Top Tweets for #Benami
ED Probe Uncovers Pandemic-Era KYC Loopholes Behind Ashok Kharat's Alleged Benami Bank Network
#ED #AshokKharat #MoneyLaundering #KYC #FinancialFraud #Benami #Maharashtra #EnforcementDirectorate #IndiaNews @Aashish_Singh_N @dir_ed
https://t.co/9oJODh6pWU
RTI Activists please make an RTI application for BJP politicians whose children are studying abroad & where did they get funding ? Also make an RTI for all BJP politicians family, you will find a treasure of #Benami wealth & #ShellCompany #Properties in children's names, accounts in foreign countries.
@WokeFuneral Parliament alfo passed the #benami bill but all corruption cases u raised in 2014 to grab power in Delhi have been closed with #ZEROCONVICTIOS. Even @laluprasadrjd yadav has been released from Jail. U are the fountainhead of corruption, u will not stop corruption, everyone knows
Co Produced by Jagadish Palanyswamy
Humm Interesting
#Benami

#Telangana:
#ExciseInspector & #teacher caught in @TelanganaACB net in #Karimnagar.
Inspector Gundeti Ramu allegedly collected “mamools” via @UPI_NPCI using teacher Jakkani Venu as #benami (2022–24).
₹20 lakh unaccounted #cash seized.
Both #arrested; probe on.
Report bribery: 1064
#ACB #Telangana
#BRS steps up attack on #Revanth Reddy, demanding all #KLSR Infra contracts be scrapped over alleged #insolvency and #benami links
https://t.co/2KLnxlpsFP
Disclosure Of Income & Payment Of Income Tax Do Not Bar Proceedings Under Benami Transactions Act: Kerala High Court
#Benami #IncomeTax
https://t.co/SL9YuXdTIB
செல்வப்பெருந்தகையின் பினாமிகளை வாழ வைக்கும் ஸ்டாலின்.. மக்கள் வரிப்பணத்தை கூட்டாக கொள்ளையடிக்கும் கூட்டணி..!
#DMKFailsTN #dmknews #TNGovt #mkstalinfails #dmkcongress #taxes #benami

செல்வப்பெருந்தகையின் பினாமிகளை வாழ வைக்கும் ஸ்டாலின்.. மக்கள் வரிப்பணத்தை கூட்டாக கொள்ளையடிக்கும் கூட்டணி..!
#DMKFailsTN #dmknews #TNGovt #mkstalinfails #dmkcongress #taxes #benami #newsj

செல்வப்பெருந்தகையின் பினாமிகளை வாழ வைக்கும் ஸ்டாலின்.. மக்கள் வரிப்பணத்தை கூட்டாக கொள்ளையடிக்கும் கூட்டணி..!
#DMKFailsTN #dmknews #TNGovt #mkstalinfails #dmkcongress #taxes #benami #newsj

