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Benami property 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.

Delhi High Court

04 Jul 2022

Delhi HC refuses to hear PIL for confiscation of black money, benami property

The Delhi High Court today refused to hear a Public Interest Litigation The PIL sought direction from the Centre, Law Commission and Delhi government It sought to ascertain the feasibility of confiscating 100% black money, Benami property, disproportionate assets

02 Nov 2021

I-T Department provisionally attaches benami properties linked to Ajit Pawar

A flat valuing Rs 20 crores located in South Delhi, Parth Pawar’s office located at Nirmal House, estimated to be worth Rs 25 crores, a sugar factory in Jarandeshwar valuing around Rs 600 crores, a resort in Goa which is believed to cost around Rs 250 crores have been provisionally attached by the Benami Property Wing of the Income Tax Department.

Income Tax department

21 Jan 2021

Income tax department co-ordinates search operation in Jaipur

Total unaccounted transactions amounting to Rs. 650 crore have been detected Documents relating to Benami property amounting to Rs. 15 crores were also found from the secret chamber. unaccounted & unrecorded transactions exceeding Rs. 1400 crore have been unearthed due to the search & seizure operation conducted on these 3 groups.

benami property

26 Jun 2018

IT Department attaches benami properties worth Rs 43 billion

Patna has seen the least number of property attachments under the seizure.

06 Dec 2017

ED to question Misa Bharti, husband in benami property case today

Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav’s daughter Misa Bharti and her husband Shailesh are likely to be questioned by the Enforcement Directorate over the issue of benami properties. According to reports, the ED has already served them a notice for the questioning on Wednesday.

30 Nov 2017

Aadhaar to work as big weapon against benami property: PM

Aadhaar has a played a "big role" in ensuring that ration at proper rates, scholarships, pension and government subsidies reached the poor, he said.

10 Oct 2017

Sushil Modi makes fresh 'benami' property charges against Lalu

Bihar Deputy CM on Tuesday levelled fresh charges against RJD supremo of amassing 'benami' properties.

Benami property informer reward

22 Sep 2017

Benami property secret informers to get reward of 1 crore

According to the official, the information will have to be acute and identity of the informer will be kept secret. The department will never disclose the identity as this could endanger the informer.

19 Jul 2017

Meeting between Nitish Kumar, Tejashwi Yadav was 'routine', says JD(U)

JD(U) on Wednesday dubbed Tuesday's meeting between Nitish Kumar and Tejashwi Yadav as routine.

18 Jul 2017

Amid stand-off between JD(U) and RJD, Tejashwi Yadav attends Cabinet meeting chaired by Nitish Kumar

Tejashwi Prasad Yadav on Tuesday attended a Cabinet meeting chaired by Nitish Kumar.

Bihar Deputy CM

17 Jul 2017

Bihar Deputy CM Tejashwi Prasad Yadav dismisses resignation demand; BJP says resign or get sacked

Tejashwi Yadav on Monday dismissed questions about the growing chorus for his resignation as media speculation.

27 Jun 2017

Sushil Modi claims Lalu Prasad's family has another benami property, RJD dismisses allegations

"I'll create a situation where Nitish Kumar will have no option but to dismiss these two ministers (Tej Pratap Yadav and Tejashwi Prasad Yadav)," Sushil Modi said.

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.

06 Feb 2017

Allowed others' black money deposits in your account? I-T dept to attach property under new benami law

If you allowed others to use your bank account to park others' black money to escape the brunt of demonetisation, you may be in for trouble.

anonymous property

30 Dec 2016

Govt planning to target anonymous property

anonymous property

29 Dec 2016

Seven important facts of anonymous property law

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