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BENAMI DOCUMENTS
Money laundering case: Court sends 'godman' Ashok Kharat in judicial custodySelf-styled godman Ashok Kharat has been sent to 14-day judicial custody. He faces money laundering charges involving over Rs 47 crore. The...- '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 ...
- 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...
- Taxman invokes benami law to get data from payment gatewaysThe Income-Tax Department is scrutinizing payment gateway companies, demanding details on UPI transactions to uncover potential benami deal...
- ED seizes benami documents, Rs 19L cash after raids on BRS MLA, brotherSearch operations led to the seizure of "unaccounted" cash of Rs 19 lakh along with large number of property documents in the names of unre...
- Delhi HC asks Centre, Delhi govt to decide on linking properties to AadhaarThe Delhi High Court has requested the Centre, Delhi government, and authorities to decide on a public interest litigation (PIL) requesting...
- Tamil Nadu BJP submits "DMK Files-II" memorandum to Guv, seeks actionThe Tamil Nadu BJP on Wednesday submitted a memorandum to Governor R N Ravi seeking action over what it claimed "benami" links to ruling DM...
- Delhi HC grants time to Centre to file response on plea for linking properties with AadhaarThe Delhi High Court granted time to the Centre on Tuesday to file its reply on a plea seeking linking of the property documents of citizen...
- 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...
- 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...
- Rajasthan High Court rules Benami Amendment Act, 2016, can’t be effective retrospectivelyThe new ruling allows the tax office to confiscate property and put the real owners and benamidar behind bars.
- Plea in HC for linking property with Aadhaar; Centre, Delhi govt's response soughtA bench of Chief Justice D N Patel and Justice C Hari Shankar issued notices to the Central and Delhi government on the petition and listed...
- ED attaches Rs 4,700-crore assets in Sterling Biotech crackdownLast October, the CBI registered a criminal case against Sterling Biotech, its directors and a then director of Andhra Bank for allegedly c...
- Here is how Aadhaar can help government to catch Benami propertiesNote ban was the fight against black money held in the form of cash. Close to its anniversary, some harsh measures are expected on benami p...
- Bengaluru land, property records to be linked to Aadhaar from JulyThe project will be carried out by department of survey settlement and land records, starting with one selected ward of the Bruhat Bengalur...
- New benami law put on fast trackThe legislation provides for setting up of an authority as “administrator”, which shall have the power to manage the benami property confis...
- Rigorous imprisonment of up to 7 years for benami transactionsThe Benami Transactions (Prohibition) Amendment Bill, 2015 was introduced in Lok Sabha on May 13, last year by Finance Minister Arun Jaitle...
- Realty players hail Bill to curb benami transactionsYesterday, the Cabinet approved the new Benami Transaction (Prohibition) Bill which aims at curbing the generation of domestic black money.
- Adarsh scam: PIL seeking to invoke charges in MRTP, Environment Act refusedHC refused to hear a public interest litigation filed by Shiv Sena leader seeking to invoke additional charges under Maharashtra Regional T...
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