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BENAMI ATTACHMENTS
Rs 70 crore money laundering case: ED gets 'godman' Ashok Kharat's custody till May 26Self-proclaimed spiritual leader Ashok Kharat has been remanded to Enforcement Directorate custody until May 26 in connection with an alleg...- Informal ‘benami’ investments may now face confiscation; Supreme Court ruling puts family property deals under scannerWhere family arrangements are involved, they must comply with legal conditions, including joint ownership where required. Informal arrangem...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- 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...
- Benami assets: Allahabad HC rejects plea of Mukhtar Ansari's aide to quash I-T dept attachment orderAccording to the I-T order, the 'benamidar' (in whose name a benami property is standing) in this case was identified as an alleged associa...
- 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...
- I-T dept attaches Lutyens bungalow worth Rs 208-crore in benami case against ex-UP engineerAn order for provisional attachment of the property was issued by the department under the anti-benami assets law.
- 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...
- Rs 900 crore Benami properties attached in Rajasthan in 16 monthsSo far, 176 benami properties and 25 bank accounts were attached till March after the amended Benami Transaction (prohibition) Amendment Ac...
- 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, ...
- Income tax department warns people to keep away from benami transactionsThe tax department attached benami assets worth Rs 1,833 crore across the country, issued 517 notices and made 541 attachments, in last one...
- Benami assets worth Rs 1833 crore attached; CBDT's strong actionOfficial data, updated till October, shows that assets worth Rs 1,833 crore have been attached by the I-T department, for which it issued o...
- Lalu family Benami assets case: I-T issues attachment orderThe department has said these alleged benami assets bear a "deed" value of about Rs 9.32 crore but the taxman has estimated their current m...
- 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.
- I-T department attaches Rs 300-crore benami assets of Chagan Bhujbal, familyWhile the total cost of the attached 'benami' assets has been valued at over Rs 223 crore, the department has said the "market value" of th...
- 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.
- Benami Act violators to face double whammy of legal actionBenami property "may be attached and confiscated by the government" and these actions are in "addition to actions under other laws such as ...
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