Thursday, April 18, 2024

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benami property

ED seizes 15 benami properties of DMK MP and former minister A Raja

In December last year, the ED had provisionally attached 45 acres of land in Coimbatore belonging to A Raja's company under provisions of the PMLA.

Uttar Pradesh: Gangster Atiq Ahmed’s benami property to be confiscated, land worth 10 crores was in the name of BPL card holder watchman

The department has issued attachment orders for several plots of land purchased in the name of Suraj Pal who worked as a watchman for Mohammad Ashraf, a close associate and right-hand man of Atiq Ahmed.

ED raids residence of Kerala CPM MLA AC Moideen in the 312 crore fraud case at the party-controlled Karuvannur Cooperative Bank

CPM MLA AC Moideen who is reportedly under ED scanner over benami assets, was a State Minister in the first Pinarayi Vijayan govt

Jammu and Kashmir: Authorities seize 9 properties belonging to banned Jamaat-e-Islami, around 200 properties worth ₹800 crore identified

Authorities in South Kashmir’s Shopian district have seized nine properties including a schoolsbelonging to banned outfit Jamaat-e-Islami

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.

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