benami property Archives | Page 2 of 4

News Reports

UP Govt seizes property worth crores from Haji Galla, the kingpin of Meerut’s infamous car theft syndicate

OpIndia Staff - 28 October, 2021

Haji Galla had avoided arrest for years because of his political connection with previous regime, informed the Meerut police

News Reports

Enforcement Directorate seeks permission from Rajasthan High Court for custodial interrogation of Robert Vadra in benami property case

OpIndia Staff - 17 January, 2021

ED has sought High Court’s permission to question Robert Vadra and associate Mahesh Nagar in Bikaner land deal case in custody

News Reports

‘If I go to Taj Mahal, Centre will think I am there to buy it’: Robert Vadra on I-T interrogations

OpIndia Staff - 6 January, 2021

Robert Vadra has said that he is being targeted and there has been no tax-evasion on his part.

News Reports

Robert Vadra again grilled by IT dept on Benami property case, Congress President’s son-in-law cries political vendetta

OpIndia Staff - 5 January, 2021

The case is linked to the properties Robert Vadra allegedly purchased in the United Kingdom through arms dealer Sanjay Bhandari

News Reports

ED raids 14 locations of DHFL and promoters in money laundering case linked with Dawood’s close aide Iqbal Mirchi

OpIndia Staff - 19 October, 2019

DHFL raided by ED for loans given to a company linked with Dawood Ibrahim’s close aide

News Reports

Read exclusive details: ED crackdown on Dawood’s India network, Praful Patel’s firm revealed to have links

OpIndia Staff - 12 October, 2019

While tracking Mirchi's business ventures and properties in India and the UK, the ED has discovered links with a firm that is linked to former UPA-era civil aviation minister Praful Patel and his wife Varsha Patel.

News Reports

BJP doesn’t want Dalits becoming rich: Mayawati plays the caste card after brother’s benami property gets attached

OpIndia Staff - 19 July, 2019

Mayawati alleged that BJP and its ideological mentor Rashtriya Swayamsevak Sangh (RSS) didn't want 'people from the backward castes to do better.'

News Reports

I-T dept attaches benami plot in Noida worth Rs 400 crores belonging to BSP supremo Mayawati’s brother and wife

OpIndia Staff - 18 July, 2019

BSP Supremo Mayawati’s brother was already under the scanner of various investigative agencies for allegedly floating shell companies

Economy and Finance

Modi government’s surgical strike(s) on Black Money: A multi-pronged, systematic approach that has been cleansing corruption effectively

Anant Chetan - 20 April, 2019

Demonetization was not a whim of one person, it was perfectly planned move. When on November 8, 2016, at 20:00 hrs, PM Modi announced demonetisation, people with black money knew they were in trouble.

News Reports

IT department orders confiscation of Rabri Devi and daughter Hema’s benami properties

OpIndia Staff - 31 January, 2019

The Adjudicating Authority of Income Tax Department has reportedly ordered the seizure of Benami properties of Rabri Devi and Hema Yadav.

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