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Examples
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Stating that there have been allegations of Modi's involvement in betting, 'benami' stakes in many IPL franchises and money laundering, the official said the IT department will probe matters under its jurisdiction.
Analysis 2010
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The department is checking the veracity of the account holders as it suspects certain 'benami' accounts also.
The Economic Times 2010
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He said the Board was not aware whether any "benami" funds were parked with Rajasthan Royals franchise as it did not have the machinery to find out the source of the funds.
The Times of India 2010
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He said the Board was not aware whether any "benami" funds were parked with Rajasthan Royals franchise as it did not have the machinery to find out the source of the funds.
The Times of India 2010
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The raids, following information from the Financial Intelligence Unit (FIU) that "benami"
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Stating that there have been allegations of Modi's involvement in betting, 'benami' stakes in many IPL franchises and money laundering, the official said the IT department will probe matters under its jurisdiction.
Analysis 2010
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Kumar charged the lands were 'benami' and Gowda's opposition to BMIC was to protect his lands.
Gaea Times (by Simple Thoughts) Breaking News and incisive views 24/7 2010
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Many NRIs routinely purchase "benami" property back home - that is, property paid by them, but whose title is acquired in the name of another, typically a spouse or close family member.
LittleIndia.com Largest Circulated Indian Magazine In USA 2009
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'benami' properties to the tune of Rs 60 lakh in his and his wife's name.
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'benami' properties to the tune of Rs 60 lakh in his and his wife's name.
Top Headlines 2010
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