To combat benami property deals, a CBDT panel suggests stricter measures, including access to Aadhaar data and property registries. The rec...

The Income-Tax Department is scrutinizing payment gateway companies, demanding details on UPI transactions to uncover potential benami deal...

Search operations led to the seizure of "unaccounted" cash of Rs 19 lakh along with large number of property documents in the names of unre...

The Delhi High Court has requested the Centre, Delhi government, and authorities to decide on a public interest litigation (PIL) requesting...

The Tamil Nadu BJP on Wednesday submitted a memorandum to Governor R N Ravi seeking action over what it claimed "benami" links to ruling DM...

The 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...

During the course of the search operation, documents pertaining to about 100 properties in the nature of plots, flats and agricultural land...

"Similarly, for mutation of land, Aadhaar is again used as one of the identity proof document. It if further mentioned that production of A...

The new ruling allows the tax office to confiscate property and put the real owners and benamidar behind bars.

A 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...

Last October, the CBI registered a criminal case against Sterling Biotech, its directors and a then director of Andhra Bank for allegedly c...

Note 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...

The project will be carried out by department of survey settlement and land records, starting with one selected ward of the Bruhat Bengalur...

The legislation provides for setting up of an authority as “administrator”, which shall have the power to manage the benami property confis...

The Benami Transactions (Prohibition) Amendment Bill, 2015 was introduced in Lok Sabha on May 13, last year by Finance Minister Arun Jaitle...

Yesterday, the Cabinet approved the new Benami Transaction (Prohibition) Bill which aims at curbing the generation of domestic black money.

HC refused to hear a public interest litigation filed by Shiv Sena leader seeking to invoke additional charges under Maharashtra Regional T...