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Benami

SC recalls 2022 judgment striking down sections of Benami Act as unconstitutional

Allowing a review filed by the Union government, the Supreme Court recalled the judgment noting that the constitutionality of the provisions was not an issue raised in the original proceedings.

18 October 2024, 05:48 IST

Supreme Court recalls 2022 judgment striking down sections of Benami Act as unconstitutional

Supreme Court recalls 2022 judgment striking down sections of Benami Act as unconstitutional

SC recalls 2022 judgment striking down sections of Benami Act as unconstitutional

18 October 2024, 05:48 IST

ED seizes benami documents, Rs 19L cash after raids on BRS MLA, brother in Rs 300 crore illegal granite mining 'scam'

The raids were launched on Thursday at about ten locations as part of a money laundering investigation linked to alleged illegal mining.

21 June 2024, 14:49 IST

ED seizes benami documents, Rs 19L cash after raids on BRS MLA, brother in Rs 300 crore illegal granite mining 'scam'

ED seizes benami documents, Rs 19L cash after raids on BRS MLA, brother in Rs 300 crore illegal granite mining 'scam'

ED seizes benami documents, Rs 19L cash after raids on BRS MLA, brother in Rs 300 crore illegal granite mining 'scam'

21 June 2024, 14:49 IST

Hemant Soren money laundering probe: ED summons Congress MP Dhiraj Prasad Sahu

Sources said the ED wants to question and record Sahu's statement in connection with his purported links with Soren and a BMW SUV that was seized by the agency from the JMM leader's house in Delhi sometime back.

08 February 2024, 07:53 IST

Hemant Soren money laundering probe: ED summons Congress MP Dhiraj Prasad Sahu

Hemant Soren money laundering probe: ED summons Congress MP Dhiraj Prasad Sahu

Hemant Soren money laundering probe: ED summons Congress MP Dhiraj Prasad Sahu

08 February 2024, 07:53 IST

SC to mull Centre's plea to review Benami law verdict

The top court struck down the provisions of the Benami Transactions (Prohibition) Act of 1988

31 January 2023, 17:07 IST

Supreme Court to consider Centre’s plea for review of verdict on Benami law

Supreme Court to consider Centre’s plea for review of verdict on Benami law

SC to mull Centre's plea to review Benami law verdict

31 January 2023, 17:07 IST

Centre moves SC for open court hearing on Benami law

The top court, on August 23 last year, had struck down some provisions of the Benami law

31 January 2023, 07:44 IST

Centre moves SC, seeks open court hearing on plea for review of verdict on Benami law

Centre moves SC, seeks open court hearing on plea for review of verdict on Benami law

Centre moves SC for open court hearing on Benami law

31 January 2023, 07:44 IST

IT dept attaches Rs 230-cr assets of Mayawati's ex-secy

They said a total of 19 immovable properties spread across Delhi, Noida, Kolkata and Mumbai have been attached by the department

24 September 2019, 13:32 IST

IT dept attaches Rs 230-cr assets of Mayawati's ex-secy

IT dept attaches Rs 230-cr assets of Mayawati's ex-secy

IT dept attaches Rs 230-cr assets of Mayawati's ex-secy

24 September 2019, 13:32 IST

I-T attaches Rs 150 cr 'benami hotel' of Cong leader

A Rs 150 crore worth hotel in a prime business space of Gurgaon has been attached by the Income-tax department, considering it as a "benami" asset of Haryana Congress leader Kuldeep Bishnoi and his brother, officials said on Tuesday.

27 August 2019, 09:48 IST

I-T attaches Rs 150 cr 'benami hotel' of Cong leader

I-T attaches Rs 150 cr 'benami hotel' of Cong leader

I-T attaches Rs 150 cr 'benami hotel' of Cong leader

27 August 2019, 09:48 IST

'BJP should make public the source of funding in polls'

BSP chief Mayawati Friday attacked the BJP asking it to make public the source of funds received by it during elections and alleged that it cannot tolerate when people of deprived sections progress in the business.

19 July 2019, 06:09 IST

'BJP should make public the source of funding in polls'

'BJP should make public the source of funding in polls'

'BJP should make public the source of funding in polls'

19 July 2019, 06:09 IST

Rs 400 cr property of Mayawati's brother attached

In further trouble for BSP chief Mayawati, the Income Tax Department has attached a 'benami' property worth Rs 400 crore in Uttar Pradesh's Noida "beneficially owned" by her brother Anand Kumar and his wife Vichiter Lata.

18 July 2019, 16:04 IST

Rs 400 cr property of Mayawati's brother attached

Rs 400 cr property of Mayawati's brother attached

Rs 400 cr property of Mayawati's brother attached

18 July 2019, 16:04 IST

Manipal Group fraud: No bail to 3 women

A court on Friday refused to grant bail to three women arrested along with the deputy general manager (finance) of the Manipal Education and Medical Group for defrauding the company of Rs 62 crore.

12 January 2019, 03:54 IST

Manipal Group fraud: No bail to 3 women

Manipal Group fraud: No bail to 3 women

Manipal Group fraud: No bail to 3 women

12 January 2019, 03:54 IST