Monday, September 21, 2020

TOPIC

benami property

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.

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

Satyendra Jain allegedly laundered black money through hawala operators, and purchased land through shell companies

Lalu Prasad Yadav can lose ₹128 crore of ‘Benami’ property he allegedly acquired through shell companies

Lalu Prasad Yadav is already convicted in several cases and serving jail term

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

These are reportedly preliminary notices and upon further investigation, both the account holder and depositor may face action.

Latest News

Woman alleges gang-rape at a five-star hotel in Connaught Place in Delhi, one arrested

The woman said that she was lured to the hotel room by the promise of loan at a very low interest rate, where she was assaulted and raped

‘Meaningless to play such a petty trick’, Chinese state media Global Times defends Rajeev Sharma, the journalist caught spying for China

Global Times has come out in support of Rajeev Sharma, who was arrested for passing sensitive information to China.

Watch: Maldives Foreign Minister speaks in Hindi to thank India for $250 million package during Coronavirus pandemic

Maldives Foreign Minister Abdulla Shahid thanked India for financial aid provided to the island nation to fight Coronavirus pandemic

AIMIM Chief Asaduddin Owaisi attends annual conference of Hamas-linked Islamic association, claims RSS was inspired by Nazis

Asaduddin Owaisi accused Bhartiya Janata Party (BJP) and the Modi government of being part of a larger movement known as Hindutva

Sudarshan News refers to programs on ‘Hindu Terror’ and ‘saffron terror’ by NDTV in its affidavit on ‘UPSC Jihad’ submitted at Supreme Court

Sudarshan News said that in programs on 'Hindu Terror', NDTV used Hindu symbols and saints in saffron clothes with Trishuls, Tilak etc

Recently Popular

‘He opened his zip and tried to force his c**k inside my vagina,’ actress Payal Ghosh accuses filmmaker Anurag Kashyap of sexual harassment

Actress Payal Ghosh has claimed that she was sexually harassed by filmmaker Anurag Kashyap and called him a hypocrite.

An eyewitness tells media that Disha Salian was gang-raped by 4 men in the party held on the eve of her death: Here are...

An eyewitness has told News Nation that Disha Salian was gang-raped by 4 men in the party which she attended on the eve of her death on June 8.

From ‘she is a small-time actress’ to ‘you are the biggest feminist’, defence pours in for Anurag Kashyap who is accused of sexual assault

Accusing Anurag Kashyap of sexual assault, actress Payal Ghosh stated, "I went to meet him and the next day when he took me to the other room, he opened his zip and tried to force his c**k (penis) inside my vagina by opening my Salwar Kameez.

Fact Check: Is India going under lockdown once again from September 25?

PIB has debunked rumours on social media about the reimposition of lockdown from September 25 in the wake of Coronavirus surge.

Devendra Fadnavis exposes how ABP Majha abruptly ended his interview, shares video of parallel recording he had arranged anticipating foul-play by the channel

Devendra Fadnavis had alleged that his interview was cut short midway while he was explaining centre's help to Maharashtra on GST credit

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