400 crore ‘benami’ plot of Maya brother attached

The income-tax department has attached a benami commercial plot worth Rs 400 crore in Noida belonging to Mayawati’s brother and his wife. According to findings of the probe, the I-T department detected a “complex web of shareholding” by at least six firms, including dummy companies, who were the ‘benamidars’ or the ‘entities’ in whose name the benami property was standing.

from Times of India https://ift.tt/2M1k6td
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