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…
- Hyderabad
IT dept targets ‘benami vehicles’ in Hyderabad after crackdown on properties
Hyderabad: The Income Tax Department has now set its sights on benami vehicles after targeting benami properties. The department has issued an order to ban the purchase and transfer of a Mercedes…
- India
I-T dept identifies Mukhtar Ansari’s 2 dozen ‘benami’ assets worth Rs 127 cr
New Delhi: The Income Tax Department has identified about two dozen ‘benami’ assets worth Rs 127 crore of gangster-turned-politician Mukhtar Ansari in Uttar Pradesh and other locations as part of a “comprehensive”…
- India
SC to consider Centre’s plea for review of verdict on Benami law
New Delhi: The Supreme Court on Tuesday agreed to consider the Centre’s submissions for an open court hearing of its plea seeking review of the judgement by which several provisions of the Benami…
- Hyderabad
Hyderabad: Revenue officials gift realtor land worth Rs 2500 Cr
Hyderabad: Telangana revenue officials on Thursday gifted land worth Rs 2,500 crore in Jubilee Hills to a real estate owner who has the benami ownership of a realty firm. In a recent…
