Stay updated with the latest benami-transactions-prohibition-act-1988 news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on benami-transactions-prohibition-act-1988 topics.

A 25-page investigative report by SDM Solan, Poonam Bansal, has triggered a political and administrative firestorm in Himachal Pradesh. The report alleges a massive circumvention of Section 118 of the HP Tenancy and Land Reforms Act, 1972, involving a multi-crore gated housing project named Chester Hills. The controversy has escalated into a standoff between field officers and the state's top brass, with allegations of corruption reaching the office of the Acting Chief Secretary. ARTICLE CONTIN ...Read More >

Shimla, Apr 4 (PTI) Under attack from the opposition over the Chester Hill land case in Solan, the Himachal Pradesh government on Saturday directed a fresh inquiry into allegations of a 'benami' land deal and violation of Section 118 of the HP Land Reforms and Tenancy Act. Section 118 restricts the purchase of land by non-Himachalis without prior permission. The state government also withdrew the earlier order of December 6, 2025, in which the Chief Secretary (Revenue) had dubbed the inquiry c ...Read More >

After BJP, the Communist Party of India (CPI (M)) on Monday on Monday levelled serious allegations against the Himachal Pradesh government and chief secretary Sanjay Gupta accusing them of facilitating land mafia activities and benami land deals in the state. They also sought a probe by special investigation team (SIT). However, chief secretary termed the allegations as "baseless". The CPI (M) raised the issue of violation of Section 118 of the Himachal Pradesh Tenancy and Land Reforms Act cit ...Read More >

Shimla, Mar 31 (PTI) Himachal Pradesh Chief Secretary Sanjay Gupta on Tuesday dismissed the allegations in connection with the Chester Hill housing project in Solan as baseless, asserting that the truth will prevail once the investigation is completed. Gupta was speaking at a press conference a day after the CPI(M) claimed violation of land laws in the project and demanded an investigation by a Special Investigation Team (SIT) into alleged land mafia activities, including benami land deals, in ...Read More >

In a big jolt to the Rashtriya Janata Dal's (RJD) first family weeks ahead of the high-voltage election in Bihar, a Delhi court today framed charges in a corruption case against party founder Lalu Prasad Yadav, his son and Chief Minister face Tejashwi Yadav, and former Chief Minister and Lalu Yadav's wife Rabri Devi. The veteran politician and his family members pleaded not guilty and said they would face trial. A Rouse Avenue court today framed charges against Lalu Yadav and his family members ...Read More >
ANI images NEW DELHI: The Rouse Avenue Court is set to pronounce the order on framing charges in the IRCTC hotel corruption case on October 13. The court has directed all accused, including RJD chief Lalu Prasad Yadav, his wife Rabri Devi, son Tejaswi Yadav, former minister Prem Chand Gupta and others, to appear in person on the scheduled date.The case involves allegations of corruption and conspiracy in the allotment of maintenance contracts for two IRCTC hotels during Lalu Prasad Yadav's tenur ...Read More >

New Delhi, Sep 15 (PTI) The Enforcement Directorate (ED) on Monday alleged that a number of Sahara Group assets, which were acquired out of the deposits collected from the public, were being disposed of in a "clandestine" manner via cash transactions. The federal probe agency filed a chargesheet in the matter before a special Prevention of Money Laundering Act (PMLA) court in Kolkata on September 6. It named Anil V Abraham and Jitendra Prasad Verma, both arrested in the case by the ED and pres ...Read More >

New Delhi [India], July 14 (ANI): The Enforcement Directorate (ED) has filed its Second Supplementary Prosecution Complaint (SPC) before the Special Court under the Prevention of Money Laundering Act (PMLA) on July 10. The complaint has been filed against Ramesh Chandra and others, including several companies, namely M/s Shivalik Ventures Private Limited, M/s Auram Asset Management Private Limited, M/s Unitech Build Tech Limited, M/s Unitech Golf Resorts Limited, and M/s Ranchero Services Limit ...Read More >
Stay updated with the latest None news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on None topics.