@__Amoxicillin_ @kharge Don't be so sure. For all v know, death could be waiting round the corner. It can be sitting on one's left shoulder & giggling when we say this.
Shut up & enjoy your Rs.50,000Cr #benami property.
See if you can carry them with you to the nether world.
Cc: @RahulGandhi
Moving forward, Prashant Kishore stated that he will reveal Ra 500 crores worth of #benami properties belonging to a senior JD(U) leader and close aide of Bihar Chief Minister #NitishKumar, Ashok Choudhary, if #AshokChoudhary @AshokChoudhaary does not withdraw the defamation cases against him within the next #seven days.
For more information on what Prashant Kishore said during the 1 PM press conference in Patna, please watch the video I have uploaded in this tweet.
cc: @dir_ed
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Respected #citizens of India 🇮🇳,
First and foremost, I apologise for stating here that big corporate news channels did not provide live coverage or display news on their screens regarding the corruption and murder allegations against #NitishKumar's ministers, as mentioned by #JanSuraajParty founder #PrashantKishor during his 1 PM press conference today in #Patna.
On the other hand, the founder of the #JanSuraajParty always gives interviews to them, and because of these interviews, big corporate news channels get a lot of views, which helps them to earn crores of rupees in advertising.
However, big corporate news channels didn't live-stream Prashant Kishor's 1pm press conference today because they don't want to upset their bosses, who are top political leaders.
In the meantime, to make their top political bosses happy, big corporate news channels can be spotted at the grounds while reporting on the Bangalore #pothole on the roads in the state of Karnataka, which is run by the Congress party, instead of the huge corruption in Bihar, which is run by the NDA. And I will talk more about huge corruption in the next paragraph.
As a true #Bihari Teli from #Bihar's #Vaishali district, I will fully back #Politicians or #PoliticalParties that work for #Bihar's development and the state's needy people, especially since corporate media houses and their employees seem to be relentlessly serving the interests of the ruling party.
As I told you in my last tweet, Tejashwi Prasad Yadav is officially the opposition leader in Bihar. But today, I saw it again. Prashant Kishor, the founder of the #JanSuraajParty, has been effectively acting as the opposition leader, even though he is not a member of the Bihar Assembly.
During his press conference in Patna at 1 PM today, Prashant Kishor revealed that there is a five per cent commission involved in each Bihar government contract.
Prashant Kishor stated that in the last eight months, Ashok Chaudhary's department has issued Rs 20,000 crore, and whenever his ministry releases funds, the contractor pays a #five per cent commission to Bihar Rural Works Minister Ashok Chaudhary.
On the other hand, Prashant Kishor, as opposition leader in Bihar, demanded that people from Manav Vaibhav Vikas Trust must clarify where they get money to buy land in Patna. It is important to remember that the Manav Vaibhav Vikas Trust is associated with the family of the late bureaucrat Kishore Kunal, who is the father-in-law of #ShambhaviChoudhary, who is Lok Sabha MP from Samastipur Lok Sabha constituency.
Moving forward, Prashant Kishore stated that he will reveal Ra 500 crores worth of benami properties belonging to a senior JD(U) leader and close aide of Bihar Chief Minister #NitishKumar, Ashok Choudhary, if Ashok Choudhary does not withdraw the defamation cases against him within the next seven days. For more information on what Prashant Kishore said during the 1 PM press conference in Patna, please watch the video I have uploaded in this tweet.
Besides revealing crores of corruption against JD(U) leader and Bihar Rural Works Minister #AshokChoudhary, Jan Suraaj founder Prashant Kishor also stated that Bihar Deputy Chief Minister Samrat Choudhary should be immediately arrested, as he was convicted in a murder case in 1995 but released after the court wrongly ruled that he was a minor.
Jan Suraaj founder Prashant Kishor further alleged that Bihar Deputy Chief Minister #SamratChoudhary had used forged documents to claim he was a minor at the time of the incident, thereby securing relief from the court. “He submitted a school admit card showing his date of birth as 1981, which made him 15 years old in 1995. Based on this, the magistrate gave him relief,” Kishor claimed.
However, he pointed to a contradiction in the deputy Bihar Deputy Chief Minister Samrat Choudhary’s 2020 election affidavit, which declared his age as 51. “If he was 51 in 2020, he would have been 26 in 1995. So how can a 26-year-old get relief as a minor? A person accused of murder should be in jail, not holding a constitutional office,” Prashant Kishor argued.
And yes, it is my responsibility to support through my political journalism skills and #NationalPoliticalMirror, which is India's only #independent weekly political magazine and the #world's only #weekly political magazine.
Can you imagine that individuals in rural areas are still poor, earning between Rs 8000 and Rs 15000 per month? It can happen if individuals from each family are employed in #factories and the #construction sites in different states.
On the other hand, many of Bihar's top #politicians are very #wealthy without doing anything, and their children live very well in #Mumbai, Delhi, Bangalore, Hyderabad, the #USA, #UK and #Europe with money from #IndianTaxpayers.
Lastly, I am pursuing political journalism through #NationalPoliticalMirror (the #world's only #weekly #political magazine with two editions) after obtaining a #gold loan.
And after getting a journalism degree from one of the world's top journalism schools – the Indian Institute of Mass Communication, a deemed-to-be-university, established on 17 August 1965, in Delhi – I founded National Political Mirror to assist those in need and promote honest #politics and #politicians.
#BiharAssemblyPolls #2025BiharAssemblyPolls
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Appellant nai portal check kyu nahi kiya??? He cannot shift the burden to advocate who was handling the case. 👀 #gemsoftribunal
Kkk…. Order check karo yaar roz ke roz…. #benami #safema

तो लीजिए दूसरा वीडियो.. सुनिए इसमें क्या कह रहे भाईसाहब..
#BBD #BabuBanarasiDas #BBDUniversity #IncomeTax #Benami #BenamiProperties #Lucknow
आज संडे है.. कैसे मनाया जाए..
क्या बीबीडी ग्रुप का एक और वीडियो चलेगा..
पोस्ट करूं!!
#BBD #BabuBanarasiDas #BBDUniversity #IncomeTax #Benami #BenamiProperties #Lucknow #Seize #seized

इन्हें पहचानते हैं आप..
बीबीडी ग्रुप की लंका लगाने वाले यही हैं.. इनकी जुबानी ही सुनिए, कैसे और कहां से बीबीडी ग्रुप की बेनामी संपत्तियों का ब्यौरा जुटाया ..
#BBD #BabuBanarasiDas #BBDUniversity #IncomeTax #Benami #BenamiProperties #Lucknow #Seize #Seized
बीबीडी ग्रुप की बेनामी संपत्तियों के मामले में बड़ा धमाका कुछ देर में .. इंतजार करिए.. बस कुछ देर..
#BBD #BabuBanarasiDas #BBDUniversity #IncomeTax #Benami #BenamiProperties #Lucknow #Seize #Seized #viraj #VirajSagarDas

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