Benami Income
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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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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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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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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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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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Assets Worth Rs 390 Crore Seized In Tax Raids In Maharashtra's Jalna
Benami property or unaccounted assets worth Rs 390 crore was seized by the Income Tax Department during raids at multiplelocationslinked to some businessmen in Maharashtra's Jalna, officials have said
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"Have Nothing To Hide": Robert Vadra After Statement With Tax Department
After Income Tax Department recorded his statement in connection with Benami property case, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi, on Monday said that "he has nothing to hide" and the "truth will prevail."
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Income Tax Officials Record Robert Vadra Statement In UK Properties Case
Income Tax officials have reached the office of businessman Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, regarding a property case. The team, which has reached Mr Vadra's office in east Delhi's Sukhdev Vihar, will record his statement, sources said.
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Bhopal Tax Raids Find Assets Worth 100 Crores Linked To Government Officials
The ongoing income tax department searches in Madhya Pradesh have revealed the possibility of both retired and serving bureaucrats and police officers having been associated with over 100 benami or undisclosed properties in the projects of two high profile Bhopal-based builder-realtor groups.
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Ex-AIADMK Leader VK Sasikala's Assets Worth 1,600 Crores Attached
The Income Tax department on Tuesday attached properties worth Rs 1,600 crores belonging to former AIADMK leader VK Sasikala under the provisions of the Benami Transactions (Prohibition) Act, IT sources said.
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Alleged "Benami" Assets Of Retired UP Officer Worth 230 Crores Seized: Report
The income tax department has attached "benami" assets worth Rs 230 crore of retired Indian Administrative Officer (IAS) officer Net Ram, who served as secretary to former Uttar Pradesh Chief Minister Mayawati, official sources told PTI on Tuesday.
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Taxmen Attach Rs 254 Crore Worth "Benami" Equity Of Kamal Nath's Nephew
The Income Tax Department has attached Rs 254 crore worth of "benami" equity of Ratul Puri which he had allegedly received from a suspect in the AgustaWestland VVIP chopper scam case via shell companies, officials said Tuesday.
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Rs 400 Crore Plot Belonging To Mayawati's Brother Seized By Taxmen
A plot of land in Noida near Delhi worth Rs 400 crore, said to belong to Uttar Pradesh politician Mayawati's brother, was seized by the Income Tax department today.
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Tax Department Attaches Lutyens Bungalow Worth Rs 208 Crore In Benami Case
The Income Tax department on Wednesday attached a bungalow worth Rs 208 crore, belonging to a former UP government engineer, in the posh Lutyens zone of the national capital, officials said.
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Foreign Assets Worth Rs 800 Crore Unearthed By Karnataka-Goa IT Department
The Karnataka-Goa Income Tax region has unearthed about Rs 800 crore worth foreign assets and started prosecution in three cases, a top department official said.
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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.
-
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.
-
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.
-
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.
-
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
-
Assets Worth Rs 390 Crore Seized In Tax Raids In Maharashtra's Jalna
Benami property or unaccounted assets worth Rs 390 crore was seized by the Income Tax Department during raids at multiplelocationslinked to some businessmen in Maharashtra's Jalna, officials have said
-
"Have Nothing To Hide": Robert Vadra After Statement With Tax Department
After Income Tax Department recorded his statement in connection with Benami property case, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi, on Monday said that "he has nothing to hide" and the "truth will prevail."
-
Income Tax Officials Record Robert Vadra Statement In UK Properties Case
Income Tax officials have reached the office of businessman Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, regarding a property case. The team, which has reached Mr Vadra's office in east Delhi's Sukhdev Vihar, will record his statement, sources said.
-
Bhopal Tax Raids Find Assets Worth 100 Crores Linked To Government Officials
The ongoing income tax department searches in Madhya Pradesh have revealed the possibility of both retired and serving bureaucrats and police officers having been associated with over 100 benami or undisclosed properties in the projects of two high profile Bhopal-based builder-realtor groups.
-
Ex-AIADMK Leader VK Sasikala's Assets Worth 1,600 Crores Attached
The Income Tax department on Tuesday attached properties worth Rs 1,600 crores belonging to former AIADMK leader VK Sasikala under the provisions of the Benami Transactions (Prohibition) Act, IT sources said.
-
Alleged "Benami" Assets Of Retired UP Officer Worth 230 Crores Seized: Report
The income tax department has attached "benami" assets worth Rs 230 crore of retired Indian Administrative Officer (IAS) officer Net Ram, who served as secretary to former Uttar Pradesh Chief Minister Mayawati, official sources told PTI on Tuesday.
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Taxmen Attach Rs 254 Crore Worth "Benami" Equity Of Kamal Nath's Nephew
The Income Tax Department has attached Rs 254 crore worth of "benami" equity of Ratul Puri which he had allegedly received from a suspect in the AgustaWestland VVIP chopper scam case via shell companies, officials said Tuesday.
-
Rs 400 Crore Plot Belonging To Mayawati's Brother Seized By Taxmen
A plot of land in Noida near Delhi worth Rs 400 crore, said to belong to Uttar Pradesh politician Mayawati's brother, was seized by the Income Tax department today.
-
Tax Department Attaches Lutyens Bungalow Worth Rs 208 Crore In Benami Case
The Income Tax department on Wednesday attached a bungalow worth Rs 208 crore, belonging to a former UP government engineer, in the posh Lutyens zone of the national capital, officials said.
-
Foreign Assets Worth Rs 800 Crore Unearthed By Karnataka-Goa IT Department
The Karnataka-Goa Income Tax region has unearthed about Rs 800 crore worth foreign assets and started prosecution in three cases, a top department official said.
