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I-T dept attaches assets worth Rs 150 crore after raids in 'benami' case against SP leader Abu Azmi

Published: October 7, 2023

The Lucknow-based benami assets investigation unit of the department had launched searches in Varanasi and some parts of Maharashtra early this week as part of this investigation.

Source: moneycontrol.com

Related Topics:

Uttar PradeshIndia GeneralAbu AzmiMankhurd ShivajinagarIncome Tax DepartmentVinayak GroupProhibition Of Benami Properties TransactionMaharashtra Samajwadi PartyIncome TaxVinayak PlazaVaruna GardensBenami Properties TransactionBenami CasesIt DepartmentAmajwadi Party Mla Abu Azmi

I-T dept confiscates properties in Nashik linked to Mehul Choksi

Published: April 26, 2022

Income Tax department has confiscated properties worth over Rs 70 crore allegedly belonging to fugitive Mehul Choksi.

Source: indiatoday.in

Related Topics:

Mehul ChoksiNashik MultiservicesProhibition Of Benami Properties TransactionPunjab National BankIncome Tax DepartmentIncome TaxBenami Properties TransactionGitanjali Gems TheGitanjali GemsMehul Choksi CaseEhul Choksi Bank Fraud CaseHoksi Bank Fraud CaseHoksi Nashik Property