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Fraudster: Ed Files Charges Against Fraudster |

Bhubaneswar: The enforcement directorate (ED) here on Thursday filed a chargesheet against Jyoti Ranjan Beura alias Golden Baba, who is accused of che.

Uttar pradeshJyoti ranjan beuraTanveer saharNaresh singh bhoktaMukhtar ansariIncome tax departmentNational investigation agencyBihar policeGolden babaIncome taxIndian penal codeArms actUnlawful activitiesEnforcement directorateFraudster chargesheetEnforcement directorate charges

I-T Department Seizes Second Property in Benami Assets Case Involving Mukhtar Ansari

I-T Department Seizes Second Property in Benami Assets Case Involving Mukhtar Ansari
vervetimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vervetimes.com Daily Mail and Mail on Sunday newspapers.

Uttar pradeshMukhtar ansariGanesh dutt mishraAwadhesh raiAfsan ansariTanveer saharUttar pradesh ghazipurAjay raiJamshed razaNiyaz ahmadAbbas ansariEngineering privateProhibition of benami properties transaction act onIncome tax departmentUttar pradesh policeUnion bank

I-T department attaches second property in benami assets case against Mukhtar Ansari

IT department has attached a second land property worth about Rs 10 crore in Lucknow as part of its ongoing alleged benami assets.

Uttar pradeshAjay raiUttar pradesh ghazipurMukhtar ansariAfsan ansariTanveer saharAwadhesh raiGanesh dutt mishraNiyaz ahmadAbbas ansariJamshed razaIncome tax departmentUnion bankProhibition of benami properties transaction act onEngineering privateUttar pradesh police

I-T Department Attaches Second Property in Benami Assets Case Against Mukhtar Ansari

The Income Tax department has attached a second land property worth about Rs 10 crore in Lucknow as part of its ongoing alleged benami assets possession probe against gangsterpolitician Mukhtar Ansari and his family.

Uttar pradeshJamshed razaTanveer saharGanesh dutt mishraAjay raiAwadhesh raiMukhtar ansariNiyaz ahmadAbbas ansariAfsan ansariUttar pradesh ghazipurUnion bankUttar pradesh policeIncome tax departmentProhibition of benami properties transaction act onEngineering private

I-T Department attaches second property in benami assets case against Mukhtar Ansari

I-T Department attaches second property in benami assets case against Mukhtar Ansari
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

Uttar pradeshJamshed razaNiyaz ahmadGanesh dutt mishraAfsan ansariAbbas ansariAwadhesh raiTanveer saharAjay raiMukhtar ansariUttar pradesh ghazipurUttar pradesh policeEngineering privateUnion bankIncome tax departmentProhibition of benami properties transaction act on