Anagram & Information om | Engelska ordet BENAMI

In 2017, Sushil Modi was the main player behind the fall of the JDU-RJD Grand Alliance government in Bihar, with his continuous tirade against RJD chief Lalu Prasad and his family for four months over his alleged benami properties and irregular financial transactions.
A relative of Sudhanshu Mittal, a close associate of Pramod Mahajan and his own son-in-law were found to have been one of the beneficiaries benami shares of Reliance Industries being transferred into shell companies.
A forensic audit by the EOW also revealed hawala transactions, benami trades and client code modifications by these brokers.
Agencies including EOW-Mumbai and SFIO have found the top 5 brokers including IIFL guilty of misselling NSEL contracts, KYC manipulation, client code modification, benami transactions & infusion of black money through their NBFCs on the Exchange platform.
A forensic audit by the EOW also revealed hawala transactions, benami trades and client code modifications by these brokers.

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