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Benami Act 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.

08 Sep 2021

VK Sasikala’s property in Chennai outskirts attached by IT Department

A copy of the IT department property attachment order has been issued to Tamil Nadu’s late CM J.Jayalalithaa’s nephew and niece, J. Deepak and J. Deepa. Last year, IT department had provisionally attached properties of Sasikala and her relatives.

15 Aug 2017

Those who plundered nation have lost sleep, says PM Narendra Modi

Prime Minister Narendra Modi on Tuesday said those who have looted the nation and the poor are now not able to sleep peacefully.

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.

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.

03 Mar 2017

Hold benami property? Get ready to face 7 years of rigorous imprisonment

The tax department today warned that those who undertake Benami transactions would invite Rigorous Imprisonment (RI) of up to 7 years and such violators would also stand to be charged under the normal I-T Act.

30 Jan 2017

Income tax crackdown begins: 87 notices issued, 42 assets worth crores attached under Benami Act

87 notices issued, 42 assets worth crores attached under Benami Act. Watch the full segment for more details.

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