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...
14 Jan, 2025, 04.16 PM IST
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...
07 Oct, 2023, 09.00 PM IST
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...
12 Jun, 2023, 05.51 PM IST
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...
18 Jul, 2019, 03.45 PM IST
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.
27 Mar, 2019, 09.20 PM IST
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...
24 Jul, 2018, 05.12 PM IST
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.
04 Jun, 2018, 04.29 PM IST
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...
04 Jun, 2018, 01.22 PM IST
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...
09 May, 2018, 11.09 AM IST
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, ...
11 Jan, 2018, 10.53 PM IST
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...
10 Jan, 2018, 01.49 PM IST
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...
06 Nov, 2017, 08.22 PM IST
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...
11 Sep, 2017, 08.46 PM IST
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.
26 Jul, 2017, 08.52 PM IST
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...
05 Jul, 2017, 05.15 PM IST
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.
25 May, 2017, 01.53 AM IST
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 ...
03 Mar, 2017, 06.56 PM IST