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The seized properties include a hospital building at Bhavani Nagar in Nauchandi and two luxury cars that Qureshi allegedly purchased in the name of his family members and employees, they said.
The Income Tax Department, empowered to conduct the proceedings, had in 2021 invoked a sparingly used law meant to curb Benami transactions against th
ISLAMABAD: The Anti-Benami Adjudicating Authority has become dysfunctional and cannot adjudicate/finalise references...
The assets, measuring about 45 acres of land in Coimbatore (Tamil Nadu), were attached by the central agency in December last year and the Adjudicating Authority of the Prevention of Money Laundering Act (PMLA) approved this order on June 1.
The Income-tax department has taken action against gangster-politician Atiq Ahmad's empire by attaching several land parcels in Uttar Pradesh's Prayagraj district, which were being held by a security guard. The guard, who holds a below poverty line ration card, is suspected to be a 'benamidar' of Atiq Ahmad and his gang.