TOPIC

benami property

News Reports

ED seizes 15 benami properties of DMK MP and former minister A Raja

OpIndia Staff - 10 October, 2023

In December last year, the ED had provisionally attached 45 acres of land in Coimbatore belonging to A Raja's company under provisions of the PMLA.

Crime

Uttar Pradesh: Gangster Atiq Ahmed’s benami property to be confiscated, land worth 10 crores was in the name of BPL card holder watchman

OpIndia Staff - 27 August, 2023

The department has issued attachment orders for several plots of land purchased in the name of Suraj Pal who worked as a watchman for Mohammad Ashraf, a close associate and right-hand man of Atiq Ahmed.

News Reports

ED raids residence of Kerala CPM MLA AC Moideen in the 312 crore fraud case at the party-controlled Karuvannur Cooperative Bank

OpIndia Staff - 22 August, 2023

CPM MLA AC Moideen who is reportedly under ED scanner over benami assets, was a State Minister in the first Pinarayi Vijayan govt

News Reports

Jammu and Kashmir: Authorities seize 9 properties belonging to banned Jamaat-e-Islami, around 200 properties worth ₹800 crore identified

Jhankar Mohta - 10 November, 2022

Authorities in South Kashmir’s Shopian district have seized nine properties including a schoolsbelonging to banned outfit Jamaat-e-Islami

News Reports

Calcutta HC asks six family members of Mamata Banerjee to submit affidavits after PIL alleges exponential rise in their properties and assets

OpIndia Staff - 10 September, 2022

Calcutta HC asked six family members of Mamata Banerjee to submit affidavits regarding their properties and other assets by November 11

News Reports

ED attaches immovable properties worth Rs 4.81 crores of companies named in the DA case against AAP minister Satyendra Jain

OpIndia Staff - 5 April, 2022

The ED action was taken in connection with the disproportionate asset and money laundering case registered against AAP leader Satyendra Jain and others.

News Reports

Robert Vadra underreported his income from benami landholdings to the tune of Rs 106 crore in 11 years: Report

OpIndia Staff - 9 March, 2022

The I-T Department has said that Robert Vadra unreported income amounting to Rs 106 crores in the past 11 years earned from benami land dealings in Rajasthan.

News Reports

Noida: I-T raid on premises of ex IPS officer ‘very close’ to Samajwadi Party, recovers cash worth several crores

OpIndia Staff - 4 February, 2022

The ex-IPS officer Ram Narayan Singh, on whose premises the raid was conducted by the IT Dept, is said to be closely associated with the Samajwadi Party.

News Reports

Undisclosed assets, bogus loans, Benami properties worth hundreds of crores: Says I-T department after raid on SP leaders

OpIndia Staff - 22 December, 2021

Rajeev Rai is also the chairman of AVK Group of Institutions that runs a chain of institutions in Bengaluru. He accused the BJP of using investigating agencies to falsely implicate its rivals.

News Reports

IT-Dept provisionally attaches properties linked to Maharashtra Deputy CM Ajit Pawar worth over Rs 1,000 crore located in various states

OpIndia Staff - 2 November, 2021

Besides provisionally attaching four properties belonging to Ajit Pawar IT dept has also provisionally attached 27 pieces of land believed to be him and his kin.

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