A contentious issue surrounding the jurisdiction of Kanakapura has come to the fore due to a heated verbal exchange between former Chief Minister HD Kumaraswamy and Deputy Chief Mi… Read More
Ahmedabad, Oct 22 (PTI) Fake antibiotic drugs worth Rs 17.5 lakh and used to treat serious diseases have been seized in raids across various cities of Gujarat and four persons apprehended in… Read More
The Company Secretary Course is offered by Institute of Company Secretaries of India. It is basically a distance learning course, although very popular among the commerce students. It is a p… Read More
The Enforcement Directorate( ED) has taken possession of 15 irremovable “benami” parcels, worth about Rs 55 crore, belonging to DMK MP and former Union Minister A Raja. The move… Read More
In a latest report regarding the Mahadev betting app case, actors Hina Khan, Huma Qureshi, and comedian Kapil Sharma have requested a one-week extension from the Enforcement Directorate (ED)… Read More
Actor Ranbir Kapoor has been asked to appear before the Enforcement Directorate on Friday in connection with a case involving a gaming app.
The actor has featured in several commercials… Read More
ERNAKULAM: In a major setback to the ruling LDF, the Enforcement Directorate (ED) has arrested a CPI(M) leader PR Aravindakshan and former bank accountant CK Jilse in the Karuvannur Ser… Read More
- Saurabh Chandrakar and Ravi Uppal, two margabajas from Chhattisgarh, created a digital platform for online betting. - The first complaint was registered in 2021 in Chhattisgarh in the Mah… Read More
The Company Secretary Course is offered by Institute of Company Secretaries of India. It is basically a distance learning course, although very popular among the commerce students. It is a p… Read More
Kochi, Sep 11 (Always First) Even as the Kerala Assembly resumed its sitting on Monday, top CPI(M) legislator and former Minister A.C. Moideen appeared before the Enforcement Directorate (ED… Read More
The ED in its release issued here on Thursday said they conducted search operations under PMLA, 2002 on 22/08/2023 at five locations across the State of Kerala as part of investigation again… Read More
The National Investigation Agency nabbed a person over an attempt to revive the Liberation Tigers of Tamil Eelam (LTTE) through illegal drug transactions in India and Shri La… Read More
Meaning of Money Laundering
Money laundering refers to the process of making illegally obtained funds, often originating from criminal activities, appear legitimate by passing them through a… Read More
Calcutta High Court allows re-hearing and extension to file objections in a case concerning Section 24 of the Prohibition of Benami Property Transaction Act. The decision provides an opportu… Read More
Being unregulated and unorganised, the real estate sector earned a notorious reputation with many cases of money laundering, benami properties, stalled projects, and being controlled by fly… Read More
Calcutta High Court held that if a husband supplies the consideration money for acquiring property in the name of his wife, such fact does not necessarily imply benami transaction.
The post… Read More
RAMESWARAM: In a bid to strengthen the Bharatiya Janata Party and make political inroads across Tamil Nadu, state president Annamalai is all set to begin a statewide ‘Padayatra’… Read More
Since gaining independence in 1947, India faced numerous challenges in its socio-economic landscape, with land being a critical issue. The country’s vast population, coupled with histo… Read More
Telangana Chief Minister K. Chandrasekhar Rao’s daughter and state legislator K. Kavitha has been under the scanner of the central agencies for the last few months for her alleged invo… Read More
Table of Contents Introduction Some … Continue reading "Concept and Evolution of Benami Principles through Landmark Judgments"
The post Concept and Evolution of Benami Principles thro… Read More
Bhubaneswar, June 24 (IANS) Additional Sub-Collector of Nabarangpur, Prasanta Kumar Rout was arrested on Saturday by the Odisha Vigilance Department after being found in possession of dispro… Read More
Chennai, June 16 (IANS) In more troubles for arrested Tamil Nadu Minister Senthil Balaji, the Enforcement Directorate (ED) has now summoned his brother R.V. Ashok Kumar, personal assistant B… Read More