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  ED takes possession of 15 'benami' assets linked to DMK MP A Raja as part of money laundering probe

  Tamil Nadu | October 10, 2023 16:39 IST

  The ED has provisionally taken possession of assets in Coimbatore held in the name of a benami company of DMK Minister A Raja. Benami means 'no name' or 'without name' and such properties are those in which the real beneficiary is not the one in whose name the property has been purchased.

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  I-T records Robert Vadra's statement in Benami properties case

  India | January 04, 2021 14:31 IST

  The Income Tax Department officers on Monday started recording the statement of Robert Vadra in connection with a Benami properties case.

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  In veiled jibe at Nitish, Lalu congratulates BJP for 'new alliance partner'

  India | May 16, 2017 16:08 IST

  The Income Tax department today conducted raids and surveys on at least 22 locations in Delhi and adjoining areas on charges of alleged benami deals worth Rs 1,000 crore linked to RJD chief Lalu Prasad and others.

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  Lalu Yadav admits Rs 500-cr mall land belongs to his family

  National | April 10, 2017 8:27 IST

  Lalu Prasad Yadav on Sunday admitted that the two-acre land on which Bihar’s biggest mall was being constructed, belonged to the company owned by his family.

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  I-T dept issues 87 notices under Benami Property Act

  India | January 31, 2017 6:53 IST

  the Income Tax department on Monday said it has issued 87 notices and attached bank deposits worth crores in 42 cases nationwide under the newly enforced Benami Transactions Act which attracts a heavy penalty and rigorous jail term of a maximum 7 yea

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  Could Delhi Health Minister Satyendra Jain be first casualty of new Benami Property law?

  National | January 10, 2017 13:47 IST

  Troubles seem to be mounting for Delhi Health Minister Satyendra Jain who could soon find himself in the net of the amended ‘Benami property’ law recently introduced by the Centre.

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  Will now take stern action against holders of ‘benaami’ properties, says PM Modi

  National | November 13, 2016 17:55 IST

  After taking a major step of scrapping Rs 500 and 1000 notes, Prime Minister Narendra Modi on Sunday launched another scathing attack by saying that his next action would be against “benaami property” holders. “This

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  Saradha Scam: ED Enearths 'Benami' Land, Liquor Bar

  India | April 21, 2014 23:41 IST

  Kolkata: In fresh revelations in the multi-crore Saradha chit fund scam case, the Enforcement Directorate (ED) has unearthed that 'benami' land and a liquor bar, worth over Rs 60 crore, at prime locations of Kolkata