Searched for
BENAMI PLOT
Mayawati attacks BJP, asks it to make public its source of funds during pollsMayawati asked the BJP to make public the source of Rs 2000 crore it allegedly collected during elections.19 Jul, 2019, 11.39 AM 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
- 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...23 Feb, 2019, 10.57 AM IST
- Only 61 individuals declared gross income of over Rs 100 crore in AY2017-18This information was provided by Minister of State for Finance Pon Radhakrishnan to the Lok Sabha.08 Feb, 2019, 10.12 PM IST
- Three properties of Rabri Devi, daughter Hema seized in PatnaAccording to sources in the department, the three plots are in the outskirts of Patna and are said to have been gifted to them by some of t...31 Jan, 2019, 08.34 PM IST
- 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...13 Dec, 2018, 12.46 PM IST
- Shah Rukh Khan's Alibaug bungalow attached, labelled 'benami'Khan needs to file a reply before the authority within 90 days. Once the adjudication authority confirms the attachment, I-T authorities ca...31 Jan, 2018, 10.49 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
- 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
- Income Tax department questions Rabri Devi, Tejashwi Yadav in benami caseOfficials said the two were summoned by the department and the Investigating Officer (IO) of the case recorded their statements after they ...29 Aug, 2017, 05.20 PM IST
- 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.23 Aug, 2017, 12.44 AM IST
- I-T to file criminal prosecution against Lalu Prasad familySome of them, including Bharti and her husband Shailesh, may also be summoned again for further questioning in the case, said the officials.17 Aug, 2017, 10.22 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 slaps benami transaction charges against Lalu familyThe attachment notice has been issued under Section 24(3) of the Benami Transactions (Prohibition) Act and Lalu's kin have been identified ...20 Jun, 2017, 04.35 PM IST
- Former Bihar Chief Minister Rabri Devi has benami plot worth Rs 30.90 lakh, alleges Sushil ModiThe BJP leader claimed that Choudhary is a resident of Siyadih village under Barhariya police station of Siwan district and he works at Lal...06 Jun, 2017, 05.10 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
- Andhra Pradesh transport official arrested for graft, owns assets worth Rs 800 croreIf you are a transport operator in Godavari, you have to grease the palm of transport commissioner Mohan. This has been the routine for the...01 May, 2016, 07.10 PM IST
Load More
