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Big Court Setback For Lalu Yadav, Wife And Son Weeks Before Bihar Elections
Lalu Yadav Says "Not Guilty, Will Face Trial" As Charges Framed In IRCTC Case
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Probe Agency ED, Income Tax Department To Join Assam Police In Zubeen Garg Case: Report
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta.
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Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
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Robert Vadra Evaded Probe Agency Questions on Sanjay Bhandari Links: Report
Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, was evasive in answering ED questions on his alleged financial association with UK-based arms consultant Sanjay Bandari and his family members, sources said on Monday.
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Big Relief For Ajit Pawar, Tax Department Clears Assets Seized In Benami Case
In a big relief to Maharashtra Deputy Chief Minister Ajit Pawar, the Income Tax department has cleared properties worth over Rs 1,000 crore seized in 2021.
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Benami Documents, Rs 19 Lakh Cash Seized After Raids On BRS MLA, Brother
The ED said on Friday that it seized Rs 19 lakh cash apart from a "large number" of property documents in the name of Benami persons during raids on premises linked to BRS MLA Gudem Mahipal Reddy and his businessman brother Gudem Madhusudan Reddy.
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Distribute Your "Benami Assets" First: Basavaraj Bommai Tells Rahul Gandhi Amid Row
Criticising Congress leader Rahul Gandhi over the 'distribution of wealth' issue, former Karnataka chief minister and BJP leader Basavaraj Bommai on Wednesday told the Wayanad MP to first distribute his 'benami' wealth.
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Court Closes Benami Assets Case Against Maharashtra Minister Chhagan Bhujbal, Family
A special court here has closed and disposed of a case registered under the Benami Act in 2021 against Maharashtra cabinet minister and NCP (Ajit Pawar faction) leader Chhagan Bhujbal and his family.
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On Rs 290 Crore Seized In Raids, BJP Leader Questions Source Of 'Benami' Wealth
With the Income Tax Department recovering over Rs 250 crore of unaccounted money in ongoing raids on Odisha-based distilleries, Union minister Dharmendra Pradhan on Saturday sought to know the source of "benami wealth" seized from the liquor traders.
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JD(S) Leader Kumaraswamy Threatens 'Hunger Strike' Amid Ramanagara Renaming Row
He said, "I'll ask the people of Ramanagara to support me in fighting against such an idea of renaming or including Ramanagara in Bengaluru."
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Probe Agency Takes Possession Of 15 'Benami' Assets Linked To DMK's A Raja
The Enforcement Directorate on Tuesday said it has taken possession of 15 immovable "benami" properties, worth about Rs 55 crore, alleged to be belonging to DMK MP A Raja as part of a money laundering probe against the former Union telecom minister.
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Fresh Action Against Gangster Atiq Ahmad's 'Benami' Assets
The Income Tax department has attached half-a-dozen land parcels in Uttar Pradesh's Prayagraj as part of its action against dead gangster-politician Atiq Ahmad.
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On Request To Link Property With Aadhaar, Court Seeks Centre's Response
The Delhi High Court on Monday asked the Centre to file reply on a plea seeking linking of immovable and movable property documents of citizens with their Aadhaar numbers to curb corruption, black money generation, and 'benami' transactions.
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Two Dozen "Benami" Assets Of Mukhtar Ansari's Worth Rs 127 Crore Identified: Report
The Income Tax Department has identified about two dozen 'benami' assets worth Rs 127 crore of gangster-turned-politician Mukhtar Ansari in Uttar Pradesh and other locations as part of a "comprehensive" action against him and his associates, sources
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Centre Moves Supreme Court For Open Court Hearing Of Benami Act Review
The Supreme Court on Tuesday agreed to consider the Centre's submissions for an open court hearing of its plea seeking review of the judgement by which several provisions of the Benami Transactions (Prohibition) Amendment Act, 2016 were struck down.
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Big Court Setback For Lalu Yadav, Wife And Son Weeks Before Bihar Elections
Lalu Yadav Says "Not Guilty, Will Face Trial" As Charges Framed In IRCTC Case
-
Probe Agency ED, Income Tax Department To Join Assam Police In Zubeen Garg Case: Report
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta.
