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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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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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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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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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UP Police Attach Ex-MP Atiq Ahmed's Properties Worth Rs 1.28 Crore
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.
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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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Over 9,500 Benami Amrapali Flats To Be Resold To Fund Stalled Projects
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.
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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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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.
-
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.
-
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.
-
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.
-
UP Police Attach Ex-MP Atiq Ahmed's Properties Worth Rs 1.28 Crore
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.
-
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
-
Over 9,500 Benami Amrapali Flats To Be Resold To Fund Stalled Projects
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.
-
"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."
