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Benami transactions act News

Benami property case

12 Sep 2017

Benami property case against Lalu and family referred to Adjudicating Authority

The market value of the farm house is Rs 40 Cr but the book value of the same has been mentioned Rs 1.4 Cr.

27 May 2017

People with black money fear Modi government: Amit Shah

In one year time, Shah added, 99 lakh new PAN cards have been made in the country and this is the highest since Independence.

Aadhaar-based KYC registry

01 Mar 2017

Shell companies: Task Force to prosecute about 10 lakh such firms

So as to check future black money generation through shell company route, a government task force has decided to prosecute about 10 lakh such firms and prepare an Aadhaar-based KYC registry.

Benami transactions act

22 Feb 2017

Benami assets: I-T dept books 230 cases, attaches Rs 55 cr assets

The Income Tax department has registered over 230 cases and attached assets worth Rs 55 crore nationwide as part of its post demonetisation action under the newly enforced Benami Transactions Act.

30 Jan 2017

I-T begins action under Benami Act; issues 87 notices; attaches 42 assets worth crores

Initiating a stringent action against black money holders post notes ban, the Income Tax department Monday said it has issued 87 notices and attached bank deposits worth crores in 42 cases nationwide under the newly enforced Benami Transactions Act which attracts a heavy penalty and rigorous jail term of a maximum 7 years.

disclosure window

01 Jun 2016

Compliance window for domestic black money opens today

New Delhi: The 4-month disclosure window giving an opportunity to domestic black money holders to come clean by paying tax and penalty of 45 percent on such assets opened on Wednesday.

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