Tuesday, December 11, 2018

Topic: benami property

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

OpIndia Staff -
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

OpIndia Staff -

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

OpIndia Staff -

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

OpIndia Staff -
There is rift between Yadav Brother, says Misa Bharti

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

OpIndia Staff -

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

OpIndia Staff -

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

OpIndia Staff -
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

OpIndia Staff -

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

Jhankar Mohta -
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

OpIndia Staff -
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