benami

Exalogic not a ‘benami’ firm, no links to Pinarayi Vijayan: Veena T tells Kerala HC

Exalogic not a ‘benami’ firm, no links to Pinarayi Vijayan: Veena T tells Kerala HC

Express News Service

12 Jun 2025

2 min read

Tamil Nadu BJP submits 'DMK Files-II' memorandum to Guv, seeks action on 'benami' links

Tamil Nadu BJP submits 'DMK Files-II' memorandum to Guv, seeks action on 'benami' links

Express News Service

26 Jul 2023

2 min read

Bineesh Kodiyeri used benamis to manage illegal assets: ED

Bineesh Kodiyeri used benamis to manage illegal assets: ED

04 Nov 2020

2 min read

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I-T dept attaches Rs 230-crore 'benami' assets of Mayawati's former secretary

From our online archive

24 Sep 2019

1 min read

Benami properties worth Rs 4,300 crore attached by Income Tax department: Government

Benami properties worth Rs 4,300 crore attached by Income Tax department: Government

From our online archive

24 Jul 2018

1 min read

Benami property secret informers to get reward of Rs 1 crore

Benami property secret informers to get reward of Rs 1 crore

From our online archive

22 Sep 2017

2 min read

Taxmen buried evidence of hawala, botched up probe into pay-offs to babus

Taxmen buried evidence of hawala, botched up probe into pay-offs to babus

08 Sep 2017

4 min read

Chhagan Bhujbal lands in more trouble after I-T department attaches his property

Chhagan Bhujbal lands in more trouble after I-T department attaches his property

From our online archive

05 Jul 2017

1 min read

I-T unearths 400 benami deals, attaches Rs 600-crore worth properties

I-T unearths 400 benami deals, attaches Rs 600-crore worth properties

From our online archive

24 May 2017

2 min read

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