Coal scam: ED attaches properties of Chattisgarh CM's deputy secretary

Jan 30, 2023

According to the ED statement, the attached properties include eight benami immovable properties worth Rs 7.57 crore which are beneficially owned by Saumya Chaurasia,...

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...

I-T sleuths find Akhilesh Yadav aide Jainendra has Benami properties

Dec 22, 2021

New Delhi [India], December 22 : Income Tax Department has detected Benami properties worth Rs 3.5 crore from an aide of former Uttar Pradesh...

Maharashtra Minister Chhagan Bhujbal owns Benami properties in Mumbai, alleges BJP leader

Sep 04, 2021

Mumbai (Maharashtra) [India], September 4 : Bharatiya Janata Party (BJP) leader Kirit Somaiya on Saturday alleged that Maharashtra cabinet minister and NCP leader Chhagan...

CBDT launches e-portal for filing complaints regarding tax evasion, benami properties

Jan 12, 2021

New Delhi [India], January 12 : The Central Board of Direct Taxes (CBDT) has launched an automated dedicated e-portal on the e-filing website of...

SC refuses to entertain plea to ascertain feasibility of confiscating black money

Dec 11, 2020

New Delhi [India], December 11 : The Supreme Court on Friday declined to entertain a plea seeking directions to the Central government to ascertain...