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Home Articles Benami
Prayagraj: Police attaches Atiq Ahmed’s properties worth Rs 1.28 crore \
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Prayagraj: Police attaches Atiq Ahmed’s properties worth Rs 1.28 crore

 23-Nov-2022
Taking legal action against Mafia Atiq Ahmed, the police attached "benami" properties of Atiq and his associates worth Rs 1.28 crore at Havelia in Jhunsi, Prayagraj.
23-Nov-2022 National
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Satyendar Jain’s Case In Benami Transaction Cases Is Concluded By Delhi High Court \
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Satyendar Jain’s Case In Benami Transaction Cases Is Concluded By Delhi High Court

 11-Oct-2022
Delhi HC
The Delhi High Court on Monday granted relief by allowing Delhi minister Satyendar Jain’s plea challenging proceedings against him under the Benami Transaction (Prohibition) Amendment Act 2016. New Delhi:  The Delhi High Court on Monday granted relief by allowing Delhi minister Satyendar Jain’s plea challenging proceedings against him under the... The post appeared first on .
11-Oct-2022 National
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Delhi HC closes proceedings against Satyendar Jain in Benami transaction cases \
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Delhi HC closes proceedings against Satyendar Jain in Benami transaction cases

 11-Oct-2022
New Delhi [India], October 11 (ANI): The Delhi High Court on Monday granted relief by allowing Delhi minister Satyendar Jain's plea challenging proceedings against him under the Benami Transaction (Prohibition) Amendment Act 2016. The High court has closed all the proceedings against him under the Act.
11-Oct-2022 National
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Imran Khan, party members may face brunt of ECP foreign funding ruling on benami accounts \
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Imran Khan, party members may face brunt of ECP foreign funding ruling on benami accounts

 03-Aug-2022
Islamabad [Pakistan], August 3 (ANI): The Election Commission of Pakistan's (ECP) verdict on Pakistan Tehreek-i-Insaf (PTI's) foreign funding case has created a new problem for Imran Khan as well as other party stalwarts.
03-Aug-2022 World
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Income Tax Dept conducts searches on premises of pharma group in Delhi NCR, Haryana \
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Income Tax Dept conducts searches on premises of pharma group in Delhi NCR, Haryana

 08-Jul-2022
New Delhi [India], July 8 (ANI): The Income Tax Department carried out search operations on the premises of a pharmaceutical group in Haryana and Delhi-NCR and seized cash and assets worth over Rs 8 crore.
08-Jul-2022 National
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PIL in Delhi HC seeking full black money confiscation, life imprisonment to fraudsters \
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PIL in Delhi HC seeking full black money confiscation, life imprisonment to fraudsters

 21-Jun-2022
New Delhi [India], June 21 (ANI): A Public Internet Litigation (PIL) has been moved in Delhi High Court on Tuesday seeking direction to the Centre and State to ascertain the feasibility of confiscating all black money, Benami property, and disproportionate assets.
21-Jun-2022 National
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PIL seeks direction to Delhi Govt to appoint Lokayukta \
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PIL seeks direction to Delhi Govt to appoint Lokayukta

 19-Feb-2022
New Delhi [India], February 19 (ANI): A Public Interest Litigation (PIL) has been moved in Delhi High Court seeking directions to the Delhi Government to appoint the Lokayukta on top priority, which is lying vacant since December 15, 2020.
19-Feb-2022 National
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Income Tax Department carries out searches in Uttar Pradesh, Karnataka \
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Income Tax Department carries out searches in Uttar Pradesh, Karnataka

 21-Dec-2021
New Delhi [India], December 21 (ANI): The Income Tax Department carried out search and seizure operations on December 18 on various persons and their business entities, engaged in the business of civil construction and real estate and running educational institutes in Uttar Pradesh and Karnataka.
21-Dec-2021 National
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BJP leaders usurped temple land in Maharashtra, siphoned off crores of rupees by indulging in Benami transactions: Nawab Malik \
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BJP leaders usurped temple land in Maharashtra, siphoned off crores of rupees by indulging in Benami transactions: Nawab Malik

 21-Dec-2021
Mumbai (Maharashtra) [India], December 21 (ANI): Maharashtra Cabinet Minister Nawab Malik on Tuesday alleged that the BJP leaders - MLC Suresh Dhas and former Ashti MLA Bhimrao Dhonde from Beed district-- have usurped the temple land and siphoned off crores of rupees by indulging in Benami transactions.
21-Dec-2021 National
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Income Tax raids 4 Bengaluru credit cooperative societies, finds ‘gross irregularities’ \
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Income Tax raids 4 Bengaluru credit cooperative societies, finds ‘gross irregularities’

 14-Dec-2021
New Delhi [India], December 14 (ANI): The Income Tax Department after search and seizure operations earlier this month on four Bangalore based Credit Cooperative Societies (CCS) and their associates has found "gross irregularities" and involvement of promoters in siphoning-off funds of depositors for personal usage, the CBDT said on Tuesday.
14-Dec-2021 National
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