You Searched For "benami assets"

Business

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...

26 Nov 2017 11:01 AM GMT

India

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

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

4 Nov 2017 10:38 PM GMT

Business

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,...

21 Sep 2017 8:43 AM GMT

India

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...

12 Sep 2017 1:08 AM GMT

India

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

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

21 Jun 2017 3:44 PM GMT

India

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...

21 Jun 2017 11:32 AM GMT

India

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...

19 Jun 2017 4:17 PM GMT