Benami
- Jun- 2023 -17 JuneDH Latest News
Bineesh Kodiyeri’s plea denied in drug money laundering case
Bineesh Kodiyeri’s plea to remove his name from the accused list in a drug-money laundering case was dismissed by a…
Read More » - May- 2023 -24 MayDH Latest News
Village Office Staff Caught with Rs 1 Cr Cash in Bribery Seizure
V Suresh Kumar, the village field assistant caught with Rs 1 crore in possession, has been remanded to custody for…
Read More » - Jan- 2018 -10 JanuaryCrime
Benami transactions might land you in trouble, taxman warnings
Benami property means the property which has purchased in the name of some person other than the person who has financed it. The…
Read More » - Jun- 2017 -6 JuneNEWS
Benami Land Deal case: I-T issues fresh summons to Misa Bharti
The Income Tax Department has issued fresh summons to RJD Chief Lalu Prasad’s MP daughter Misa Bharti in connection with…
Read More » - May- 2017 -16 MayIndia
Lalu Prasad Yadav lands hot water his associates comes under IT Scanner
The Income tax department conducted raids at 22 places in Delhi-NCR on Tuesday, on companies and people associated with RJD…
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