{"id":56803,"date":"2019-07-19T13:49:53","date_gmt":"2019-07-19T08:19:53","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=56803"},"modified":"2019-07-19T13:49:53","modified_gmt":"2019-07-19T08:19:53","slug":"corruption-rs-400-crore-benami-plot-of-maya-brother-attached","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/corruption-rs-400-crore-benami-plot-of-maya-brother-attached","title":{"rendered":"Corruption: Rs 400 crore \u2018benami\u2019 plot of Maya brother attached"},"content":{"rendered":"<p>The BSP chief on Thursday alleged it as \u201cBJP\u2019s deplorable attempt to falsely implicate\u2026 &amp; harass members of my family\u201d.<\/p>\n<p>The provisional order for the attachment of the seven-acre plot, \u201cbeneficially owned\u201d by Anand Kumar \u2014 recently appointed BSP national vice-president \u2014 &amp; his wife, Vichiter Lata, was issued by the I-T department\u2019s Delhi-based Benami Prohibition Unit on July 16.<\/p>\n<p>The plot, on which a five-star hotel &amp; other luxury facilities are planned, is registered at 2A, Sector 94, Noida &amp; measures 28,328.07 square metres or about seven acres &amp; has a book value of Rs 400 crore, the order said.<\/p>\n<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/07\/download-2019-07-18T141836.840.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"260\" height=\"194\" data-attachment-id=\"56804\" data-permalink=\"https:\/\/www.legalindia.com\/news\/corruption-rs-400-crore-benami-plot-of-maya-brother-attached\/download-2019-07-18t141836-840\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/07\/download-2019-07-18T141836.840.jpg?fit=260%2C194&amp;ssl=1\" data-orig-size=\"260,194\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"download &amp;#8211; 2019-07-18T141836.840\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/07\/download-2019-07-18T141836.840.jpg?fit=260%2C194&amp;ssl=1\" class=\"alignleft size-full wp-image-56804\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/07\/download-2019-07-18T141836.840.jpg?resize=260%2C194&#038;ssl=1\" alt=\"\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/07\/download-2019-07-18T141836.840.jpg?w=260&amp;ssl=1 260w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/07\/download-2019-07-18T141836.840.jpg?resize=134%2C100&amp;ssl=1 134w\" sizes=\"auto, (max-width: 260px) 100vw, 260px\" \/><\/a>According to findings of the probe, the I-T department detected a \u201ccomplex web of shareholding\u201d by at least six firms, including dummy companies, who were the \u2018benamidars\u2019 or the \u2018entities\u2019 in whose name the benami property was standing.<\/p>\n<p>The companies identified as \u2018benamidars\u2019 in the order are Vision Town Planners Private Limited, BPTP International Trade Center Pvt Ltd, Euro Asia Mercantile Pvt Ltd, Sunny Cast &amp; Forge Pvt Ltd, Karishma industries Pvt Ltd &amp; Ad-Fin Capital Services India Pvt. Ltd.<\/p>\n<p>Kumar &amp; Lata were the sole beneficiaries of the funds of the multi-layered benami transactions that took place through these companies, the department alleged. The two have been charged with paying the actual monetary consideration to own the asset.<\/p>\n<p>According to the probe, the asset was created after allegedly using the services of some Delhi-based hawala entry operators. The department has held that the \u201csource of funds\u201d of these companies is \u201cfictitious\u201d.<\/p>\n<p>Mayawati said: \u201cBJP is misusing power to hatch a conspiracy to falsely implicate its rivals. But BSP is not going to be cowed down. In 2003, the government led by the same party had targeted us through CBI &amp; I-T department. But ultimately, we got justice from the Supreme Court.\u201d<\/p>\n<p>Kumar &amp; Lata were the sole beneficiaries of the funds of the multi-layered benami transactions that took place through these companies, the department alleged. The two have been charged with paying the actual monetary consideration to own the asset.<\/p>\n<p>According to the probe, the asset was created after allegedly using the services of some Delhi-based hawala entry operators. The department has held that the \u201csource of funds\u201d of these companies is \u201cfictitious\u201d.<\/p>\n<p>Mayawati said: \u201cBJP is misusing power to hatch a conspiracy to falsely implicate its rivals. But BSP is not going to be cowed down. In 2003, the government led by the same party had targeted us through CBI &amp; I-T department. But ultimately, we got justice from the Supreme Court.