Benami Properties News Today

Subsidy cuts for power and gas consumers on the cards

Intensifying its crackdown on scrap metal mafia and gangster Ravi Kana and his associates operating in the Delhi-NCR region, Noida Police raided and sealed a luxurious Rs 100-crore bungalow in south Delhi's New Friends Colony, believed to have been gifted by Kana to his girlfriend and key accomplice, Kajal Jha. �� Gangster Ravi Kana’s Alleged Girlfriend Kajal Jha’s Rs 100 Crore Bungalow Sealed in South Delhi As Crackdown on Scrap Mafia Boss Intensifies.

Noida Police raided a luxurious ₹100-crore South Delhi bungalow gifted by Kana to his girlfriend, Kajal Jha.

The seized properties, measuring a total 21,275 square metres are situated in Mumbake village of Khed, the birthplace of Dawood, 67, where he spent his early childhood before coming to Mumbai in the late 1970s. �� Centre To Auction Absconding Mafia Don-Cum-Terrorist Dawood Ibrahim’s ‘Benami’ Properties in Ratnagiri on January 5.

Link Aadhaar Card With Property: The court was hearing a petition by lawyer Ashwini Kumar Upadhyay, who said it is the duty of the state to take appropriate steps to curb corruption and seize benami properties amassed by illegal means to give a strong message that the government is determined to fight corruption and black money generation.

Prayagraj: A joint team of Prayagraj police and administration on Monday attached benami properties worth Rs 12.

Speaking at an event organised as part of the agency's diamond jubilee celebrations, the Prime Minister said: "The CBI has given faith to people through its work and techniques."

Mukhtar Ansari ED raids: The ED on Thursday conducted raids at multiple locations in Uttar Pradesh and Delhi as part of a money laundering investigation against mafia-turned-politician Mukhtar Ansari, official sources said.

Mumbai (Maharashtra) [India], August 21 (ANI): The Income Tax Department has showcaused and provisionally attached Al-Jabriya court building at Marine Drive in Maharashtra's south Mumbai under the Benami Properties Act.

I-T depts crackdown on benami properties; hundreds of notices issued, assets seized I-T department is mainly focussing on four different types of real estate transactions -- properties bought with fake names, assets bought via laundered money, those hiding real estate properties and the use of black money in buying properties. This led to a huge detection of benami properties BusinessToday.In | March 15, 2021 | Updated 11:40 IST I-T dept is using AI, blockchain, data analytics technologies to ...