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.
Sep 11, 2022, 10:08 AM IST
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.
Sep 10, 2022, 15:50 PM IST
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.
Sep 10, 2022, 14:32 PM IST
Confiscated benami assets worth Rs 6,900-cr: I-T dept
The tax department started initiating action under this law, implemented by the Modi government, from November 1, 2016.
Jan 29, 2019, 11:52 AM IST
PNB fraud: ED, CBI widen probe; 200 shell firms, benami assets under scanner
ED suspects that the shell firms were being used to route funds, which were then parked as land, gold and gems under fake identities.
Feb 19, 2018, 00:00 AM IST
Benami assets: I-T dept scanning profiles of property registered over Rs 30 lakh
The Income Tax Department started initiating actions under the new Benami Transactions (Prohibition) Amendment Act, 2016 from November 1 last year.
Nov 14, 2017, 22:44 PM IST
After Misa Bharti, IT department attaches Lalu son Tejashwi Yadav’s Rs 40-crore Delhi house
The income tax (IT) department on Monday attached yet another Delhi-based property belonging to RJD chief Lalu Prasad Yadav's son Tejashwi Yadav in the benami assets case.
Sep 12, 2017, 08:14 AM IST
Benami assets row: IT dept issues final attachment order against Misa Bharti, husband Shailesh Kumar
The Income Tax (I-T) department on Monday issued a final attachment order against Misa Bharti and her husband Shailesh Kumar in the benami assets case.
Sep 12, 2017, 06:21 AM IST
Benami assets: I-T dept books 230 cases, attaches Rs 55 cr assets
The Income Tax department has registered over 230 cases and attached assets worth Rs 55 crore nationwide as part of its post demonetisation action under the newly enforced Benami Transactions Act.
Feb 22, 2017, 19:55 PM IST
