Latest News on Benami Properties
Showing of 0 - 10 from 13 results
Benami Properties - Total results - 13
Jun 26, 2018
Government crackdown on benami properties is welcome but who will chase the politicians?Businessmen, industrialists are easy targets but politicians, while being easy to malign, are difficult to proceed against
Feb 12, 2018
Shell cos crackdown: Govt removes exemptions from income tax return filingSeeking to crackdown on shell companies, the government has proposed to remove exemption available to firms with tax liability of up to Rs 3,000 from filing I-T returns beginning next fiscal
Nov 30, 2017
HTLS 2017 CNN-News18 Exclusive: Narendra Modi addresses host of issues including demonetisation, GSTNarendra Modi addressed a host of issues from demonetisation, GST, development schemes at the Hindustan Times Leadership Summit in New Delhi
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 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 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 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.
May 20, 2017
Bihar BJP leader Sushil Modi records statement against RJD spokespersons in defamation caseSushil Modi filed defamation case on 2 May against RJD spokespersons for accusing that he had acquired 'benami' properties
Dec 05, 2016
Demonestisation: PM Modi skating on thin ice with reward promise for Jan Dhan a/c holdersThe 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.