400 crore ‘benami’ plot of Maya brother attached ...Middle East

The Times of India - News
400 crore ‘benami’ plot of Maya brother attached
source : The Times of India ( Middle East ) () 14
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.

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