Anti-benami Law
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Rs 50 Crore Assets Attached After Raids In Case Against Samajwadi Party Leader
- Sunday October 8, 2023
- India News | Press Trust of India
Newly constructed flats and a building complex in Varanasi and bank deposits worth about Rs 50 crore have been attached under the anti-benami properties law by the Income Tax department as part of its probe.
- www.ndtv.com
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Rs 300-Crore Bungalow, Funds Seized In Probe Against Kamal Nath's Nephew
- Monday August 12, 2019
- India News | Reported by Arvind Gunasekar, Edited by Aditya Sharma
The Income Tax department has seized a Rs 300-crore Delhi Bungalow under the anti-Benami law in its probe against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath. The tax department also seized Foreign Direct Investments worth $40 million.
- www.ndtv.com
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Confiscated Benami Assets Worth Rs 6,900 Crore: Income Tax Department
- Tuesday January 29, 2019
- India News | Press Trust of India
The Income Tax Department has confiscated assets worth Rs 6,900 crore till now as part of its action under the anti-benami transactions law, the agency said in a public advertisement today.
- www.ndtv.com
-
Rs 50 Crore Assets Attached After Raids In Case Against Samajwadi Party Leader
- Sunday October 8, 2023
- India News | Press Trust of India
Newly constructed flats and a building complex in Varanasi and bank deposits worth about Rs 50 crore have been attached under the anti-benami properties law by the Income Tax department as part of its probe.
- www.ndtv.com
-
Rs 300-Crore Bungalow, Funds Seized In Probe Against Kamal Nath's Nephew
- Monday August 12, 2019
- India News | Reported by Arvind Gunasekar, Edited by Aditya Sharma
The Income Tax department has seized a Rs 300-crore Delhi Bungalow under the anti-Benami law in its probe against Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath. The tax department also seized Foreign Direct Investments worth $40 million.
- www.ndtv.com
-
Confiscated Benami Assets Worth Rs 6,900 Crore: Income Tax Department
- Tuesday January 29, 2019
- India News | Press Trust of India
The Income Tax Department has confiscated assets worth Rs 6,900 crore till now as part of its action under the anti-benami transactions law, the agency said in a public advertisement today.
- www.ndtv.com