Benami Properties

Taking legal action against mafia don Atiq Ahmed, the police attached "benami" properties of Atiq and his associates worth Rs 1.28 crore at Havelia in Jhunsi, Prayagraj.

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

The Supreme Court has initiated the process to cancel the bookings of over 9,500 Amrapali project flats, which are unclaimed or booked in the name of fictitious persons or are benami property, to fund stalled projects.

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 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.

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.

A pilot project for video recording of the property registration process is being launched by the Andhra Pradesh government, in a move aimed at putting an end to benami and fraudulent transactions.

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.

A hotel worth Rs 150 crore in a prime business space in Gurgaon has been attached by the Income-tax department as a "benami" asset of Haryana Congress leader Kuldeep Bishnoi and his brother, official sources said today.

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.

The Income-Tax Department has attached a "benami" plot worth Rs 400 crore in Noida belonging to BSP chief Mayawati's brother and his wife, an official order said.

The Delhi High Court on Tuesday issued a notice to the Centre and AAP government on a petition seeking directions to them to link movable and immovable property documents of citizens with their Aadhaar number to curb corruption, black money generation and benami transactions.

Businessman Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra, has been called by the Enforcement Directorate, to appear before it tomorrow, as part of investigation into alleged illegal property deals. The case involves the purchase of properties in London, Dubai, Rajasthan and the National Capital Region. This is the ninth time time ...

Actor Shah Rukh Khan has been dismissed of the charge of being a beneficiary of a benami property in the scenic beach town of Alibaug in Maharashtra as an appellate Authority under the law has "revoked" the attachment order of the I-T Department, calling it baseless and coloured.

The court is seized of a batch of petitions filed by home buyers who are seeking possession of around 42,000 flats booked in projects of the Amrapali Group.

Taking legal action against mafia don Atiq Ahmed, the police attached "benami" properties of Atiq and his associates worth Rs 1.28 crore at Havelia in Jhunsi, Prayagraj.

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

The Supreme Court has initiated the process to cancel the bookings of over 9,500 Amrapali project flats, which are unclaimed or booked in the name of fictitious persons or are benami property, to fund stalled projects.

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 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.

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.

A pilot project for video recording of the property registration process is being launched by the Andhra Pradesh government, in a move aimed at putting an end to benami and fraudulent transactions.

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.

A hotel worth Rs 150 crore in a prime business space in Gurgaon has been attached by the Income-tax department as a "benami" asset of Haryana Congress leader Kuldeep Bishnoi and his brother, official sources said today.

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.

The Income-Tax Department has attached a "benami" plot worth Rs 400 crore in Noida belonging to BSP chief Mayawati's brother and his wife, an official order said.

The Delhi High Court on Tuesday issued a notice to the Centre and AAP government on a petition seeking directions to them to link movable and immovable property documents of citizens with their Aadhaar number to curb corruption, black money generation and benami transactions.

Businessman Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra, has been called by the Enforcement Directorate, to appear before it tomorrow, as part of investigation into alleged illegal property deals. The case involves the purchase of properties in London, Dubai, Rajasthan and the National Capital Region. This is the ninth time time ...

Actor Shah Rukh Khan has been dismissed of the charge of being a beneficiary of a benami property in the scenic beach town of Alibaug in Maharashtra as an appellate Authority under the law has "revoked" the attachment order of the I-T Department, calling it baseless and coloured.

The court is seized of a batch of petitions filed by home buyers who are seeking possession of around 42,000 flats booked in projects of the Amrapali Group.