Benami Properties Case
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Ajit Pawar gets big relief in benami property case, Income Tax department clears seized assets
Maharashtra | Dec 07, 2024, 12:28 PM ISTMaharashtra: The Income Tax department had raided several locations linked to the Nationalist Congress Party (NCP) leader and his family on October 7, 2021, over allegations that he held benami assets.
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Black money crackdown: Income Tax dept attaches benami properties worth Rs 3,500 crore
India | Jan 11, 2018, 02:09 PM ISTThe IT department said in a statement that it has stepped up action under the Prohibition of Benami Property Transactions Act, which came into force from November 1, 2016.
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Setback for Lalu’s family as IT issues final attachment order for properties worth Rs 170-180 cr
India | Sep 11, 2017, 08:53 PM ISTThe department has said these alleged benami assets bear a “deed” value of about Rs 9.32 crore but the taxman has estimated their current market value at Rs 170-180 crore
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Income Tax dept issues fresh summons to Lalu's daughter, son-in-law; may file criminal complaint
National | Aug 17, 2017, 11:57 AM ISTOfficial sources said the department is likely to file a criminal complaint against Bharti and Kumar.
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Ditching Opposition and Lalu, Nitish Kumar to skip meet on VP pick, cancels Monday’s public event
National | Jul 10, 2017, 09:21 AM ISTBihar Chief Minister Nitish Kumar has cancelled his weekly Lok Samvad programme for Monday. The Chief Minister office, on Sunday, issued a statement citing ill health of Nitish as the reason for cancellation of the programme
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Benami Properties Case: ED raids Misa Bharti premises, Husband Shailesh Kumar grilled by IT
Politics | Jul 08, 2017, 04:58 PM IST