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Tamil Nadu police are likely to register a criminal case under the Benami Act against suspended woman constable Ajumol for her links with jailed fraudster B.M. Reddy, who allegedly transferred his ill-gotten wealth and properties in her ...
Jain had filed the petition in 2017 stating that these alleged transactions took place between 2011 to March 2016, and therefore the amendment which came into effect in November 2016 would not apply.
Jain's counsel had claimed the benami proceedings against him were in the nature of "political persecution".
Raids, searches, surveys and notices conducted by Income Tax authorities are always based on credible information, said Nitin Gupta, new Chairman at Central Board of Direct Taxes (CBDT).
CJI Ramana’s determination to avoid crucial constitutional cases with a ten-foot pole crosses the line from judicial caution to judicial pusillanimity: no matter how difficult the situation, there is no excuse for the court refusing to do its job.