Benami Transactions
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JD(S) Leader Kumaraswamy Threatens 'Hunger Strike' Amid Ramanagara Renaming Row
He said, "I'll ask the people of Ramanagara to support me in fighting against such an idea of renaming or including Ramanagara in Bengaluru."
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RBI Given 6 Weeks' Time To Respond On Foreign Exchange Transactions
The Delhi High Court Monday granted six more weeks' time to the Reserve Bank of India (RBI) to respond to a PIL seeking implementation of a Uniform Banking Code for foreign exchange transactions to control black money generation and benami transactions.
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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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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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Government Asked To Look Into Plea Seeking Uniform Banking Code For Forex Transactions
The Delhi High Court on Tuesday asked the Centre to seriously look into the issue raised in a Public Interest Litigation (PIL) seeking implementation of a Uniform Banking Code for foreign exchange transactions to control black money generation and benami transactions.
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"Can't Hold Inquiry": Supreme Court Court On Phone Conversation Linked To Alleged Land Scam In Amaravati
The Supreme Court Monday said it cannot hold an inquiry as to what was there in the phone conversation between former Andhra Pradesh high court judge Justice V Eswaraiah and a suspended trial court magistrate with regard to various issues including alleged ''Benami'' or illegal transactions related to the Amaravati land scam case.
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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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Confiscated Benami Assets Worth Rs 6,900 Crore: Income Tax Department
The Income Tax Department has confiscated assets worth Rs 6,900 crore till now as part of its action under the anti-benami transactions law, the agency said in a public advertisement today.
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Centre Approves Appellate Court For Cases Related To Benami Transactions
The government on Wednesday approved setting up of Appellate Tribunal and Adjudicating Authority for speedy disposal of cases related to benami transactions.
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Attached Benami Properties Worth Rs 4,300 Till June: Government
The Income Tax department has attached benami properties worth Rs 4,300 crore till June 30, the government said today.
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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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Be An Informer For Income Tax Department; Earn Up To Rs 5 Crore
Sharing "specific information" with the income tax department about any benami transaction or property could earn you up to Rs one crore, while the same for undisclosed black money stashed abroad could fetch up to Rs 5 crore.
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Get Up To Rs 5 Crore For Information On Tax Evasion, Benami Transactions
Under the revised scheme, a person can get reward up to Rs 50 lakh for giving specific information about substantial tax evasion within India.
-
JD(S) Leader Kumaraswamy Threatens 'Hunger Strike' Amid Ramanagara Renaming Row
He said, "I'll ask the people of Ramanagara to support me in fighting against such an idea of renaming or including Ramanagara in Bengaluru."
-
RBI Given 6 Weeks' Time To Respond On Foreign Exchange Transactions
The Delhi High Court Monday granted six more weeks' time to the Reserve Bank of India (RBI) to respond to a PIL seeking implementation of a Uniform Banking Code for foreign exchange transactions to control black money generation and benami transactions.
-
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.
-
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.
-
Government Asked To Look Into Plea Seeking Uniform Banking Code For Forex Transactions
The Delhi High Court on Tuesday asked the Centre to seriously look into the issue raised in a Public Interest Litigation (PIL) seeking implementation of a Uniform Banking Code for foreign exchange transactions to control black money generation and benami transactions.
-
"Can't Hold Inquiry": Supreme Court Court On Phone Conversation Linked To Alleged Land Scam In Amaravati
The Supreme Court Monday said it cannot hold an inquiry as to what was there in the phone conversation between former Andhra Pradesh high court judge Justice V Eswaraiah and a suspended trial court magistrate with regard to various issues including alleged ''Benami'' or illegal transactions related to the Amaravati land scam case.
-
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.
-
Confiscated Benami Assets Worth Rs 6,900 Crore: Income Tax Department
The Income Tax Department has confiscated assets worth Rs 6,900 crore till now as part of its action under the anti-benami transactions law, the agency said in a public advertisement today.
-
Centre Approves Appellate Court For Cases Related To Benami Transactions
The government on Wednesday approved setting up of Appellate Tribunal and Adjudicating Authority for speedy disposal of cases related to benami transactions.
-
Attached Benami Properties Worth Rs 4,300 Till June: Government
The Income Tax department has attached benami properties worth Rs 4,300 crore till June 30, the government said today.
-
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.
-
Be An Informer For Income Tax Department; Earn Up To Rs 5 Crore
Sharing "specific information" with the income tax department about any benami transaction or property could earn you up to Rs one crore, while the same for undisclosed black money stashed abroad could fetch up to Rs 5 crore.
-
Get Up To Rs 5 Crore For Information On Tax Evasion, Benami Transactions
Under the revised scheme, a person can get reward up to Rs 50 lakh for giving specific information about substantial tax evasion within India.
