Benami Properties Case
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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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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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"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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Robert Vadra Summoned By Probe Agency Tomorrow In Money-Laundering Case
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 ...
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Charges Dropped Against Shah Rukh Khan In Alibaug Farmhouse Benami Case
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.
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Tax Evasion Case: Warrant Issued Against Nirav Modi
A magistrate's court Tuesday issued a bailable arrest warrant against diamond trader Nirav Modi in connection with a case of alleged tax evasion in purchase of a property which turned out to be "benami", an Income Tax department official said.
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200 Shell Companies, Benami Properties Investigated In PNB Fraud Case
More than 200 fake companies and assets under fake names are being investigated in connection with the Rs 11,300 crore fraud at the Punjab National Bank, linked to celebrity diamond jeweller Nirav Modi, that was detected last week.
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Lalu Yadav Family's Land Seized Again, Son Tejashwi Throws In A Challenge
On a day a three-acre plot in an upscale Patna locality owned by the Lalu Yadav family was attached for a second time today, the Bihar politician Lalu Yadav's' son Tejashwi put up a brave face, called the move an attempt to scare the family and dared the Central Bureau of Investigation to file charges against him in a court.
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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.
-
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.
-
"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.
-
Robert Vadra Summoned By Probe Agency Tomorrow In Money-Laundering Case
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 ...
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Charges Dropped Against Shah Rukh Khan In Alibaug Farmhouse Benami Case
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.
-
Tax Evasion Case: Warrant Issued Against Nirav Modi
A magistrate's court Tuesday issued a bailable arrest warrant against diamond trader Nirav Modi in connection with a case of alleged tax evasion in purchase of a property which turned out to be "benami", an Income Tax department official said.
-
200 Shell Companies, Benami Properties Investigated In PNB Fraud Case
More than 200 fake companies and assets under fake names are being investigated in connection with the Rs 11,300 crore fraud at the Punjab National Bank, linked to celebrity diamond jeweller Nirav Modi, that was detected last week.
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Lalu Yadav Family's Land Seized Again, Son Tejashwi Throws In A Challenge
On a day a three-acre plot in an upscale Patna locality owned by the Lalu Yadav family was attached for a second time today, the Bihar politician Lalu Yadav's' son Tejashwi put up a brave face, called the move an attempt to scare the family and dared the Central Bureau of Investigation to file charges against him in a court.