-
Multi-State Enforcement Directorate Raids In Andhra Pradesh Liquor Case
The Enforcement Directorate (ED) today conducted a series of searches across multiple states, including Telangana, Delhi-NCR, Tamil Nadu, and Karnataka, as part of a money-laundering investigation into the alleged Andhra Pradesh liquor scam.
-
Robert Vadra Evaded Probe Agency Questions on Sanjay Bhandari Links: Report
Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, was evasive in answering ED questions on his alleged financial association with UK-based arms consultant Sanjay Bandari and his family members, sources said on Monday.
-
Big Relief For Ajit Pawar, Tax Department Clears Assets Seized In Benami Case
In a big relief to Maharashtra Deputy Chief Minister Ajit Pawar, the Income Tax department has cleared properties worth over Rs 1,000 crore seized in 2021.
-
Benami Documents, Rs 19 Lakh Cash Seized After Raids On BRS MLA, Brother
The ED said on Friday that it seized Rs 19 lakh cash apart from a "large number" of property documents in the name of Benami persons during raids on premises linked to BRS MLA Gudem Mahipal Reddy and his businessman brother Gudem Madhusudan Reddy.
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Distribute Your "Benami Assets" First: Basavaraj Bommai Tells Rahul Gandhi Amid Row
Criticising Congress leader Rahul Gandhi over the 'distribution of wealth' issue, former Karnataka chief minister and BJP leader Basavaraj Bommai on Wednesday told the Wayanad MP to first distribute his 'benami' wealth.
-
Court Closes Benami Assets Case Against Maharashtra Minister Chhagan Bhujbal, Family
A special court here has closed and disposed of a case registered under the Benami Act in 2021 against Maharashtra cabinet minister and NCP (Ajit Pawar faction) leader Chhagan Bhujbal and his family.
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On Rs 290 Crore Seized In Raids, BJP Leader Questions Source Of 'Benami' Wealth
With the Income Tax Department recovering over Rs 250 crore of unaccounted money in ongoing raids on Odisha-based distilleries, Union minister Dharmendra Pradhan on Saturday sought to know the source of "benami wealth" seized from the liquor traders.
-
JD(S) Leader Kumaraswamy Threatens 'Hunger Strike' Amid Ramanagara Renaming Row
He said, "I'll ask the people of Ramanagara to support me in fighting against such an idea of renaming or including Ramanagara in Bengaluru."
-
Probe Agency Takes Possession Of 15 'Benami' Assets Linked To DMK's A Raja
The Enforcement Directorate on Tuesday said it has taken possession of 15 immovable "benami" properties, worth about Rs 55 crore, alleged to be belonging to DMK MP A Raja as part of a money laundering probe against the former Union telecom minister.
-
Fresh Action Against Gangster Atiq Ahmad's 'Benami' Assets
The Income Tax department has attached half-a-dozen land parcels in Uttar Pradesh's Prayagraj as part of its action against dead gangster-politician Atiq Ahmad.
-
On Request To Link Property With Aadhaar, Court Seeks Centre's Response
The Delhi High Court on Monday asked the Centre to file reply on a plea seeking linking of immovable and movable property documents of citizens with their Aadhaar numbers to curb corruption, black money generation, and 'benami' transactions.
-
Two Dozen "Benami" Assets Of Mukhtar Ansari's Worth Rs 127 Crore Identified: Report
The Income Tax Department has identified about two dozen 'benami' assets worth Rs 127 crore of gangster-turned-politician Mukhtar Ansari in Uttar Pradesh and other locations as part of a "comprehensive" action against him and his associates, sources
-
Centre Moves Supreme Court For Open Court Hearing Of Benami Act Review
The Supreme Court on Tuesday agreed to consider the Centre's submissions for an open court hearing of its plea seeking review of the judgement by which several provisions of the Benami Transactions (Prohibition) Amendment Act, 2016 were struck down.
