benami
- India
Benami case against Mukhtar Ansari: Authority upholds I-T attachment order
New Delhi: The Adjudicating Authority for the anti-benami law has confirmed a property attachment order issued by the Income-Tax Department as part of its probe against late Uttar Pradesh gangster-politician Mukhtar Ansari.…
- India
Police zeroes in on benami properties of Atiq Ahmad’s aides
Prayagraj: The Prayagraj police are now compiling records of illegal properties of five members of slain gangster Atiq Ahmad’s gang across the state, officials said. The Bareilly police have already listed the…
- Hyderabad
Hyderabad: ED unearths human hair racket worth Rs 11.78 crore
Hyderabad: During a money laundering operation against city-based Nayla Family Exports Private Ltd on Tuesday, March 5, the Enforcement Directorate (ED) officials unearthed a human hair racket worth Rs 11,793 crore. In…
