Friday, Dec 08, 2023 | Last Update : 10:11 PM IST

benami assets

Rs 15 crore bank deposits made post note ban declared 'benami'

The deposits were declared 'benami' in the ruling in one of the first adjudication cases of the new anti-black money law.

26 Nov 2017 4:31 PM

Modi equates Cong to termites, says must be removed from Himachal Pradesh

Modi also launched a scathing attack on Himachal chief minister Virbhadra Singh who is facing corruption charges.

05 Nov 2017 4:08 AM

Govt 'proactive' in dealing with GST, benami property, says FM Jaitley

The Centre is also deliberating on divestment of Air India, for which a meeting is being chaired later in the day, Jaitley stated.

21 Sep 2017 2:13 PM

I-T dept to attach benami assets of Lalu Yadav, kin

Benami Act allows for the prosecution of the beneficial owner, the benamidar, the abettor and the inducer to benami transactions. 

12 Sep 2017 6:38 AM

Benami assets case: Sushil Modi asks for sacking Lalu's sons from Bihar ministry

Modi said the onus is on CM to take action against Tejashwi and Tej Pratap if he is serious about 'zero tolerance' policy on corruption.

21 Jun 2017 9:14 PM


Benami assets case: Misa Bharti appears before I-T department

Misa Bharti, who appeared before department after it seized properties of Lalu Yadav’s kin, is being investigated at the Jhandewalan office.

21 Jun 2017 5:02 PM

I-T Dept seizes benami properties of Misa Bharti, Tejaswi Yadav

Earlier the I-T department had issued two summons to Misa, but after she failed to appear, the I-T dept proceeded to seize the properties.

19 Jun 2017 9:47 PM