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BENAMI INVESTMENTS
ED carries out searches at locations linked to Rajesh ExportsThe Enforcement Directorate conducted searches at nine locations linked to Rajesh Exports in Bengaluru and Mumbai concerning alleged forex ...- 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 ...
- India must leverage its digital verification architecture to evolve into a trust-based economyIndia faces a low-trust economy with high friction, exemplified by complex KYC norms. Finance Minister Nirmala Sitharaman highlighted this ...
- ED attaches properties of promoters of Unitech groupThe agency on Tuesday said that it has attached 12 land pieces admeasuring total area 48.56 acres situated in Gurugram, Haryana.
- I-T dept attaches MP CM Kamal Nath's nephew Ratul Puri's assets worth Rs 254 croreThe dept alleges that the investment was generated through "over-invoicing of imports of solar panel" by another group company, namely HEPC...
- How Benami law changes impact both old and new property buyersBenami Property can be in any form, i.e., immoveable, movable. Intangible, tangible, corporeal, incorporeal, property in converted form and...
- Be an informer to income tax department, earn up to Rs 5 croreThis reward scheme is aimed at encouraging people to give info about benami transactions and properties as well as income earned on such pr...
- Taxman may invoke Benami Act for unexplained credits, investmentsTax experts, however, said even now a distinction between unexplained tax credits, where higher tax is applicable, and a benami transaction...
- Income tax department grapples with Benami Deal allegation against CascadeCuriously, the allegation has been made by the CEO of a company against its joint-venture partner holding a substantial equity stake.
- I-T plans to pursue property-holders who have never filed income tax returnsEnforcement action will be taken only in cases where there is concrete evidence. Otherwise, tax authorities will follow a non-intrusive app...
- 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...
- Auction benami properties to build houses for poor: Secretaries to governmentThe government may take the route of auctioning "benami" properties for construction of affordable houses for the poor and lower middle cla...
- Smart things to know about benami property transactionsThe new law provides for authorities to conduct inquiries on any benami transactions and provides imprisonment up to seven years.
- Cabinet okays Benami Bill amendments for immunity under Income Disclosure SchemeThe amendment removes conflict between provisions of the IDS that provided immunity from Benami Act condition to transfer of property to ac...
- Bill for stricter control over benami transactionsA comprehensive bill to have stricter control over benami transactions was introduced in the Lok Sabha today.
- New Benami law to allow property in spouse, siblings' nameThe Cabinet approved a proposal to bring Benami Transactions (Prohibition) Bill 2011, replacing Benami Transactions (Prohibition) Act, 1988...
- Black money: Cabinet approved new act to deal with benami transactionsThe government today approved a proposal to bring a new legislation for stricter control over benami transactions.
- Benami trail may be difficult to trace in Satyam scamThere is little chance that Satyam will get back the cash suspected to have been siphoned off from the co. No bailout for Satyam | L&T stak...
- 'Hutch sold 'benami' shares despite Centre's objection'Telecom Watchdog, an NGO seeking action against Hong Kong's Hutchison Telecom for allegedly violating FDI cap, has submitted before the Del...
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