Wednesday, January 20, 2021

TOPIC

benami property

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

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

DHFL raided by ED for loans given to a company linked with Dawood Ibrahim’s close aide

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

While tracking Mirchi's business ventures and properties in India and the UK, the ED has discovered links with a firm that is linked to former UPA-era civil aviation minister Praful Patel and his wife Varsha Patel.

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

Mayawati alleged that BJP and its ideological mentor Rashtriya Swayamsevak Sangh (RSS) didn't want 'people from the backward castes to do better.'

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

BSP Supremo Mayawati’s brother was already under the scanner of various investigative agencies for allegedly floating shell companies

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

Demonetization was not a whim of one person, it was perfectly planned move. When on November 8, 2016, at 20:00 hrs, PM Modi announced demonetisation, people with black money knew they were in trouble.

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

The Adjudicating Authority of Income Tax Department has reportedly ordered the seizure of Benami properties of Rabri Devi and Hema Yadav.

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

Modi government had earlier cracked a whip on 16500 shell companies and put 80000 suspicious companies under the scanner.

Latest News

‘Will implemented changes to address concerns raised against Tandav, thank Ministry of I&B for guidance,’ says Director Ali Abbas Zafar: Details

Ali Abbas Zafar, the director of Tandav, has announced that the makers of the controversial web series will implement changes.

SP chief Akhilesh Yadav tries to cash in on India’s great cricket victory, leaves netizens in splits with his bizarre poll promise: Details

Akhilesh Yadav posted a rather bizarre tweet promising to recognise "Tennis Cricket" if it is elected to power.

‘Today Malaysia kept our aeroplane, tomorrow someone will keep the PM over non-payment of loans’: Pakistani lawmaker takes a dig at Imran Khan

The Pakistan lawmaker asserts that the day is not far when the Prime Minister will be detained for non-payment of loans.

Kerala: Police registers 32 cases against 44 men for molesting a 17-year-old girl for over five years

Kerala police registered 32 cases against 44 men for molesting and raping the 17-year-old girl over five years.

Uttar Pradesh: Yogi Adityanath govt takes back Azam Khan’s Jauhar University land

Some conditions were set at the time of the sale of this particular land, which the Jauhar University trust has flouted.

Recently Popular

The hidden chats in the TRP Chargesheet that nobody is talking about, not even the police: India Today and BARC

In the TRP case chargesheet, pages of personal chats between Arnab Goswami and the ex-BARC CEO Partho Dasgupta have been added

‘Madam Chief Minister’ poster row: Bhim Sena threatens to cut off Richa Chadha’s tongue, actress apologises for poster

The poster of 'Madam Chief Minister' showed Richa Chadha holding a broom. Many have called it an offensive stereotyping of the Dalit community.

British-Pakistani singer Zayn Malik says he loves India and fans can’t keep calm

Recently, Zayn Malik was heard singing Mohammad Rafi's Chaudavi Ka Chand in the track Tightrope.

‘Jack Ma is safe and sound’, is ‘laying low’ claims founder and chairman of equity firm Primavera Capital Group

Days after his unflattering opinion of the Chinese authorities, Alibaba founder Jack Ma went mysteriously missing

While Times Now goes hammer and tongs after Arnab Goswami, here is what Times of India published ahead of air-strike

The Arnab Goswami private WhatsApp chats leaked by Mumbai Police have created quite the storm.

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