Benami Act
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Court Closes Benami Assets Case Against Maharashtra Minister Chhagan Bhujbal, Family
A special court here has closed and disposed of a case registered under the Benami Act in 2021 against Maharashtra cabinet minister and NCP (Ajit Pawar faction) leader Chhagan Bhujbal and his family.
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Centre Moves Supreme Court For Open Court Hearing Of Benami Act Review
The Supreme Court on Tuesday agreed to consider the Centre's submissions for an open court hearing of its plea seeking review of the judgement by which several provisions of the Benami Transactions (Prohibition) Amendment Act, 2016 were struck down.
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Centre Seeks Open Court Hearing On Request For Benami Law Verdict Review
The Centre on Tuesday sought from the Supreme Court an open court hearing on its plea seeking review of the judgement by which several provisions of the Benami Transactions (Prohibition) Amendment Act, 2016 were struck down.
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Probe Agency Attaches Rs 55 Crore Worth 'Benami' Land Of DMK MP A Raja
The Enforcement Directorate on Thursday said it has attached a "benami" asset worth Rs 55 crore of DMK MP A Raja -- 45 acres of land in Coimbatore district in Tamil Nadu -- under the anti-money laundering law.
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Delhi Court Ends Money Laundering Case Proceedings Against Satyendar Jain
The Delhi High Court on Monday granted relief by allowing Delhi minister Satyendar Jain's plea challenging proceedings against him under the Benami Transaction (Prohibition) Amendment Act 2016.
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Ex-AIADMK Leader VK Sasikala's Assets Worth 1,600 Crores Attached
The Income Tax department on Tuesday attached properties worth Rs 1,600 crores belonging to former AIADMK leader VK Sasikala under the provisions of the Benami Transactions (Prohibition) Act, IT sources said.
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Tax Officials Attach Rs 400 Crore Plot Belonging To Mayawati's Brother
The Income-Tax Department has attached a "benami" plot worth Rs 400 crore in Noida belonging to BSP chief Mayawati's brother and his wife, an official order said.
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Benami Attachments Worth Crores May Fall Flat As No Authority For 1.5 Years
Over 780 benami asset attachments worth crores of rupees run the risk of being invalidated in the near future as the government has failed to create a designated adjudicating authority for over a year-and-a-half since the stringent law was enforced to deal with black money and corruption.
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Benami Attachments Worth Crores May Fall Flat As No Authority For 1.5 Years
Benami properties are those in which the real beneficiary is not the one in whose name property has been purchased.
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Benami Property: Taxman Attaches Properties Worth Rs 3,500 Crore
The Prohibition of Benami Property Transactions Act provides for provisional attachment and subsequent confiscation of Benami properties, whether movable or immovable.
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Keep Away From Benami Transactions, Warns Income Tax Department
The department started initiating action under the new Benami Transactions (Prohibition) Amendment Act, 2016 from November 1, 2016.
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Income Tax Department Probing Property Registrations Over Rs 30 Lakh
The taxman is also investigating those shell companies and their directors whose operations were recently "debarred", said CBDT Chairman Sushil Chandra.
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Allegedly Benami Properties Owned By Lalu Yadav's Daughter Seized
The Income Tax Department has provisionally attached a plot of land and a house in connection with its probe in the Rs 1,000-crore benami land deals and tax evasion case allegedly involving family members of Bihar politician Lalu Yadav.
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Questions On GST, Modi Government Schemes In Civil Services Exam
Questions on Goods and Services Tax (GST), benami transactions and schemes run by the central government were asked in the civil services preliminary examination held on 18 June 2017.
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People With Black Money Fear Modi Government: Amit Shah
BJP President Amit Shah today said people with black money "fear" the Modi government, which has unearthed and undisclosed assets worth over Rs 1.37 lakh crore.
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Court Closes Benami Assets Case Against Maharashtra Minister Chhagan Bhujbal, Family
A special court here has closed and disposed of a case registered under the Benami Act in 2021 against Maharashtra cabinet minister and NCP (Ajit Pawar faction) leader Chhagan Bhujbal and his family.
-
Centre Moves Supreme Court For Open Court Hearing Of Benami Act Review
The Supreme Court on Tuesday agreed to consider the Centre's submissions for an open court hearing of its plea seeking review of the judgement by which several provisions of the Benami Transactions (Prohibition) Amendment Act, 2016 were struck down.
-
Centre Seeks Open Court Hearing On Request For Benami Law Verdict Review
The Centre on Tuesday sought from the Supreme Court an open court hearing on its plea seeking review of the judgement by which several provisions of the Benami Transactions (Prohibition) Amendment Act, 2016 were struck down.
-
Probe Agency Attaches Rs 55 Crore Worth 'Benami' Land Of DMK MP A Raja
The Enforcement Directorate on Thursday said it has attached a "benami" asset worth Rs 55 crore of DMK MP A Raja -- 45 acres of land in Coimbatore district in Tamil Nadu -- under the anti-money laundering law.
-
Delhi Court Ends Money Laundering Case Proceedings Against Satyendar Jain
The Delhi High Court on Monday granted relief by allowing Delhi minister Satyendar Jain's plea challenging proceedings against him under the Benami Transaction (Prohibition) Amendment Act 2016.
-
Ex-AIADMK Leader VK Sasikala's Assets Worth 1,600 Crores Attached
The Income Tax department on Tuesday attached properties worth Rs 1,600 crores belonging to former AIADMK leader VK Sasikala under the provisions of the Benami Transactions (Prohibition) Act, IT sources said.
-
Tax Officials Attach Rs 400 Crore Plot Belonging To Mayawati's Brother
The Income-Tax Department has attached a "benami" plot worth Rs 400 crore in Noida belonging to BSP chief Mayawati's brother and his wife, an official order said.
-
Benami Attachments Worth Crores May Fall Flat As No Authority For 1.5 Years
Over 780 benami asset attachments worth crores of rupees run the risk of being invalidated in the near future as the government has failed to create a designated adjudicating authority for over a year-and-a-half since the stringent law was enforced to deal with black money and corruption.
-
Benami Attachments Worth Crores May Fall Flat As No Authority For 1.5 Years
Benami properties are those in which the real beneficiary is not the one in whose name property has been purchased.
-
Benami Property: Taxman Attaches Properties Worth Rs 3,500 Crore
The Prohibition of Benami Property Transactions Act provides for provisional attachment and subsequent confiscation of Benami properties, whether movable or immovable.
-
Keep Away From Benami Transactions, Warns Income Tax Department
The department started initiating action under the new Benami Transactions (Prohibition) Amendment Act, 2016 from November 1, 2016.
-
Income Tax Department Probing Property Registrations Over Rs 30 Lakh
The taxman is also investigating those shell companies and their directors whose operations were recently "debarred", said CBDT Chairman Sushil Chandra.
-
Allegedly Benami Properties Owned By Lalu Yadav's Daughter Seized
The Income Tax Department has provisionally attached a plot of land and a house in connection with its probe in the Rs 1,000-crore benami land deals and tax evasion case allegedly involving family members of Bihar politician Lalu Yadav.
-
Questions On GST, Modi Government Schemes In Civil Services Exam
Questions on Goods and Services Tax (GST), benami transactions and schemes run by the central government were asked in the civil services preliminary examination held on 18 June 2017.
-
People With Black Money Fear Modi Government: Amit Shah
BJP President Amit Shah today said people with black money "fear" the Modi government, which has unearthed and undisclosed assets worth over Rs 1.37 lakh crore.
