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BENAMI COMPANIES
'Invisible weapons attacking social harmony': Akhilesh Yadav targets BJP, demands audit of funds and assetsSamajwadi Party Chief Akhilesh Yadav has directly attacked the Bharatiya Janata Party. He alleges invisible weapons are being used to harm ...- 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...
- ED summons PSPCL CMD, director, others in case against Punjab minister Sanjeev AroraThe Enforcement Directorate has summoned senior IAS officer Basant Garg and PSPCL Director Harsharan Kaur Trehan for questioning. They are ...
- SC order turns up tax heat on old benami transactionsThe Supreme Court has ruled that tax authorities can retroactively apply the benami law to confiscate assets from transactions predating 20...
- Insurance agents got extra Rs 25,000 crore via benami companies: I-T DeptNotices under Benami Transactions (Prohibition) Amendment Act, 2016, have been sent to insurance agents. They have\ been told to share info...
- New ruling on Benami law may unearth old dealsEven if a benami transaction had happened long before November 2016, when the new, amended statute came into force, the parties would face ...
- ED takes possession of 15 'benami' assets linked to DMK MP A RajaThe Enforcement Directorate (ED) has issued a statement indicating that it has assumed control of 15 immovable properties registered under ...
- ED attaches Rs 55 crore worth of 'benami' land of DMK MP A Raja in CoimbatoreThe federal agency said in a statement the land was purchased by a company allegedly linked to Raja, in lieu of granting environmental clea...
- Income Tax Department conducts searches in ChandigarhThe Central Board of Direct Taxes (CBDT) said that investigations regarding the holding of Benami shares worth Rs 140 crore were in progres...
- 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...
- Plots attached, top builder challenges Benami Act rulesThe company said the properties were purchased with its money by its land aggregator, Nilesh Thakur, appointed in 2007. Nilesh is the broth...
- 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...
- 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, ...
- Benami assets: Why Modi has pressed cold start on what could be a big-bang moveCrackdown on benami assets will have the high visibility of note ban without any impact on common man. It can be more helpful to Modi in po...
- 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...
- 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...
- 'Loop Tele not an Essar front'Loop Telecom promoters, IP Khaitan and Kiran Khaitan sought bail from a Delhi court and added that Khaitan's was not a 'benami' company of ...
- Government may approve benami property act changes today to fight against black moneyThe union cabinet is expected to approve amendments to benami property law to demonstrate its seriousness in fighting the menace of black m...
- Benami property to be seized under new lawA benami transaction is one in which a property is transferred to one person for a consideration paid or provided by another person.
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