‘benami’

ED takes possession of 15 'benami' assets linked to DMK MP A Raja-

ED takes possession of 15 ‘benami’ assets linked to DMK MP A Raja-

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By PTI NEW DELHI: The Enforcement Directorate on Tuesday said it has taken possession of 15 immovable “benami” properties, worth ...

I-T dept initiates action against Atiq Ahmad's 'benami' assets; attaches six held by security guard-

I-T dept initiates action against Atiq Ahmad’s ‘benami’ assets; attaches six held by security guard-

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By PTI NEW DELHI/LUCKNOW: The Income-tax department has attached half a dozen land parcels in Uttar Pradesh’s Prayagraj district, being ...

Rajasthan CM's elder brother Agrasain Gehlot appears before ED in money laundering case-

ED attaches ‘benami’ entities in Unitech group PMLA case-

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By PTI NEW DELHI: Assets worth Rs 18.14 crore belonging to alleged benami entities of the Unitech group have been ...