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Benami transactions News

11 Sep 2022

Namaste India: Where did Rs 17 crore 32 lakh come from?... ED's big disclosure

ED raided 6 locations in Kolkata on charges of cheating through gaming app. This raid took place at the Kolkata house of a businessman's son in which Rs 17 crore cash was recovered.

10 Sep 2022

Big action of ED in Kolkata, huge amount of cash recovered at businessman Nisar Khan's house

ED conducted raids today (on Saturday) in Kolkata, West Bengal. ED has recovered a huge amount of cash in the raid of businessman Nisar Khan's house. A machine has been called for counting Rs.

10 Sep 2022

Big action of ED in Kolkata, huge amount of cash recovered from businessman Nisar Khan's house

ED conducted raids today (on Saturday) in Kolkata, West Bengal. ED has recovered a huge amount of cash in the raid of businessman Nisar Khan's house. A machine has been called for counting Rs.

Income Tax department

15 Oct 2021

Mammoth I-T raid on two real estate groups reveals Rs 184cr unaccounted income

I-T Department conducted mammoth raid on two Mumbai-based real estate groups The agency unearthed unaccounted income to the tune of Rs 184 crore

Income Tax department

29 Jan 2019

Confiscated benami assets worth Rs 6,900-cr: I-T dept

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

Income Tax department

10 Jan 2018

Taxman alert: Keep away from benami transactions

The department put out its alert in a public advertisement published in leading national dailies.

Benami transactions

26 Jul 2017

Govt identifies 400 benami transactions

More than 400 Benami transactions have been identified since the Benami Act has come into effect, informed Minister of State for Finance Santosh Kumar Gangwar in a written reply to a question in Rajya Sabha on Tuesday.

20 Jun 2017

I-T dept attaches 12 plots of Tejashwi Yadav, Misa Bharti, Rabri Devi

The I-T department t served attachment notice under the stringent act for assets worth over Rs 9 crore against the Lalu Prasad family.

24 May 2017

I-T unearths 400 benami deals, attaches Rs 600-crore properties

The Income Tax Department on Wednesday said it has identified over 400 benami transactions and attached properties worth Rs 600 crore in about 240 cases.

Revenue Department

07 Apr 2017

Tax evasion of more than Rs 1.37 lakh cr detected in last 3 years

The Revenue Department on Friday said it has detected evasion of more than Rs 1.37 lakh crore in both direct and indirect taxes and identified over 1,000 shell companies which indulged in bogus transactions worth Rs 13,300 crore in the last three financial years.

24 Mar 2017

Govt sends out notices in 140 cases under benami law

The government has issued notices in 140 cases involving properties with a value of Rs 200 crore under the Benami Transactions (Prohibition) law.

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.

15 Nov 2016

Congress veteran Chidambaram slams demonetisation move, asks have 'achhe din' arrived?

Senior Congress leader and former Finance Minister P Chidambaram on Tuesday ridiculed the Centre's demonetisation move, asking if banks doling out cash to citizens was "proof" that 'achhe din' have arrived.

15 Nov 2016

After black money, Narendra Modi govt's next crackdown may be on benami transactions, gold

After its sudden demonetisation move, the Narendra Modi government's next crackdown may be on benami transactions and illegal gold buying.

Benami transactions

28 Oct 2016

Benami Property Act to be effective from November 1

The new law to prohibit benami transactions, which also provides for up to 7 years imprisonment and penalty for those indulging in such activities, will come into effect from November 1.

Benami Transactions Amendment Bill

27 Jul 2016

Lok Sabha passes Bill to check benami transactions

Seeking to check black money, Lok Sabha on Wednesday passed a comprehensive Benami Transactions Amendment Bill, with Finance Minister Arun Jaitley assuring that genuine religious trusts will be kept out of the purview of the legislation.

Justice Dhingra

01 Jul 2016

Justice Dhingra being used by BJP for ''political witch-hunt'': Congress

Seeking resignation of Justice Dhingra, Congress spokesperson Randeep Surjewala asserted that the former has compromised his position on the behalf of undue advantage leveraged to him by the Haryana Government-led by Chief Minister Manohar Lal Khattar.

15 Jun 2015

Sebi bars Karvy Stock Broking from taking new work for 1 year

SAT's order came after it was found that the regulator did not permit the brokerage to cross-examine Bharat Overseas Bank's Ahmedabad Branch Manager Devi Dutt in the case.

04 Jun 2015

Parl panel scrutinises bill to check benami deals, black money

A Parliamentary panel Thursday scrutinised the benami transactions prohibition bill which has been brought in by the government to unearth domestic unaccounted wealth.

Real estate industry

14 May 2015

Realty players hail Bill to curb benami transactions

Real estate industry Thursday hailed the Centre's decision to bring in a law to check `benami' transactions, saying this will ensure transparency in the sector and also related fields.

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