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The BSP chief on Thursday alleged it as \u201cBJP\u2019s deplorable attempt to falsely implicate\u2026 &amp; harass members of my family\u201d. The provisional order for the attachment of the seven-acre plot, \u201cbeneficially owned\u201d by Anand Kumar \u2014 recently appointed BSP national vice-president \u2014 &amp; his wife, Vichiter Lata, was issued by the I-T department\u2019s Delhi-based Benami [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":56804,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[20124],"tags":[45071,476,912],"class_list":["post-56803","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-court-judiciary-legal-system","tag-400-crore-corruption","tag-corruption","tag-mayawati"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corruption: Rs 400 crore \u2018benami\u2019 plot of Maya brother attached - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"The BSP chief on Thursday alleged it as \u201cBJP\u2019s deplorable attempt to falsely implicate\u2026 &amp; harass members of my family\u201d. 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While the 2003 Taj Heritage Corridor Scam is still pending in the Allahabad high court, her\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":8619,"url":"https:\/\/www.legalindia.com\/news\/pending-criminal-cases-to-be-fast-tracked-moily","url_meta":{"origin":56803,"position":1},"title":"Pending criminal cases to be fast-tracked: Moily","author":"Legal India Admin","date":"January 30, 2011","format":false,"excerpt":"All criminal cases pending before lower courts across the country will be fast-tracked within the next three months, Union Law Minister M. Verappa Moily said here Sunday. Addressing a press conference, Moily said: 'Things are already in the process and the union government has given away a sum of Rs.20,000\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":27417,"url":"https:\/\/www.legalindia.com\/news\/bsp-leader-shot-dead-at-his-farmhouse-in-south-delhi","url_meta":{"origin":56803,"position":2},"title":"BSP Leader Shot Dead at His Farmhouse in South Delhi","author":"Legal India Admin","date":"March 26, 2013","format":false,"excerpt":"Delhi: Deepak Bharadwaj who is a leader of BSP and one of the\u00a0richest candidates in the 2009 Lok Sabha elections has been shot dead by the two men here. The incident took place in the farmhouse 'Nitesh Kunj' located in Vasant Kunj area at 9:15 AM. Two others also suffered\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":51482,"url":"https:\/\/www.legalindia.com\/news\/hc-hears-plea-benami-case-delhi-minister-satyender-jain","url_meta":{"origin":56803,"position":3},"title":"HC hears plea of benami case of Delhi minister Satyender Jain","author":"Legal India Admin","date":"February 3, 2018","format":false,"excerpt":"\u00a0The Delhi High Court has sought to know whether the adjudicating authority under the new benami law has passed any order on Delhi Health Minister Satyender Jain's plea to cross-examine witnesses in connection with the alleged benami case against him. Justice Rajiv Shakdher issued the direction on Jain's plea seeking\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/satyendra-300x200.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":51751,"url":"https:\/\/www.legalindia.com\/news\/warrant-issued-nirav-modi-tax-evasion-case","url_meta":{"origin":56803,"position":4},"title":"Warrant issued against Nirav Modi in Tax evasion case.","author":"Legal India Admin","date":"February 28, 2018","format":false,"excerpt":"A magistrate's court here today issued a bailable arrest warrant against diamond trader Nirav Modi in connection with a case of alleged tax evasion in purchase of a property which turned out to be \"benami\", an Income Tax department official said. Benami properties are those that are not bought and\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/pnb-fraud.jpg?fit=660%2C450&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/pnb-fraud.jpg?fit=660%2C450&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/02\/pnb-fraud.jpg?fit=660%2C450&ssl=1&resize=525%2C300 1.5x"},"classes":[]},{"id":33513,"url":"https:\/\/www.legalindia.com\/news\/scam-accused-former-ministers-bail-plea-rejected","url_meta":{"origin":56803,"position":5},"title":"Scam-accused former UP minister&#8217;s bail plea rejected","author":"Legal India Admin","date":"May 30, 2014","format":false,"excerpt":"The Allahabad High Court today rejected the bail plea of former Uttar Pradesh minister Badshah Singh, an accused in the multi-crore Labour and Construction Co-operative Federation (LACCFED) scam during the erstwhile BSP regime. Justice Aditya Nath of the Lucknow Bench passed this order on an application for bail moved on\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"former Uttar Pradesh minister Badshah Singh,","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/05\/former-Uttar-Pradesh-minister-Badshah-Singh.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-eMb","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/56803","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=56803"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/56803\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/56804"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=56803"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=56803"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=56803"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}