Wednesday, December 11, 2019

Topic: benami property

ED raids 14 locations of DHFL and promoters in money laundering case linked with Dawood’s close aide Iqbal Mirchi

Praful Patel Dawood Ibrahim

Read exclusive details: ED crackdown on Dawood’s India network, Praful Patel’s firm revealed to have links

Mayawati plays caste card to defend her brother benami property of Rs 400 crores

BJP doesn’t want Dalits becoming rich: Mayawati plays the caste card after brother’s benami property gets attached

Enforcement Directorate attaches property worth Rs 400 crores belonging to Mayawati and her brother

I-T dept attaches benami plot in Noida worth Rs 400 crores belonging to BSP supremo Mayawati’s brother and wife

Modi government’s surgical strike(s) on Black Money: A multi-pronged, systematic approach that has been cleansing corruption effectively

rabri complains of conspiracy

IT department orders confiscation of Rabri Devi and daughter Hema’s benami properties

Income Tax returns filed see increase of more than 100% for assessment year 2018-19

Benami assets worth Rs 6900 crores seized under benami property law by the IT department

AAP Candidate for Gautam Budh Nagar disqualified

Home Ministry sanctions prosecution of Delhi minister Satyendra Jain in DA and money laundering case

IT department set to act upon 128 crore Benami property owned By Lalu Yadav

Lalu Prasad Yadav can lose ₹128 crore of ‘Benami’ property he allegedly acquired through shell companies

Revenue department sends notices to about 10,000 people under the benami law

35 lakhs in cash and ‘incriminating documents’ seized in I-T raids at AAP minister’s premises

There is rift between Yadav Brother, says Misa Bharti

Misa Bharti admits to rift between her brothers, calls it ‘media twist’ later

Narendra Modi government has attached more than 1,600 benami properties worth Rs 4,300 crores till June 30

Modi govt cracks down on shell companies: 16,500 entities confirmed, another 80,000 under investigation

Modi govt expects to recover Rs 1 lakh crore for Public sector banks via its new bankruptcy code

73,000 deregistered companies deposited Rs 24,000 crore post demonetisation, shows govt data

Modi govt intensified crackdown, introduces ‘Benami Transactions Informants Reward Scheme, 2018’

IT department seizes alleged Benami property belonging to Lalu's son in Patna

IT department seizes alleged Benami property belonging to Lalu’s family in Patna

These 9 achievements indicate that the Narendra Modi government has surpassed UPA by miles

Central Govt asks States to explore possibility of using consent-based Aadhaar to track benami properties

Govt clamps down on benami properties, may make Aadhaar linking mandatory soon

Now allegations of unexplained land acquisition against Lalu’s daughter and wife

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