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Benami assets News

11 Sep 2022

Namaste India: Where did Rs 17 crore 32 lakh come from?... ED's big disclosure

ED raided 6 locations in Kolkata on charges of cheating through gaming app. This raid took place at the Kolkata house of a businessman's son in which Rs 17 crore cash was recovered.

10 Sep 2022

Big action of ED in Kolkata, huge amount of cash recovered at businessman Nisar Khan's house

ED conducted raids today (on Saturday) in Kolkata, West Bengal. ED has recovered a huge amount of cash in the raid of businessman Nisar Khan's house. A machine has been called for counting Rs.

10 Sep 2022

Big action of ED in Kolkata, huge amount of cash recovered from businessman Nisar Khan's house

ED conducted raids today (on Saturday) in Kolkata, West Bengal. ED has recovered a huge amount of cash in the raid of businessman Nisar Khan's house. A machine has been called for counting Rs.

Income Tax department

29 Jan 2019

Confiscated benami assets worth Rs 6,900-cr: I-T dept

The tax department started initiating action under this law, implemented by the Modi government, from November 1, 2016.

18 Feb 2018

PNB fraud: ED, CBI widen probe; 200 shell firms, benami assets under scanner

ED suspects that the shell firms were being used to route funds, which were then parked as land, gold and gems under fake identities.

14 Nov 2017

Benami assets: I-T dept scanning profiles of property registered over Rs 30 lakh

The Income Tax Department started initiating actions under the new Benami Transactions (Prohibition) Amendment Act, 2016 from November 1 last year.

25 Feb 2018

After Misa Bharti, IT Dep attaches Tejashwi Yadav’s Rs 40-cr Delhi house

The income tax (IT) department on Monday attached yet another Delhi-based property belonging to RJD chief Lalu Prasad Yadav's son Tejashwi Yadav in the benami assets case.

12 Sep 2017

Benami assets row: IT dept issues final attachment order against Misa Bharti, husband Shailesh Kumar

The Income Tax (I-T) department on Monday issued a final attachment order against Misa Bharti and her husband Shailesh Kumar in the benami assets case.

Benami transactions act

22 Feb 2017

Benami assets: I-T dept books 230 cases, attaches Rs 55 cr assets

The Income Tax department has registered over 230 cases and attached assets worth Rs 55 crore nationwide as part of its post demonetisation action under the newly enforced Benami Transactions Act.

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