ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters

Nov 12, 2021

New Delhi [India], November 12 : The Enforcement Directorate (ED) has attached assets worth Rs 18.14 crore belonging to two benami entities of erstwhile...

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...

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...

ED files prosecution complaint against 299 accused, 76 Chinese-controlled entities in a money laundering case

Mar 06, 2024

The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities controlled...

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...