benami assets

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.

Jan 29, 2019, 11:52 AM IST

PNB fraud: ED, CBI widen probe; 200 shell firms, benami assets under scanner

ED suspects that the shell firms were being used to route funds, which were then parked as land, gold and gems under fake identities.

Feb 19, 2018, 00:00 AM IST

Benami assets: I-T dept scanning profiles of property registered over Rs 30 lakh

The Income Tax Department started initiating actions under the new Benami Transactions (Prohibition) Amendment Act, 2016 from November 1 last year.

Nov 14, 2017, 22:44 PM IST

After Misa Bharti, IT department attaches Lalu son Tejashwi Yadav’s Rs 40-crore Delhi house

The income tax (IT) department on Monday attached yet another Delhi-based property belonging to RJD chief Lalu Prasad Yadav's son Tejashwi Yadav in the benami assets case. 

Sep 12, 2017, 08:14 AM IST

Benami assets row: IT dept issues final attachment order against Misa Bharti, husband Shailesh Kumar

The Income Tax (I-T) department on Monday issued a final attachment order against Misa Bharti and her husband Shailesh Kumar in the benami assets case.

Sep 12, 2017, 06:21 AM IST

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.

Feb 22, 2017, 19:55 PM IST