Last Updated: Monday, June 15, 2015, 18:11
SAT's order came after it was found that the regulator did not permit the brokerage to cross-examine Bharat Overseas Bank's Ahmedabad Branch Manager Devi Dutt in the case.
Last Updated: Thursday, June 4, 2015, 23:09
A Parliamentary panel Thursday scrutinised the benami transactions prohibition bill which has been brought in by the government to unearth domestic unaccounted wealth.
Last Updated: Thursday, May 14, 2015, 23:17
Real estate industry Thursday hailed the Centre's decision to bring in a law to check `benami' transactions, saying this will ensure transparency in the sector and also related fields.
Last Updated: Wednesday, May 13, 2015, 12:54
To check the generation of black money in the country, the Cabinet on Wednesday approved the new Benami Transaction (Prohibition) Bill which provides for stringent measures against violators.
Last Updated: Wednesday, May 13, 2015, 11:17
Aimed at curbing generation of domestic black money, the Union Cabinet on Wednesday approved the proposal to amend law to regulate benami transactions.
Last Updated: Tuesday, April 28, 2015, 15:46
Seeking to curb generation of black money, the government on Tuesday said it will come out with a new law that will provide for confiscation of benami properties and prosecution of offenders.
Last Updated: Wednesday, March 11, 2015, 20:52
Scam-hit NSEL has asked its brokers to submit proof of funds disbursed to their clients within the next two days, suspecting that some members acted as a front to facilitate "benami dealings".
Last Updated: Saturday, February 28, 2015, 21:09
As regards curbing domestic black money, a new and more comprehensive Benami Transactions (Prohibition) Bill will be introduced in the current session of the Parliament.
Last Updated: Thursday, August 1, 2013, 22:19
Politicians from Congress- NCP alliance in Maharashtra have "benami" flats in controversial Adarsh housing society here, Devendra Fadnavis alleged.
Last Updated: Sunday, July 21, 2013, 14:45
Suspecting foul play in currency derivatives trade by certain brokers and traders, Sebi has asked the exchanges to enhance their surveillance for any unauthorised trading being done through benami entities.
Last Updated: Saturday, November 17, 2012, 13:58
Beur Central Jail in Patna might be the spot to stop at. Jail officials said Saturday that 700 mobile phones with no claimants, recovered from near the jail premises, would be auctioned Dec 8.
Last Updated: Monday, August 27, 2012, 21:15
An activist has sought a CBI enquiry into the alleged benami transactions by BJP MP Ajay Sancheti and his kin while procuring flats in the Adarsh society .
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