BENAMI PROPERTY
About 100 'benami' assets with links to retired govt officials unearthed after I-T raids in Bhopal: CBDTDuring the course of the search operation, documents pertaining to about 100 properties in the nature of plots, flats and agricultural land...
- Raids on alleged associates of Rajasthan CM: About Rs 12 crore seized, claims I-T dept
“These parallel entries, which basically contain details on unaccounted cash payments made, have been seized during the raids and the same ...
- Over 30 crore PANs linked with Aadhaar so far: Anurag Singh Thakur
The total permanent account numbers (PANs) which are linked with Aadhaar number as on January 27, 2020, is 30,75,02,824, minister of state ...
- Aadhaar optional, not mandatory for property registration under law, AAP government tells High Court
"Similarly, for mutation of land, Aadhaar is again used as one of the identity proof document. It if further mentioned that production of A...
- I-T dept attaches Rs 1,600-cr 'benami' assets of Sasikala
Nine properties, located in Chennai, Puducherry & Coimbatore, were procured soon after demonetisation in November 2016 when PM Modi declare...
- DK Shivakumar, family, aides have 317 accounts, laundered Rs 200 crore: ED
The ED alleged that Shivakumar generated large sums of money by misusing his position. It said there were benami properties worth Rs 800 cr...
- CBDT launches one-time facility for compounding of income tax offences
A one-time facility to apply for compounding of income tax offences has been launched and taxpayers can avail this opportunity by December ...
- P Chidambaram, other accused have assets across continents, ED tells SC
ED said the former minister was “completely evasive and non-coperative” when summoned for questioning.
- Rajasthan High Court rules Benami Amendment Act, 2016, can’t be effective retrospectively
The new ruling allows the tax office to confiscate property and put the real owners and benamidar behind bars.
- Government to push campaign against black money at faster pace: President
The initiatives of the government to check black money include cancellation of registration of 3.50 lakh suspicious companies.
- Kashmiri separatist leaders received funds from abroad, utilised them for personal gains: NIA
The agency has interrogated several top leaders of Hurriyat Conference and other organisations and claimed that they had confessed to recei...
- CBDT issues new guidelines for compounding
The latest guidelines from the Central Board of Direct Taxes, which come into effect from June 17, clearly state offences in this category ...
- ED summons Robert Vadra tomorrow for questioning on land grab
The ED has called Vadra on Thursday. He is being probed for purchase of benami properties.
- Crucial to show beneficial owner-benamidar ties
The ruling comes at a time when the tax office is widely using the benami law to find out whether fronts have been used to mask the real ow...
- PMLA case: Robert Vadra appears before ED for 5th time in Delhi
Robert Vadra has been grilled in this case four times in the past, the last being February 20.
- Confiscated benami assets worth Rs 6,900-cr: I-T department
The tax department started initiating action under this law, implemented by the Modi government, from November 1, 2016.
- Modi's benami law has companies running for cover
The case of roping a tribal to acquire land in the C'garh through sham deals opened a pandora's box for firms.
- Centre notifies special courts for benami transaction cases
In case of National Capital Territory of Delhi, Courts of Additional Sessions Judge 02 in each district have been designated as special cou...
- Nitish Kumar mocks Lalu Prasad for organising rally on Srijan 'scam'
The chief minister said there was no point in getting into a debate with the RJD over the Srijan "scam" when a CBI probe was underway.
MORE NEWS
