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Benami properties News

11 Sep 2022

Namaste India: Where did Rs 17 crore 32 lakh come from?... ED's big disclosure

ED raided 6 locations in Kolkata on charges of cheating through gaming app. This raid took place at the Kolkata house of a businessman's son in which Rs 17 crore cash was recovered.

10 Sep 2022

Big action of ED in Kolkata, huge amount of cash recovered at businessman Nisar Khan's house

ED conducted raids today (on Saturday) in Kolkata, West Bengal. ED has recovered a huge amount of cash in the raid of businessman Nisar Khan's house. A machine has been called for counting Rs.

10 Sep 2022

Big action of ED in Kolkata, huge amount of cash recovered from businessman Nisar Khan's house

ED conducted raids today (on Saturday) in Kolkata, West Bengal. ED has recovered a huge amount of cash in the raid of businessman Nisar Khan's house. A machine has been called for counting Rs.

21 Apr 2018

Cabinet approves ordinance to confiscate properties of fugitives

The provisions of the ordinance will apply for economic offenders who refuse to return, persons against whom an arrest warrant has been issued for a scheduled offence as well as wilful bank loan defaulters with outstanding of over Rs 100 crore.

Income Tax department

11 Jan 2018

I-T dept attaches benami properties worth Rs 3,500 crore

The department had set up 24 dedicated Benami Prohibition Units (BPUs) under its Investigation Directorates all over India in May, 2017 to ensure swift action in respect of Benami properties.

Aadhaar-property linking

19 Dec 2017

No proposal to make Aadhaar linkage mandatory for property deals: Govt

The comments assume significance in the backdrop of Puri reportedly stating last month that seeding Aadhaar to property transactions was a great idea and as the government was linking Aadhaar with bank accounts, it might take some additional steps for the property market also.

30 Nov 2017

Aadhaar to be big weapon against benami properties: PM Modi

Modi said big transformations do not come easily and for it hauling up of the entire system was needed.

21 Nov 2017

Lalu, family bought benami properties through bank run by RJD man: Sushil Modi

Bihar Deputy Chief Minister Sushil Kumar Modi on Tuesday accused RJD chief Lalu Prasad and his family members of having transacted through a cooperative bank headed by a former party MLC to invest in benami properties, and sought a probe by the CBI and Enforcement Directorate into it.

08 Nov 2017

Nitish Kumar congratulates PM Modi govt on first anniversary of note ban

Nitish Kumar on Wednesday congratulated the Modi government on the first anniversary of demonetisation.

15 Aug 2017

On 70th Independence Day, PM Narendra Modi urges youths to create a 'New India'

Prime Minister Narendra Modi on Tuesday termed 2017 a special year and urged the youths to take the country ahead with determination to create a “New India”.

15 Aug 2017

Those who plundered nation have lost sleep: PM Modi

Prime Minister Narendra Modi on Tuesday said those who have looted the nation and the poor are now not able to sleep peacefully.

Benami transactions

26 Jul 2017

Govt identifies 400 benami transactions

More than 400 Benami transactions have been identified since the Benami Act has come into effect, informed Minister of State for Finance Santosh Kumar Gangwar in a written reply to a question in Rajya Sabha on Tuesday.

12 Jul 2017

Tejashwi Yadav breaks silence on CBI raids, says 'FIR against me political vendetta, Bihar alliance will remain intact'

Bihar Deputy Chief Minister Tejashwi Yadav, who has been named in a CBI FIR in land-for-hotels case, on Wednesday broke his silence on the ongoing political crisis in the state and alleged that he is being subjected to a political vendetta by the opposition.

benami properties

11 Jul 2017

Enforcement Directorate grills Lalu Yadav's daughter Misa Bharti for 8 hrs in money laundering case

The Enforcement Directorate (ED) on Tuesday grilled RJD chief Lalu Prasad`s daughter Misa Bharti into its ongoing probe into the case of money laundering of over Rs 8,000 crore.

11 Jul 2017

Corruption charges against Tejashwi Yadav: JD(U) gives ally RJD four days ultimatum

Nitish Kumar had called a meeting of JD(U) MPs, MLAs and other office-bearers of the party to discuss the CBI raids on RJD chief Lalu Prasad Yadav and his family members.

07 Jul 2017

Lalu Yadav received land worth crores from party workers, domestic help: BJP's Sushil Modi

Senior Bharatiya Janata Party leader Sushil Kumar Modi has recently alleged that Rashtriya Janata Dal (RJD) chief Lalu Yadav and his family members of receiving several acres of land as 'gift' from outsiders, including party leaders and even his domestic help.

07 Jul 2017

Benami properties: BJP's Sushil Modi demands sacking of Lalu Yadav' minister sons Bihar cabinet

Senior BJP leader Sushil Kumar Modi on Friday demanded the sacking of RJD chief Lalu Prasad's two minister sons - Tejashwi Prasad Yadav and Tej Pratap Yadav from the Bihar cabinet in the wake of CBI lodging an FIR against them.

benami properties

03 Jul 2017

Benami properties: BJP delegation to meet EC seeking Tej Pratap's dismissal

The BJP leader had earlier demanded dismissal of deputy Chief Minister Tejashwi Prasad Yadav and Bihar Health Minister Tej Pratap Yadav .

22 Jun 2017

Benami properties case: Income Tax dept questions Lalu Yadav's son-in-law Shailesh Kumar for 9 hrs

The Income Tax department on Thursday quizzed Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's son-in-law Shailesh Kumar for nine hours as part of an enquiry in connection with charges on ownership of Benami properties.

19 Jun 2017

IT dept seizes 'benami' properties of Bihar deputy CM Tejashwi Yadav, Misa Bharti, her husband Shailesh Kumar

The department has been investigating a money laundering case against her.

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