Thursday, May 13, 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

Recently Popular

Connect with us

254,930FansLike
542,729FollowersFollow
24,300SubscribersSubscribe