The Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Sing...

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

The Adjudicating Authority confirmed a land assets attachment order issued by the Income Tax department in 2023. The order involved land pa...

According to the I-T order, the 'benamidar' (in whose name a benami property is standing) in this case was identified as an alleged associa...

Indian tax officials, looking into suspected benami deals, are pressing wealthy individuals about transactions that occurred long before th...

The adjudicating authority said while passing the order on December 2 that the provisional attachment made against Pawar, wife Sunetra and ...

Bineesh was arrested by the central probe agency under the anti-money laundering law in Bengaluru on Thursday following which a local court...

The 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...

The ruling comes at a time when the tax office is widely using the benami law to find out whether fronts have been used to mask the real ow...

Benami Property can be in any form, i.e., immoveable, movable. Intangible, tangible, corporeal, incorporeal, property in converted form and...

The tax department started initiating action under this law, implemented by the Modi government, from November 1, 2016.

"Income Tax Department has attached properties worth more than Rs 3,500 crore, including immovable properties of more than Rs 2,900 crore, ...

The 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...

While 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...

The five benamidars was asked to execute the sale deed in favour of Dhavalagiri Properties, owned by Yeddyurappa's family members.

The Lokayukta court today ordered a comprehensive probe by Lokayukta police into a complaint against former Chief Minister B S Yeddyurappa ...

The Lokayukta Court today ordered a probe into a complaint filed against BS Yeddyurappa and his son, alleging illegal denotification of lan...