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BENAMI DEALS NEWS

Benami deals in Amaravati: Cannot hold inquiry on transcript of conversation, says SC

February 22, 2021 7:09 pm

Justice Eswaraiah had moved the Supreme Court against a High Court order directing a probe into the phone conversation between him and a suspended trial court magistrate on the ground that it allegedly disclosed a “serious conspiracy” against the judiciary.

Misa Bharti, Money laundering case, PMLA case, ED, Enforcement directorate, Misa bharti ED,

Benami land deal case: Lalu Prasad's daughter Misa Bharti skips I-T summons second time in a week

June 12, 2017 10:45 pm

Earlier on June 6, Misa Bharti had failed to appear in person for questioning with relation to the probe into a Rs 1,000 crore alleged benami land deal and tax evasion case

Benami deals: 3 years of jail if convicted, says proposal

April 30, 2015 1:35 am

List of exempted persons to only include spouse and unmarried daughter.

I-T Dept begins probe into Satyam fraud

January 27, 2009 2:59 pm

I-T Dept is independently probing the fraud in Satyam with focus on TDS and benami deals.

Sharjeel Imam moves interim bail plea to contest Bihar Assembly polls

Cities3 hr ago

Sharjeel Imam has filed an interim bail plea to contest the Bihar assembly elections as an independent candidate while being in Tihar Jail for his alleged involvement in the 2020 Delhi riots. He claims to have no political party support and his younger brother is the only one helping him. The Delhi Police Special Cell has accused him of radical and communal activities.

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