TOPIC
benami property
UP Govt seizes property worth crores from Haji Galla, the kingpin of Meerut’s infamous car theft syndicate
Haji Galla had avoided arrest for years because of his political connection with previous regime, informed the Meerut police
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.
