Benami Assets
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Distribute Your "Benami Assets" First: Basavaraj Bommai Tells Rahul Gandhi Amid Row
Criticising Congress leader Rahul Gandhi over the 'distribution of wealth' issue, former Karnataka chief minister and BJP leader Basavaraj Bommai on Wednesday told the Wayanad MP to first distribute his 'benami' wealth.
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Court Closes Benami Assets Case Against Maharashtra Minister Chhagan Bhujbal, Family
A special court here has closed and disposed of a case registered under the Benami Act in 2021 against Maharashtra cabinet minister and NCP (Ajit Pawar faction) leader Chhagan Bhujbal and his family.
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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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Fresh Action Against Gangster Atiq Ahmad's 'Benami' Assets
The Income Tax department has attached half-a-dozen land parcels in Uttar Pradesh's Prayagraj as part of its action against dead gangster-politician Atiq Ahmad.
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Two Dozen "Benami" Assets Of Mukhtar Ansari's Worth Rs 127 Crore Identified: Report
The Income Tax Department has identified about two dozen 'benami' assets worth Rs 127 crore of gangster-turned-politician Mukhtar Ansari in Uttar Pradesh and other locations as part of a "comprehensive" action against him and his associates, sources
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Probe Agency Attaches Rs 55 Crore Worth 'Benami' Land Of DMK MP A Raja
The Enforcement Directorate on Thursday said it has attached a "benami" asset worth Rs 55 crore of DMK MP A Raja -- 45 acres of land in Coimbatore district in Tamil Nadu -- under the anti-money laundering law.
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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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Bhopal Tax Raids Find Assets Worth 100 Crores Linked To Government Officials
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.
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Ex-AIADMK Leader VK Sasikala's Assets Worth 1,600 Crores Attached
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.
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Alleged "Benami" Assets Of Retired UP Officer Worth 230 Crores Seized: Report
The income tax department has attached "benami" assets worth Rs 230 crore of retired Indian Administrative Officer (IAS) officer Net Ram, who served as secretary to former Uttar Pradesh Chief Minister Mayawati, official sources told PTI on Tuesday.
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Congress Leader Kuldeep Bishnoi's Gurgaon Hotel Listed As "Benami" Asset
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.
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Foreign Assets Worth Rs 800 Crore Unearthed By Karnataka-Goa IT Department
The Karnataka-Goa Income Tax region has unearthed about Rs 800 crore worth foreign assets and started prosecution in three cases, a top department official said.
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Confiscated Benami Assets Worth Rs 6,900 Crore: Income Tax Department
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.
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Pakistanis Own Assets Worth $150 Billion In UAE: Report
The Pakistan Supreme Court was on Monday informed that Pakistan nationals hold assets and properties worth over $150 billion in the United Arab Emirates (UAE).
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Benami Attachments Worth Crores May Fall Flat As No Authority For 1.5 Years
Over 780 benami asset attachments worth crores of rupees run the risk of being invalidated in the near future as the government has failed to create a designated adjudicating authority for over a year-and-a-half since the stringent law was enforced to deal with black money and corruption.
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Distribute Your "Benami Assets" First: Basavaraj Bommai Tells Rahul Gandhi Amid Row
Criticising Congress leader Rahul Gandhi over the 'distribution of wealth' issue, former Karnataka chief minister and BJP leader Basavaraj Bommai on Wednesday told the Wayanad MP to first distribute his 'benami' wealth.
-
Court Closes Benami Assets Case Against Maharashtra Minister Chhagan Bhujbal, Family
A special court here has closed and disposed of a case registered under the Benami Act in 2021 against Maharashtra cabinet minister and NCP (Ajit Pawar faction) leader Chhagan Bhujbal and his family.
-
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.
-
Fresh Action Against Gangster Atiq Ahmad's 'Benami' Assets
The Income Tax department has attached half-a-dozen land parcels in Uttar Pradesh's Prayagraj as part of its action against dead gangster-politician Atiq Ahmad.
-
Two Dozen "Benami" Assets Of Mukhtar Ansari's Worth Rs 127 Crore Identified: Report
The Income Tax Department has identified about two dozen 'benami' assets worth Rs 127 crore of gangster-turned-politician Mukhtar Ansari in Uttar Pradesh and other locations as part of a "comprehensive" action against him and his associates, sources
-
Probe Agency Attaches Rs 55 Crore Worth 'Benami' Land Of DMK MP A Raja
The Enforcement Directorate on Thursday said it has attached a "benami" asset worth Rs 55 crore of DMK MP A Raja -- 45 acres of land in Coimbatore district in Tamil Nadu -- under the anti-money laundering law.
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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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Bhopal Tax Raids Find Assets Worth 100 Crores Linked To Government Officials
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.
-
Ex-AIADMK Leader VK Sasikala's Assets Worth 1,600 Crores Attached
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.
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Alleged "Benami" Assets Of Retired UP Officer Worth 230 Crores Seized: Report
The income tax department has attached "benami" assets worth Rs 230 crore of retired Indian Administrative Officer (IAS) officer Net Ram, who served as secretary to former Uttar Pradesh Chief Minister Mayawati, official sources told PTI on Tuesday.
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Congress Leader Kuldeep Bishnoi's Gurgaon Hotel Listed As "Benami" Asset
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.
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Foreign Assets Worth Rs 800 Crore Unearthed By Karnataka-Goa IT Department
The Karnataka-Goa Income Tax region has unearthed about Rs 800 crore worth foreign assets and started prosecution in three cases, a top department official said.
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Confiscated Benami Assets Worth Rs 6,900 Crore: Income Tax Department
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.
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Pakistanis Own Assets Worth $150 Billion In UAE: Report
The Pakistan Supreme Court was on Monday informed that Pakistan nationals hold assets and properties worth over $150 billion in the United Arab Emirates (UAE).
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Benami Attachments Worth Crores May Fall Flat As No Authority For 1.5 Years
Over 780 benami asset attachments worth crores of rupees run the risk of being invalidated in the near future as the government has failed to create a designated adjudicating authority for over a year-and-a-half since the stringent law was enforced to deal with black money and corruption.
