Tag: property
'Benami' Actions Carry Jail Terms, Warns I-T Department
India's Income Tax Department on Friday cautioned those engaging in 'benami' (proxy) transactions that they stand to face Rigorous Imprisonment (RI) of up to 7 years and would also invite prosecution under the Income Tax Act.....
Absconder Shravan Gupta To Be Extradited Back!
MGF owner Shravan Gupta accused of money laundering and fraud can now be issued a lookout notice anytime. ....
ED Attaches Properties Of Dino Morea, Ahmed Patel's Son-in-law In Bank Fraud Case
In a big setback to late Congress leader Ahmed Patel's son-in-law Irfan Ahmed Siddiqui and Bollywood actor Dino Morea, the Enforcement Directorate (ED) said on Friday that it has attached their properties in connection with the Sandesara Group bank fraud case.....
Kerala Police Chief Caught In ‘property’ Sale Case, Court Attaches Property
Days after state police chief (SPC) Sheikh Darvesh Saheb was given a year’s extension by the Kerala government, a court here ordered the attachment of a property owned by his wife following a complaint of breach of contract. ....
Lok Sabha Passes Amended Enemy Property Bill
The Lok Sabha on Tuesday passed a bill to amend a 49-year-old law to guard against claims of succession or transfer by heirs of property left behind by those who migrated to Pakistan and China.....
Four Held, Rs 6.58 Crore In Old Currency Seized
Four property dealers were arrested in Delhi and over Rs 6 crore in demonetised notes seized from them, Delhi Police said on Wednesday.....
SIPP Scheme For Start-ups Extended Till 2020
The Indian government has extended the Start-Ups Intellectual Property Protection (SIPP) scheme for three years till March 2020 to ensure protection of entrepreneurs' patents, trademark and designs.....
CBI To Probe Police Killing Of Rajasthan Gangster Anandpal Singh
The central government has given its nod for a CBI probe into the alleged encounter killing of notorious Rajasthan gangster Anandpal Singh in July, informed sources said. ....
Taj Belongs To India, Not Religious Boards: Mughal Descendant
Y.H. Tucy, who claims to be the great grandson of last Mughal Emperor Bahadur Shah Zafar, has said the Sunni Waqf Board has no claim over the Taj Mahal and Ayodhya's Babri Masjid land.....
Children Born Out Of Marriage Between Muslim Man, Hindu Wife Have Claim Over Father's Property: SC
The Supreme Court on Tuesday said that although the marriage between a Muslim man and Hindu woman is an irregular marriage, described as "fasid" in Mohamadan law, the children born out this wedlock are legitimate and have claim over the property of the father.....
