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benami property
Benami property News
benami assets
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.
benami assets
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.
benami assets
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.
Delhi High Court
04 Jul 2022
Delhi HC refuses to hear PIL for confiscation of black money, benami property
The Delhi High Court today refused to hear a Public Interest Litigation The PIL sought direction from the Centre, Law Commission and Delhi government It sought to ascertain the feasibility of confiscating 100% black money, Benami property, disproportionate assets
Ajit Pawar
02 Nov 2021
I-T Department provisionally attaches benami properties linked to Ajit Pawar
A flat valuing Rs 20 crores located in South Delhi, Parth Pawar’s office located at Nirmal House, estimated to be worth Rs 25 crores, a sugar factory in Jarandeshwar valuing around Rs 600 crores, a resort in Goa which is believed to cost around Rs 250 crores have been provisionally attached by the Benami Property Wing of the Income Tax Department.
Income Tax department
21 Jan 2021
Income tax department co-ordinates search operation in Jaipur
Total unaccounted transactions amounting to Rs. 650 crore have been detected Documents relating to Benami property amounting to Rs. 15 crores were also found from the secret chamber. unaccounted & unrecorded transactions exceeding Rs. 1400 crore have been unearthed due to the search & seizure operation conducted on these 3 groups.
benami property
26 Jun 2018
IT Department attaches benami properties worth Rs 43 billion
Patna has seen the least number of property attachments under the seizure.
Misa Bharti
06 Dec 2017
ED to question Misa Bharti, husband in benami property case today
Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav’s daughter Misa Bharti and her husband Shailesh are likely to be questioned by the Enforcement Directorate over the issue of benami properties. According to reports, the ED has already served them a notice for the questioning on Wednesday.
AADHAAR
30 Nov 2017
Aadhaar to work as big weapon against benami property: PM
Aadhaar has a played a "big role" in ensuring that ration at proper rates, scholarships, pension and government subsidies reached the poor, he said.
Sushil Modi
10 Oct 2017
Sushil Modi makes fresh 'benami' property charges against Lalu
Bihar Deputy CM on Tuesday levelled fresh charges against RJD supremo of amassing 'benami' properties.
Benami property informer reward
22 Sep 2017
Benami property secret informers to get reward of 1 crore
According to the official, the information will have to be acute and identity of the informer will be kept secret. The department will never disclose the identity as this could endanger the informer.
Nitish Kumar
19 Jul 2017
Meeting between Nitish Kumar, Tejashwi Yadav was 'routine', says JD(U)
JD(U) on Wednesday dubbed Tuesday's meeting between Nitish Kumar and Tejashwi Yadav as routine.
JD(U)
18 Jul 2017
Amid stand-off between JD(U) and RJD, Tejashwi Yadav attends Cabinet meeting chaired by Nitish Kumar
Tejashwi Prasad Yadav on Tuesday attended a Cabinet meeting chaired by Nitish Kumar.
Bihar Deputy CM
17 Jul 2017
Bihar Deputy CM Tejashwi Prasad Yadav dismisses resignation demand; BJP says resign or get sacked
Tejashwi Yadav on Monday dismissed questions about the growing chorus for his resignation as media speculation.
Sushil Modi
27 Jun 2017
Sushil Modi claims Lalu Prasad's family has another benami property, RJD dismisses allegations
"I'll create a situation where Nitish Kumar will have no option but to dismiss these two ministers (Tej Pratap Yadav and Tejashwi Prasad Yadav)," Sushil Modi said.
benami deals
24 May 2017
I-T unearths 400 benami deals, attaches Rs 600-crore properties
The Income Tax Department on Wednesday said it has identified over 400 benami transactions and attached properties worth Rs 600 crore in about 240 cases.
tax department
03 Mar 2017
Hold benami property? Get ready to face 7 years of rigorous imprisonment
The tax department today warned that those who undertake Benami transactions would invite Rigorous Imprisonment (RI) of up to 7 years and such violators would also stand to be charged under the normal I-T Act.
Demonetisation
06 Feb 2017
Allowed others' black money deposits in your account? I-T dept to attach property under new benami law
If you allowed others to use your bank account to park others' black money to escape the brunt of demonetisation, you may be in for trouble.
anonymous property
30 Dec 2016
Govt planning to target anonymous property
anonymous property
29 Dec 2016
Seven important facts of anonymous property law
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