Congress Leader Kuldeep Bishnoi's Gurgaon Hotel Listed As "Benami" Asset
Tuesday, August 27, 2019, 7:08 PM
A hotel worth Rs.150-crore in a prime business space in Gurgaon has been attached by the Income-tax department, considering it as a "benami" asset of Haryana Congress leader Kuldeep Bishnoi and his brother, officials said. They said the department's Delhi-based anti-benami unit has issued an order for attachment of the hotel property under section 24(3) of the Prohibition of Benami Property Transactions Act, 1988.
Foreign Assets Worth Rs 200 Crore Found After Raids On Congress Leader
Monday, July 29, 2019, 8:14 AM
Tax-officials have recovered foreign assets worth over Rs.200-crore after raids against Haryana Congress leader Kuldeep Bishnoi and his family, the Income Tax Department said on Sunday. Tax officials had searched 13 premises linked to Kuldeep Bishnoi in Haryana, Delhi and Himachal Pradesh on July-23. "Evidence detected so far reveals undisclosed cash dealings of huge amounts in immovable property transactions, construction among others," it added.