benami transactions

  1. S

    Meghalaya: Autonomous District Protects Tribal Land Ownership

    Shillong, March 6 Invoking its constitutional powers under the Sixth Schedule, the Garo Hills Autonomous District Council has issued a notification barring non-tribal persons from purchasing or claiming land in the Garo Hills districts of Meghalaya, officials said on Friday.However, the status...
  2. A

    Himachal CM Forms SIT to Investigate Benami Land Purchases at Gaggal Airport

    Shimla, February 17 Himachal Pradesh Chief Minister Sukhwinder Singh Sukhu announced the formation of a special investigation team (SIT) on Tuesday to probe "benami" (anonymous) land deals at Gaggal Airport in the Kangra district and Gagret in the Una district.Responding to a query from the...
  3. I

    ED Arrests Former Lodha Developers Director in Rs 85 Crore Case

    Mumbai, February 12 The Enforcement Directorate (ED) formally arrested a former director of real estate company Lodha Developers Limited on Thursday in an alleged money laundering case worth Rs 85 crore.The ED's case against the accused, Rajendra Lodha, is based on a cheating and forgery case...
Back
Top