benami
Arun Pillai was Kavitha’s benami, claims ED remand report
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Hyderabad: The Enforcement Directorate (ED) which questioned and arrested Hyderabad-based businessman and Robin Distillers promoter Arun Ramachandran Pillai on Tuesday ...
Centre moves SC, seeks open court hearing on plea for review of verdict on Benami law-
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By PTI NEW DELHI: The Centre on Tuesday sought from the Supreme Court an open court hearing on its plea ...
SC strikes down provision of 1988 Benami law-
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By Express News Service NEW DELHI: The Supreme Court on Tuesday struck down one of the provisions of the Benami ...
I-T department detects benami assets, hawala transactions after raids on Sena Corporator, BMC contra-
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By PTI NEW DELHI: The Income Tax Department has found about three dozen properties, including some alleged benami ones, worth Rs ...
Supertech Twin Tower case Vigilance investigation revealed benami properties Noida Authority officials nodark
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नोएडा. सुपरटेक ट्विन टॉवर मामले (Supertech Twin Tower case) में जैसे-जैसे विजिलेंस की जांच आगे बढ़ रही है वैसे-वैसे हर ...
