Diabytes
Benami law News
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ED raided 6 locations in Kolkata on charges of cheating through gaming app. This raid took place at the Kolkata house of a businessman's son in which Rs 17 crore cash was recovered.
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ED conducted raids today (on Saturday) in Kolkata, West Bengal. ED has recovered a huge amount of cash in the raid of businessman Nisar Khan's house. A machine has been called for counting Rs.
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ED conducted raids today (on Saturday) in Kolkata, West Bengal. ED has recovered a huge amount of cash in the raid of businessman Nisar Khan's house. A machine has been called for counting Rs.
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The Delhi Health Minister's lawyers had said the purchase of assets from the proceeds of benami transactions, as contended by the income tax department, would not be benami as per the unamended Act.
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Justice Vibhu Bakhru issued notice to the income tax department and directed it to file an affidavit on Jain's plea and listed the matter for hearing on October 11.
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The government has issued notices in 140 cases involving properties with a value of Rs 200 crore under the Benami Transactions (Prohibition) law.
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