Namaste India: Where did Rs 17 crore 32 lakh come from?... ED's big disclosure
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.
Sep 11, 2022, 10:08 AM IST
Big action of ED in Kolkata, huge amount of cash recovered at businessman Nisar Khan's house
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.
Sep 10, 2022, 15:50 PM IST
Big action of ED in Kolkata, huge amount of cash recovered from businessman Nisar Khan's house
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.
Sep 10, 2022, 14:32 PM IST
High Court seeks Income Tax dept reply on Delhi Minister Satyender Jain's plea
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.
Jul 06, 2017, 15:23 PM IST
High Court seeks Income Tax department reply on Delhi Minister Satyender Jain's plea
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.
Jul 06, 2017, 14:19 PM IST
Govt sends out notices in 140 cases under benami law
The government has issued notices in 140 cases involving properties with a value of Rs 200 crore under the Benami Transactions (Prohibition) law.
Mar 24, 2017, 19:59 PM IST
