ED attaches 40 pc share of hotel project in Noida connected with Unitech promoters

Nov 28, 2022

Unitech Ranchero Services, Cyprus, is a benami overseas company of Chandras, and the value of attached asset is Rs 65.32 crore. The Chandras are...

Centre files review petition in SC against judgment striking down provisions of Benami Act

Jan 31, 2023

The "benami property" means any property which is the subject matter of a benami transaction and also includes the proceeds from such property and...

A Raja's properties brought using proceeds of crime possessed by ED

Oct 10, 2023

A Raja, according to the ED, incorporated the benami company in 2007 in the name of his family members and his close family friend,...

Delhi HC seeks RBI stand on PIL seeking uniform banking code for foreign exchange transactions

Dec 05, 2022

A Public Interest Litigation (PIL) seeks direction to implement a Uniform Banking Code for foreign exchange transactions to control black money generation and Benami...

Delhi HC closes proceedings against Satyendar Jain in Benami transaction cases

Oct 11, 2022

New Delhi [India], October 11 : The Delhi High Court on Monday granted relief by allowing Delhi minister Satyendar Jain's plea challenging proceedings against...

Income Tax dept provisionally attaches Mumbai building under Benami Properties Act

Aug 21, 2021

Mumbai (Maharashtra) [India], August 21 : The Income Tax Department has showcaused and provisionally attached Al-Jabriya court building at Marine Drive in Maharashtra's south...