Benami News

Lalu Prasad Yadav set to lose prime 'benami' properties

Lalu Prasad Yadav set to lose prime 'benami' properties

NEW DELHI: Former Bihar chief minister Lalu Prasad's family members may soon lose possession of their farm houses in Delhi and other properties in posh localities of the national Capital and in Patna as the adjudicating authority under Benami ...

Centre notifies special courts for benami transaction cases

Centre notifies special courts for benami transaction cases

The court (s) of Session in the states and UT were notified after consultation with Chief Justices of respective High Courts under the Prohibition of Benami Property Transactions Act, 1988 (45 of 1988) for the trial of offences punishable under the ...

Supreme Court attaches Amrapali hospital, bank accounts, 'benami' villa in Goa

Supreme Court attaches Amrapali hospital, bank accounts, 'benami' villa in Goa

The Supreme Court on Tuesday attached Amrapali Group's 100-bed multi-speciality hospital, bank accounts, the building which houses its office, certain firms and a "benami" Villa in Goa. The top court asked the Chief Financial Officer Chander Wadhwa to ...

Cabinet OKs tribunal for benami transaction cases

Cabinet OKs tribunal for benami transaction cases

NEW DELHI: The Cabinet on Wednesday approved the appointment of an Adjudicating Authority and the setting up of an Appellate Tribunal for speedy disposal of cases related to benami transactions, law minister Ravi Shankar Prasad said after the Cabinet ...

AP mantri: Nod to CBI on case-to-case basis

AP mantri: Nod to CBI on case-to-case basis

VIJAYAWADA: The withdrawal of 'general consent' to central agencies for conducting raids or investigation into serious cases of corruption or crime in Andhra Pradesh may delay probe into crucial cases relating to financial irregularities, benami ...

Naidu withdraws 'general consent' for CBI probes, Mamata follows

Naidu withdraws 'general consent' for CBI probes, Mamata follows

The TDP government withdrew consent also with regard to implementation of 63 central Acts and 188 different sections of the Indian Penal Code — a drastic move which many in the state government believe might hinder investigation and action by central ...

Benami transaction: IT dept attaches 2 Lalu Prasad's farmhouses worth Rs 15 crore

Benami transaction: IT dept attaches 2 Lalu Prasad's farmhouses worth Rs 15 crore

NEW DELHI: Income Tax has made fresh attachments of two adjacent farmhouses worth over Rs 15 crore belonging to former Bihar CM Lalu Prasad's daughter Misha and her husband Shailesh Kumar in Sainik Farms, Delhi under the Benami Transactions ...

Spice trader raid: IT dept may invoke benami law

Spice trader raid: IT dept may invoke benami law

Even in this case, the locker was only run on Wadhwani's premises but the business was operated in someone else's name. Download The Times of India News App for Latest City News. View sample. 10 stories that matter, delivered to your inbox. subscribeand more »

Israeli ambassador's farewell to India

Israeli ambassador's farewell to India

Ambassador Danny Carmon was born into diplomacy, lost his wife and was wounded in the Buenos Aires terror attack, but got right back on the horse, representing Israel around the world. We joined Carmon on his goodbye tour of the Indian subcontinent, ...

Imran Khan's sister among 44 prominent Pakistanis owning benami properties in UAE

Imran Khan's sister among 44 prominent Pakistanis owning benami properties in UAE

ISLAMABAD: Pakistan Prime Minister Imran Khan's sister is among 44 prominent political and government figures owning benami properties in United Arab Emirates, revealed a Federal Investigation Agency (FIA) list submitted to the Pakistan Supreme Court.