Benami Deals
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Robert Vadra Evaded Probe Agency Questions on Sanjay Bhandari Links: Report
- Monday July 14, 2025
- India News | Indo-Asian News Service
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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www.ndtv.com
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Benami Attachments Worth Crores May Fall Flat As No Authority For 1.5 Years
- Sunday June 3, 2018
- India News | Press Trust of India
Over 780 benami asset attachments worth crores of rupees run the risk of being invalidated in the near future as the government has failed to create a designated adjudicating authority for over a year-and-a-half since the stringent law was enforced to deal with black money and corruption.
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www.ndtv.com
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Aadhaar-Saving Schemes Linking: Government Extends Deadline
- Monday January 8, 2018
- Business | Press Trust of India
The government has insisted on quoting Aadhaar for bank deposits, obtaining mobile phone and several other utilities to weed out benami deals and black money.
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www.ndtv.com/business
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Aadhaar Linking Deadlines That You Must Know
- Thursday November 16, 2017
- Business | NDTV Profit Team
The government has insisted on quoting Aadhaar for bank deposits, obtaining mobile phone and several other utilities to weed out benami deals and black money.
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www.ndtv.com/business
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Why You Need To Remember December 31, 2017 And February 6, 2018
- Thursday November 16, 2017
- Business | NDTV Profit
The government has insisted on quoting Aadhaar for bank deposits, obtaining mobile phone and several other utilities to weed out benami deals and black money.
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www.ndtv.com/business
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Rabri Devi Summoned By Enforcement Directorate In Alleged Land Scam
- Wednesday September 20, 2017
- India News | Written by Manish Kumar
Keeping up the pressure on Bihar politician Lalu Yadav's family that has been accused of corrupt land deals, the Enforcement Directorate on Tuesday summoned Lalu Yadav's wife Rabri Devi to its Delhi office next week to record her statement.
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www.ndtv.com
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Rabri Devi, Son Tejashwi Yadav Questioned By Income Tax In Assets Case
- Tuesday August 29, 2017
- India News | Reported by Manish Kumar, Edited by Aloke Tikku
Lalu Yadav's son Tejashwi Yadav and wife Rabri Devi were questioned on Tuesday by income tax officials probing corrupt land deals by the Rashtriya Janata Dal chief's family in Patna, Delhi and other cities.
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www.ndtv.com
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Income Tax Department Issues Fresh Summons To Lalu Yadav's Daughter Misa Bharti And Shailesh Kumar
- Thursday August 17, 2017
- India News | Indo-Asian News Service
The Income Tax Department today issued fresh summons to Rashtriya Janata Dal (RJD) chief Lalu Yadav's daughter Ms Misa Bharti and her husband Mr Shailesh Kumar to appear before it on Monday.
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www.ndtv.com
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Lalu Yadav's Family Charged With Owning Benami Property Like Patna Mall
- Wednesday June 21, 2017
- India News | Reported by Tanima Biswas, Edited by Abhinav Bhatt
The Income Tax Department has charged six members of Lalu Yadav's family, including his wife Rabri Devi, daughter Misa Bharti and son Tejashwi Yadav, with owning benami property under a tough law that attracts seven years in prison and a hefty fine for those found guilty. Tejashwi Yadav is Bihar's Deputy Chief Minister, while Rabri Devi is a former...
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www.ndtv.com
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Allegedly Benami Properties Owned By Lalu Yadav's Daughter Seized
- Tuesday June 20, 2017
- India News | Press Trust of India
The Income Tax Department has provisionally attached a plot of land and a house in connection with its probe in the Rs 1,000-crore benami land deals and tax evasion case allegedly involving family members of Bihar politician Lalu Yadav.
-
www.ndtv.com
-
Robert Vadra Evaded Probe Agency Questions on Sanjay Bhandari Links: Report
- Monday July 14, 2025
- India News | Indo-Asian News Service
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.
-
www.ndtv.com
-
Benami Attachments Worth Crores May Fall Flat As No Authority For 1.5 Years
- Sunday June 3, 2018
- India News | Press Trust of India
Over 780 benami asset attachments worth crores of rupees run the risk of being invalidated in the near future as the government has failed to create a designated adjudicating authority for over a year-and-a-half since the stringent law was enforced to deal with black money and corruption.
-
www.ndtv.com
-
Aadhaar-Saving Schemes Linking: Government Extends Deadline
- Monday January 8, 2018
- Business | Press Trust of India
The government has insisted on quoting Aadhaar for bank deposits, obtaining mobile phone and several other utilities to weed out benami deals and black money.
-
www.ndtv.com/business
-
Aadhaar Linking Deadlines That You Must Know
- Thursday November 16, 2017
- Business | NDTV Profit Team
The government has insisted on quoting Aadhaar for bank deposits, obtaining mobile phone and several other utilities to weed out benami deals and black money.
-
www.ndtv.com/business
-
Why You Need To Remember December 31, 2017 And February 6, 2018
- Thursday November 16, 2017
- Business | NDTV Profit
The government has insisted on quoting Aadhaar for bank deposits, obtaining mobile phone and several other utilities to weed out benami deals and black money.
-
www.ndtv.com/business
-
Rabri Devi Summoned By Enforcement Directorate In Alleged Land Scam
- Wednesday September 20, 2017
- India News | Written by Manish Kumar
Keeping up the pressure on Bihar politician Lalu Yadav's family that has been accused of corrupt land deals, the Enforcement Directorate on Tuesday summoned Lalu Yadav's wife Rabri Devi to its Delhi office next week to record her statement.
-
www.ndtv.com
-
Rabri Devi, Son Tejashwi Yadav Questioned By Income Tax In Assets Case
- Tuesday August 29, 2017
- India News | Reported by Manish Kumar, Edited by Aloke Tikku
Lalu Yadav's son Tejashwi Yadav and wife Rabri Devi were questioned on Tuesday by income tax officials probing corrupt land deals by the Rashtriya Janata Dal chief's family in Patna, Delhi and other cities.
-
www.ndtv.com
-
Income Tax Department Issues Fresh Summons To Lalu Yadav's Daughter Misa Bharti And Shailesh Kumar
- Thursday August 17, 2017
- India News | Indo-Asian News Service
The Income Tax Department today issued fresh summons to Rashtriya Janata Dal (RJD) chief Lalu Yadav's daughter Ms Misa Bharti and her husband Mr Shailesh Kumar to appear before it on Monday.
-
www.ndtv.com
-
Lalu Yadav's Family Charged With Owning Benami Property Like Patna Mall
- Wednesday June 21, 2017
- India News | Reported by Tanima Biswas, Edited by Abhinav Bhatt
The Income Tax Department has charged six members of Lalu Yadav's family, including his wife Rabri Devi, daughter Misa Bharti and son Tejashwi Yadav, with owning benami property under a tough law that attracts seven years in prison and a hefty fine for those found guilty. Tejashwi Yadav is Bihar's Deputy Chief Minister, while Rabri Devi is a former...
-
www.ndtv.com
-
Allegedly Benami Properties Owned By Lalu Yadav's Daughter Seized
- Tuesday June 20, 2017
- India News | Press Trust of India
The Income Tax Department has provisionally attached a plot of land and a house in connection with its probe in the Rs 1,000-crore benami land deals and tax evasion case allegedly involving family members of Bihar politician Lalu Yadav.
-
www.ndtv.com