The Enforcement Directorate (ED) has said that Hyderabad-based businessman Arun Ramchandra Pillai, who was arrested in the Delhi excise policy case on Monday night, acted as the benami of K. Kavitha
According to the official data, as of May 31, 2019, show-cause notices were issued in more than 2,100 cases involving benami properties , valued at over Rs 9,600 crore
Supreme Court termed 'The Benami Act' unconstitutional. What is the 1988 Benami property act? What is the Benami Transaction Amendment Act 2016? Why is it unconstitutional? Read to know everything
The I-T dept questioned Robert Vadra for about four hours on the second consecutive day on Tuesday in connection with its probe against him under the benami assets law, official sources said