Wednesday, September 28, 2022

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benami property

Calcutta HC asks six family members of Mamata Banerjee to submit affidavits after PIL alleges exponential rise in their properties and assets

Calcutta HC asked six family members of Mamata Banerjee to submit affidavits regarding their properties and other assets by November 11

ED attaches immovable properties worth Rs 4.81 crores of companies named in the DA case against AAP minister Satyendra Jain

The ED action was taken in connection with the disproportionate asset and money laundering case registered against AAP leader Satyendra Jain and others.

Robert Vadra underreported his income from benami landholdings to the tune of Rs 106 crore in 11 years: Report

The I-T Department has said that Robert Vadra unreported income amounting to Rs 106 crores in the past 11 years earned from benami land dealings in Rajasthan.

Noida: I-T raid on premises of ex IPS officer ‘very close’ to Samajwadi Party, recovers cash worth several crores

The ex-IPS officer Ram Narayan Singh, on whose premises the raid was conducted by the IT Dept, is said to be closely associated with the Samajwadi Party.

Undisclosed assets, bogus loans, Benami properties worth hundreds of crores: Says I-T department after raid on SP leaders

Rajeev Rai is also the chairman of AVK Group of Institutions that runs a chain of institutions in Bengaluru. He accused the BJP of using investigating agencies to falsely implicate its rivals.

IT-Dept provisionally attaches properties linked to Maharashtra Deputy CM Ajit Pawar worth over Rs 1,000 crore located in various states

Besides provisionally attaching four properties belonging to Ajit Pawar IT dept has also provisionally attached 27 pieces of land believed to be him and his kin.

UP Govt seizes property worth crores from Haji Galla, the kingpin of Meerut’s infamous car theft syndicate

Haji Galla had avoided arrest for years because of his political connection with previous regime, informed the Meerut police

Enforcement Directorate seeks permission from Rajasthan High Court for custodial interrogation of Robert Vadra in benami property case

ED has sought High Court’s permission to question Robert Vadra and associate Mahesh Nagar in Bikaner land deal case in custody

‘If I go to Taj Mahal, Centre will think I am there to buy it’: Robert Vadra on I-T interrogations

Robert Vadra has said that he is being targeted and there has been no tax-evasion on his part.

Robert Vadra again grilled by IT dept on Benami property case, Congress President’s son-in-law cries political vendetta

The case is linked to the properties Robert Vadra allegedly purchased in the United Kingdom through arms dealer Sanjay Bhandari

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