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2-time ex-BSP MLA's 'benami assets' worth Rs 31 crore seized | Lucknow News - Vimarsana News

2-time ex-BSP MLA's 'benami assets' worth Rs 31 crore seized | Lucknow News

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.

Law not retrospective: Bombay HC quashes 'Benami property' complaint against Chhagan Bhujbal, son and nephew | Mumbai News - Vimarsana News

Law not retrospective: Bombay HC quashes 'Benami property' complaint against Chhagan Bhujbal, son and nephew | Mumbai News

The Income Tax Department, empowered to conduct the proceedings, had in 2021 invoked a sparingly used law meant to curb Benami transactions against th

Anti-Benami Adjudicating Authority becomes dysfunctional - Vimarsana News

Anti-Benami Adjudicating Authority becomes dysfunctional

ISLAMABAD: The Anti-Benami Adjudicating Authority has become dysfunctional and cannot adjudicate/finalise references...

ED takes possession of 15 'benami' assets linked to DMK MP A Raja | Chennai News - Vimarsana News

ED takes possession of 15 'benami' assets linked to DMK MP A Raja | Chennai News

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.

Income-tax department: I-T department initiates action against Atiq Ahmad's 'benami' assets; attaches six held by security guard - Vimarsana News

Income-tax department: I-T department initiates action against Atiq Ahmad's 'benami' assets; attaches six held by security guard

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.