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Congress Leaders' Houses "ATMs Of Black Money": Mukhtar Abbas Naqvi
Union Minister Mukhtar Abbas Naqvi on Tuesday said that on one hand, the Congress has become a "Benami Sampati" and on the other, the house of the party leaders have become "ATMs of black money", from where huge quantity of black money is being recovered every day.
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Lalu Yadav's Family Charged With Owning Benami Property Like Patna Mall
The Income Tax Department has charged six members of Lalu Yadav's family, including his wife Rabri Devi, daughter Misa Bharti and son Tejashwi Yadav, with owning benami property under a tough law that attracts seven years in prison and a hefty fine for those found guilty. Tejashwi Yadav is Bihar's Deputy Chief Minister, while Rabri Devi is a former...
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Allegedly Benami Properties Owned By Lalu Yadav's Daughter Seized
The Income Tax Department has provisionally attached a plot of land and a house in connection with its probe in the Rs 1,000-crore benami land deals and tax evasion case allegedly involving family members of Bihar politician Lalu Yadav.
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2,500 Calls Made By Arms Dealer Sanjay Bhandari To A Person Not Traceable
Sanjay Bhandari, the arms dealer being investigated for an array of financial crimes, seems to have enjoyed easy access to politicians.
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Mapping The London Home Being Investigated As Benami For Robert Vadra
As tax officials further their inquiry into whether a London house was proxy-bought for Robert Vadra, they claim to be discovering a trail of money that includes Delhi, London, the Middle East and the tax haven of the British Virgin Islands through a matrix of companies linked to or owned by Sanjay Bhandari, a controversial arms dealer.
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355 Calls Between Arms Dealer And Aviation Minister's Aide, Documents Show
Sanjay Bhandari, a defence dealer being investigated for allegedly buying a benami or proxy-owned house for Robert Vadra in London, and Aviation Minister Ashok Gajapathi Raju's top aide Appa Rao, exchanged 355 phone calls over the last one year, according to documents collected in raids last month on Mr Bhandari.
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'Cheers, Robert Vadra' Said Email, Inquiry Expands To Dubai
A day after NDTV reported that the government is investigating whether an arms dealer bought a benami London home for Robert Vadra, the inquiry has expanded to the tax haven of the British Virgin Islands and Dubai.
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450-Call Allegation Is Wrong, Says BJP Leader About Raided Arms Dealer
After NDTV reported that the government is investigating whether an arms dealer bought a benami or proxy-owned house in London for Robert Vadra, the ruling BJP has been dared by the Congress to explain the regular and frequent contact of one of its leaders, Sidharth Nath Singh, with the same arms dealer, Sanjay Bhandari.
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Conspiracy, Says Sonia Gandhi After NDTV Reports On Robert Vadra Inquiry
Congress chief Sonia Gandhi has dared the government to "conduct an inquiry if you have proof" over an inquiry into whether her son-in-law, Robert Vadra,was bought a benami house in London by an arms dealer who was raided last month.
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Not necessary to name Sushil Kumar Shinde as accused in Adarsh scam: CBI to Bombay High Court
The Central Bureau of Investigation today told the Bombay High court that the agency does not feel it is legally necessary to name Union Home Minister Sushil Kumar Shinde in the Adarsh Housing Society scam.
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Congress Leaders' Houses "ATMs Of Black Money": Mukhtar Abbas Naqvi
Union Minister Mukhtar Abbas Naqvi on Tuesday said that on one hand, the Congress has become a "Benami Sampati" and on the other, the house of the party leaders have become "ATMs of black money", from where huge quantity of black money is being recovered every day.
-
Lalu Yadav's Family Charged With Owning Benami Property Like Patna Mall
The Income Tax Department has charged six members of Lalu Yadav's family, including his wife Rabri Devi, daughter Misa Bharti and son Tejashwi Yadav, with owning benami property under a tough law that attracts seven years in prison and a hefty fine for those found guilty. Tejashwi Yadav is Bihar's Deputy Chief Minister, while Rabri Devi is a former...
-
Allegedly Benami Properties Owned By Lalu Yadav's Daughter Seized
The Income Tax Department has provisionally attached a plot of land and a house in connection with its probe in the Rs 1,000-crore benami land deals and tax evasion case allegedly involving family members of Bihar politician Lalu Yadav.
-
2,500 Calls Made By Arms Dealer Sanjay Bhandari To A Person Not Traceable
Sanjay Bhandari, the arms dealer being investigated for an array of financial crimes, seems to have enjoyed easy access to politicians.
-
Mapping The London Home Being Investigated As Benami For Robert Vadra
As tax officials further their inquiry into whether a London house was proxy-bought for Robert Vadra, they claim to be discovering a trail of money that includes Delhi, London, the Middle East and the tax haven of the British Virgin Islands through a matrix of companies linked to or owned by Sanjay Bhandari, a controversial arms dealer.
-
355 Calls Between Arms Dealer And Aviation Minister's Aide, Documents Show
Sanjay Bhandari, a defence dealer being investigated for allegedly buying a benami or proxy-owned house for Robert Vadra in London, and Aviation Minister Ashok Gajapathi Raju's top aide Appa Rao, exchanged 355 phone calls over the last one year, according to documents collected in raids last month on Mr Bhandari.
-
'Cheers, Robert Vadra' Said Email, Inquiry Expands To Dubai
A day after NDTV reported that the government is investigating whether an arms dealer bought a benami London home for Robert Vadra, the inquiry has expanded to the tax haven of the British Virgin Islands and Dubai.
-
450-Call Allegation Is Wrong, Says BJP Leader About Raided Arms Dealer
After NDTV reported that the government is investigating whether an arms dealer bought a benami or proxy-owned house in London for Robert Vadra, the ruling BJP has been dared by the Congress to explain the regular and frequent contact of one of its leaders, Sidharth Nath Singh, with the same arms dealer, Sanjay Bhandari.
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Conspiracy, Says Sonia Gandhi After NDTV Reports On Robert Vadra Inquiry
Congress chief Sonia Gandhi has dared the government to "conduct an inquiry if you have proof" over an inquiry into whether her son-in-law, Robert Vadra,was bought a benami house in London by an arms dealer who was raided last month.
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Not necessary to name Sushil Kumar Shinde as accused in Adarsh scam: CBI to Bombay High Court
The Central Bureau of Investigation today told the Bombay High court that the agency does not feel it is legally necessary to name Union Home Minister Sushil Kumar Shinde in the Adarsh Housing Society scam.
