Benami Properties: Atiq's Benami Properties Worth ₹12cr Attached | Allahabad News
Prayagraj: A joint team of Prayagraj police and administration on Monday attached benami properties worth Rs 12.
Source: indiatimes.com
Page 2 - Benami Properties News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Benami Properties Today - Breaking & Trending Today
PM Modi: 'Corruption biggest roadblock to democracy, justice; CBI's key responsibility is to free India from it'
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."
Source: indianexpress.com
Mukhtar Ansari ED raids: 100 benami properties papers linked to mafia-turned-politician unearthed
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.
Source: indiatvnews.com
Income Tax dept provisionally attaches Mumbai building under Benami Properties Act
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.
Source: aninews.in
I-T dept's crackdown on benami properties; hundreds of notices issued, assets freezed
I-T dept's 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 detect frauds After the finance ministry's directive against benami properties, the income tax (I-T...
Source: businesstoday.in