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Income Tax department attaches benami properties worth Rs 39 billion

Income Tax department attaches benami properties worth Rs 39 billion.....»»

Category: topSource: business-standardMar 13th, 2018

PNB Scam: IT dept attaches seven more properties of Gitanjali Group

PNB Scam: IT dept attaches seven more properties of Gitanjali Group.....»»

Category: personalSource: sifyFeb 20th, 2018

Money laundering: ED attaches VGN Developers" properties worth Rs 1.15 bn - Business Standard

Money laundering: ED attaches VGN Developers" properties worth Rs 1.15 bn - Business Standard.....»»

Category: topSource: googlenewsFeb 17th, 2018

More trouble for Nirav Modi; IT attaches 29 properties, 105 bank accounts - Economic Times

More trouble for Nirav Modi; IT attaches 29 properties, 105 bank accounts - Economic Times.....»»

Category: topSource: googlenewsFeb 16th, 2018

CBI raid reveals AAP minister Satyender Jain owns property worth millions

CBI raid reveals AAP minister Satyender Jain owns property worth millions.....»»

Category: economySource: business-standardFeb 5th, 2018

IT department attaches Shah Rukh"s "benami" Alibaug property

IT department attaches Shah Rukh"s "benami" Alibaug property.....»»

Category: real-estateSource: sifyJan 30th, 2018

Income Tax department attaches Shah Rukh Khan"s Alibag farmhouse

Income Tax department attaches Shah Rukh Khan"s Alibag farmhouse.....»»

Category: topSource: business-standardJan 30th, 2018

Good move: Letter to BS on benami ads leaving property owners jittery

Good move: Letter to BS on benami ads leaving property owners jittery.....»»

Category: featuresSource: business-standardJan 11th, 2018

Taxman attaches benami assets worth ₹3,500 cr

Taxman attaches benami assets worth ₹3,500 cr.....»»

Category: economySource: thehindubusinesslineJan 11th, 2018

Benami properties of more than Rs 3500 crore attached: Govt

Benami properties of more than Rs 3500 crore attached: Govt.....»»

Category: economySource: moneycontrolJan 11th, 2018

Income-tax department"s Benami advertisement leave property owners jittery

Income-tax department"s Benami advertisement leave property owners jittery.....»»

Category: featuresSource: business-standardJan 10th, 2018

CWG Scam: ED attaches construction firm#39;s assets worth Rs 11.28 crore

CWG Scam: ED attaches construction firm#39;s assets worth Rs 11.28 crore.....»»

Category: topSource: moneycontrolJan 4th, 2018

Jaganmohan Reddy PMLA case: ED attaches assets worth Rs 1.2 billion

Jaganmohan Reddy PMLA case: ED attaches assets worth Rs 1.2 billion.....»»

Category: economySource: business-standardJan 3rd, 2018

Benami assets: Registered properties valued above Rs 30 lakh under income tax scanner - Business Today

Benami assets: Registered properties valued above Rs 30 lakh under income tax scanner - Business Today.....»»

Category: topSource: googlenewsNov 15th, 2017

Income Tax department cracks whip on benami assets, seizes 541 properties - Economic Times

Income Tax department cracks whip on benami assets, seizes 541 properties - Economic Times.....»»

Category: topSource: googlenewsNov 7th, 2017

Benami assets worth Rs 1,833 cr attached; CBDT"s strong action to continue

Benami assets worth Rs 1,833 cr attached; CBDT"s strong action to continue.....»»

Category: featuresSource: business-standardNov 6th, 2017

DHFL loan to Manpreet Estates under tax scan

DHFL loan to Manpreet Estates under tax scan.....»»

Category: featuresSource: business-standardOct 12th, 2017

DHFL loan to developer under tax scanner

DHFL loan to developer under tax scanner.....»»

Category: featuresSource: business-standardOct 12th, 2017

Properties worth Rs 14,000 crore under scanner of income tax department

Properties worth Rs 14,000 crore under scanner of income tax department.....»»

Category: topSource: economictimesAug 31st, 2017

14,000 properties of Rs 1 cr each under scanner: I-T dept

14,000 properties of Rs 1 cr each under scanner: I-T dept.....»»

Category: topSource: mydigitalfcAug 31st, 2017

I-T Dept busts hawala, cricket betting racket, seizes jewellery worth Rs 1.8 crore

I-T Dept busts hawala, cricket betting racket, seizes jewellery worth Rs 1.8 crore.....»»

Category: personalSource: sifyMar 21st, 2019