'Benami Properties' - 62 News Result(s)
- India News | Asian News International | Wednesday November 23, 2022Taking 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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- India News | Reported by Saurabh Gupta, Edited by Aditi Gautam | Thursday August 11, 2022Benami 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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- India News | Press Trust of India | Saturday August 14, 2021The 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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- India News | ANI | Tuesday January 5, 2021After 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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- India News | Reported by Arvind Gunasekar and Mukesh Singh Sengar, Edited by Anindita Sanyal | Monday January 4, 2021Income 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 News | Written by Anurag Dwary | Saturday August 22, 2020The 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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- Andhra Pradesh News | Press Trust of India | Tuesday August 18, 2020A 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.
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- India News | Press Trust of India | Tuesday November 5, 2019The 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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- Gurgaon News | Press Trust of India | Tuesday August 27, 2019A 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.
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- India News | NDTV News Desk | Thursday July 18, 2019A 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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- India News | Press Trust of India | Thursday July 18, 2019The 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.
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- India News | ANI | Tuesday July 16, 2019The 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.
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- India News | Reported by Arvind Gunasekar, Edited by Shylaja Varma | Wednesday May 29, 2019Businessman 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 ...
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- India News | Press Trust of India | Tuesday January 29, 2019Actor 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.
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- Business | Press Trust of India | Tuesday November 13, 2018The 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.
www.ndtv.com/business
'Benami Properties' - 7 Video Result(s)
'Benami Properties' - 62 News Result(s)
- India News | Asian News International | Wednesday November 23, 2022Taking 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.
www.ndtv.com
- India News | Reported by Saurabh Gupta, Edited by Aditi Gautam | Thursday August 11, 2022Benami 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
www.ndtv.com
- India News | Press Trust of India | Saturday August 14, 2021The 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.
www.ndtv.com
- India News | ANI | Tuesday January 5, 2021After 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."
www.ndtv.com
- India News | Reported by Arvind Gunasekar and Mukesh Singh Sengar, Edited by Anindita Sanyal | Monday January 4, 2021Income 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.
www.ndtv.com
- Bhopal News | Written by Anurag Dwary | Saturday August 22, 2020The 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.
www.ndtv.com
- Andhra Pradesh News | Press Trust of India | Tuesday August 18, 2020A 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.
www.ndtv.com
- India News | Press Trust of India | Tuesday November 5, 2019The 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.
www.ndtv.com
- Gurgaon News | Press Trust of India | Tuesday August 27, 2019A 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.
www.ndtv.com
- India News | NDTV News Desk | Thursday July 18, 2019A 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.
www.ndtv.com
- India News | Press Trust of India | Thursday July 18, 2019The 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.
www.ndtv.com
- India News | ANI | Tuesday July 16, 2019The 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.
www.ndtv.com
- India News | Reported by Arvind Gunasekar, Edited by Shylaja Varma | Wednesday May 29, 2019Businessman 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 ...
www.ndtv.com
- India News | Press Trust of India | Tuesday January 29, 2019Actor 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.
www.ndtv.com
- Business | Press Trust of India | Tuesday November 13, 2018The 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.
www.ndtv.com/business