaders worried they won't be spared by crackdown on benami properties

Heaping 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

'Sushil Modi amassed benami properties using his brother's shell companies,' alleges Tejashwi Yadav

Tejashwi 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.

Sushil Kumar Modi alleges that RJD MLA bought five flats from Rabri Devi through shell companies

In 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

CBI raids Lalu Prasad Yadav's home: From fodder scam to benami properties, a look at RJD leader's rap sheet

The Central Bureau of Investigation carried out searches at 12 locations on Friday after registering a corruption case against RJD leader Lalu Prasad Yadav

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.

Bihar BJP leader Sushil Modi records statement against RJD spokespersons in defamation case

Sushil Modi filed defamation case on 2 May against RJD spokespersons for accusing that he had acquired 'benami' properties

Demonestisation: PM Modi skating on thin ice with reward promise for Jan Dhan a/c holders

The government may come up with schemes for the general welfare of the poor. But then the promise took on the hue of a direct and not vicarious reward.

Benami transactions: Rigorous imprisonment of up to 7 years

People keeping 'benami' properties to evade taxes will get up to seven years rigorous imprisonment and fine, as per a new law aimed at checking black money in real estate sector.

Crying Vadra: Why BJP should be wary of a roaring Sonia Gandhi

You've got to give it to Sonia Gandhi these days. In spite of being continuously jabbed with electoral defeats, punched with charges and allegations, she is keeping her chin high