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Taxmen attach Rs 33 crore assets 'linked' to Satyendar Jain

52 views · Published 4 March 2017 · 1:10 · Indexed 27 October 2026

Channel: Jai Maharashtra News · 2017 · News & Politics

Tax authorities have attached more than 100 bighas of land in the capital as well as shares in companies allegedly linked to Delhi minister Satyendar Jain, under the law against benami property — a move that's likely to further strain relations between the Centre and the AAP government. Sources said the investment value of the land was estimated at around Rs 17 crore while shares were worth around Rs 16 crore. The market value is seen to be much higher.
Notices for provisional attachment were served on February 27 with four companies receiving them. In the notices issued to Indo Metalimpex, Akinchan Developers, Prayas Infosolutions and Mangalyatan Projects, the initiating officer under the Prohibition of Benami Probition of Benami Properties Transactions Act has accused Jain of getting irregular book entries to acqui re shares in the company in return for cash payments.
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