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 ISTBig 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 ISTBig 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 ISTParl panel scrutinises bill to check benami deals, black money
A Parliamentary panel Thursday scrutinised the benami transactions prohibition bill which has been brought in by the government to unearth domestic unaccounted wealth.
Jun 04, 2015, 23:09 PM ISTCabinet okays benami transactions bill to curb black money
To check the generation of black money in the country, the Cabinet on Wednesday approved the new Benami Transaction (Prohibition) Bill which provides for stringent measures against violators.
May 13, 2015, 12:54 PM ISTCabinet approves proposal to amend law to regulate benami transactions
Aimed at curbing generation of domestic black money, the Union Cabinet on Wednesday approved the proposal to amend law to regulate benami transactions.
May 13, 2015, 11:17 AM ISTBenami property bill soon, PAN needed for over Rs 1 lakh purchase
As regards curbing domestic black money, a new and more comprehensive Benami Transactions (Prohibition) Bill will be introduced in the current session of the Parliament.
Feb 28, 2015, 21:09 PM IST