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ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...- ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh BhullarThe Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Sing...
- Taxman may get more power to demolish benami realty dealsTo combat benami property deals, a CBDT panel suggests stricter measures, including access to Aadhaar data and property registries. The rec...
- Not naming beneficial owner does not invalidate I-T attachment order: Anti-benami authorityThe Adjudicating Authority confirmed a land assets attachment order issued by the Income Tax department in 2023. The order involved land pa...
- I-T dept attaches assets worth Rs 150 crore after raids in 'benami' case against SP leader Abu AzmiBenami means 'no name' or 'without name' and such properties are those in which the real beneficiary is not the one in whose name the prope...
- I-T department initiates action against Atiq Ahmad's 'benami' assets; attaches six held by security guardThe Income-tax department has taken action against gangster-politician Atiq Ahmad's empire by attaching several land parcels in Uttar Prade...
- I-T takes over Mehul Choksi's assets in 1st Benami law confiscationThe assets linked to Choksi were provisionally attached last year under the BTPA after a probe by the Mumbai IT investigation wing ascertai...
- Benami property deals under taxman’s lens, issues hundreds of noticesAs various govt departments start sharing data with each other, the income tax department has started going after benami properties, or rea...
- IT dept attaches Rs 400 cr 'benami' plot in Noida belonging to Mayawati's brother, wifeThe law stipulates that a violator of the Benami Act can face rigorous imprisonment up to seven years besides being liable to pay fine up t...
- Benami properties worth Rs 4,300 crore attached: Government"As on June 30, 2018, provisional attachments have been made in more than 1,600 benami transactions involving benami properties valued at o...
- How to kill an idea: What went wrong with Modi's plan to go after benami propertiesMore than 780 benami asset attachments worth crores of rupees run the risk of being invalidated in the absence of an authority.
- Benami attachments worth crores may fall flat as no authority for 1.5 yearsThere is real worry that these high-value cases may get "time-barred" or invalidated as benami attachment orders have to be confirmed withi...
- Be an informer to income tax department, earn up to Rs 5 croreThis reward scheme is aimed at encouraging people to give info about benami transactions and properties as well as income earned on such pr...
- Income Tax Dept attaches 900 benami properties worth over Rs 3,500 crore: Finance Ministry"Income Tax Department has attached properties worth more than Rs 3,500 crore, including immovable properties of more than Rs 2,900 crore, ...
- Benami assets: I-T scanning profiles of property registered over Rs 30 lakhAction against illicit asset holders is set to intensify under the provisions of the anti-Benami Act. The taxman has already attached 621 p...
- Income tax department grapples with Benami Deal allegation against CascadeCuriously, the allegation has been made by the CEO of a company against its joint-venture partner holding a substantial equity stake.
- Benami properties worth over Rs 800 crore attached: CentreProvisional attachment of properties under the Act has been done in more than 230 cases," Santosh Kumar Gangwar said.
- Income tax department unearths 400 benami deals, attaches Rs 600-crore propertiesThe department started initiating actions under the new Benami Transactions (Prohibition) Amendment Act, 2016 from November 1 last year.
- 300 benami assets of netas in Kolkata under Income Tax Department's lensAccording to the Act, government agencies can confiscate the properties and prosecute the Benamidaar (the person in whose name the property...
- Bank account violators will face 7 years jail: Income Tax departmentThe sources said the taxman has initiated a country-wide operation to identify suspect bank accounts where huge cash deposits have been mad...
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