The Income Tax Department has attached Rs 254 crore worth of “benami” equity of Ratul Puri which he had allegedly received from a suspect in the Agusta West land VVIP chopper scam case via shell companies, officials said Tuesday.Puri is the nephew of Madhya Pradesh Chief Minister Kamal Nath.
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Watch IT Dept attaches Rs 254 cr worth `benami’ shares from Kamal Nath’s kin With HD Quality.
The Income Tax Department has attached Rs 254 crore worth of “benami” equity of Ratul Puri which he had allegedly received from a suspect in the Agusta West land VVIP chopper scam case via shell companies, officials said Tuesday.Puri is the nephew of Madhya Pradesh Chief Minister Kamal Nath.
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Watch IT Dept attaches Rs 254 cr worth `benami’ shares from Kamal Nath’s kin With HD Quality
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Benami transaction means; a transaction or an arrangement:-
✦ Where the property is transferred to or held by a person, and consideration for such property has been provided or paid by another person.
✦ The property is held, by a person, for the immediate or future benefit, direct or indirect, of the person who has provided or paid consideration.
✦ Property is held, carried out or made in a fictitious name.
✦ Where the owner of the property is not aware of, or, denies knowledge of such ownership.
✦ Where person providing consideration for the property is not traceable or is fictitious.
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The Income-Tax Department has attached a 'benami' plot worth Rs 400 crore in Noida belonging to BSP supremo Mayawati's brother and his wife, an official order said.
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The Enforcement Directorate (ED) on Tuesday said it has attached properties of absconding diamantaire Nirav Modi and his associate companies to the tune of Rs 147 crore in connection with its ongoing probe into the Punjab National Bank (PNB) fraud case.
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Watch PNB fraud case- ED attaches Nirav Modi's properties worth Rs 147 crore With HD Quality
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Enforcement Directorate attaches properties worth Rs 40 crore of Alagiri Dhayanidhi, Son of former Chemicals and Fertilizer Minister MK Alagiri in illegal granite mining case.
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Watch Granite mining scam: ED attaches properties worth Rs 40 crore of Alagiri's son With HD Quality
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In what can be seen as another blow to former ICICI BankNSE -1.11 % MD and CEO Chanda Kochhar, the Enforcement Directorate (ED) provisionally attached assets of Kochhar and her Husband Deepak Kochhar worth Rs 78 crore in connection with an alleged bank loan fraud and money laundering case.
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Watch ED attaches Rs 78-cr worth assets of Chanda Kochhar in alleged bank loan fraud case With HD Quality
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ED attaches assets worth over Rs 205 Cr over money-laundering case #shortsvideo
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ED attaches assets worth over Rs 205 Cr over money-laundering case #shortsvideo
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MLA ਨੂੰ ਲੱਗਿਆ 35 ਕਰੋੜ ਦਾ ਝਟਕਾ || ED attaches assets worth 35 crore of aap MLA jaswant gajjanmajra
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MLA ਨੂੰ ਲੱਗਿਆ 35 ਕਰੋੜ ਦਾ ਝਟਕਾ || ED attaches assets worth 35 crore of aap MLA jaswant gajjanmajra
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