Search For "benami properties"
SC refuses to entertain plea to ascertain feasibility of confiscating blac
Updated : 5 years, 5 months ago IST
New Delhi [India], December 11 (ANI): The Supreme Court on Friday declined to entertain a plea seeking directions to the Central government to ascertain the feasibility of confiscating black money, benami properties and disproportionate assets.
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Income Tax department seizes property worth Rs 1.8 crore in Bhopal
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 21 (ANI): The Income Tax Department carried out a search and seizure operation on Thursday at various locations in Bhopal where property worth Rs 1.8 crore were seized, the Central Board of Direct Taxes (CBDT) said.
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YSRCP MLA slams Naidu, accuses him of betraying farmers of Amaravati
Updated : 6 years, 4 months ago IST
Amaravati (Andhra Pradesh) [India], Jan 18 (ANI): YSRCP MLA and government whip G Srikanth Reddy on Saturday alleged that former Chief Minister and TDP chief Chandrababu Naidu "was worried about his benami properties" and was using "capital city protests" for his political benefit.
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There are benami properties outside India which can be traced to Chidambar
Updated : 6 years, 5 months ago IST
New Delhi [India], Nov 28 (ANI): The Enforcement Directorate (ED) on Thursday told the Supreme Court that former finance minister P Chidambaram's Benami properties outside India can be traced to him.
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I-T dept attaches properties worth Rs 1,600 cr belonging to Sasikala: Offi
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 5 (ANI): The Income-Tax department on Tuesday attached properties worth Rs 1,600 crores belonging to former AIADMK leader VK Sasikala under the provisions of the Benami Transactions (Prohibition) Act, IT sources said.
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Meghalaya: I-T raids benami businesses running petrol pumps, seizes Rs 2 c
Updated : 6 years, 9 months ago IST
Shillong (Meghalaya) [India], Aug 10 (ANI): The Income Tax department's investigation wing in the north-east region (NER) on Friday carried out searches on some businessmen in Meghalaya found to be involved in running a web of petrol pumps managed and controlled as benami properties.
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Seized benami properties will be put to public use: Uttarakhand CM
Updated : 6 years, 10 months ago IST
Dehradun (Uttarakhand) [India], July 22 (ANI): The seized benami properties will be put to public use, said Uttarakhand Chief Minister Trivendra Singh Rawat on Monday.
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I-T dept recovered Rs. 35 lakh from Delhi minister's residence: Sources
Updated : 7 years, 7 months ago IST
New Delhi [India], October 13 (ANI): The Income Tax (IT) department recovered Rs 35 lakh and a dossier of Benami properties during the raids it carried out recently at 16 locations belonging to Delhi Transport Minister Kailash Gahlot, sources told ANI on Saturday.
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Never owned London properties: Nawaz Sharif
Updated : 8 years ago IST
Islamabad [Pakistan], May 22 (ANI): Former Pakistan's prime minister Nawaz Sharif has reiterated that he had never owned properties in London.
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Income Tax dept steps up actions under prohibition of Benami Act
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 11 (ANI): The Income Tax Department on Thursday stepped up actions under the prohibition of Benami Property Transactions Act (Benami Act), which provides provisional attachment and subsequent confiscation of benami properties, whether movable or immovable.
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Linking of bank accounts with Aadhar to check Benami properties: Prasad
Updated : 8 years, 7 months ago IST
New Delhi [India], Oct.3 (ANI): The mandatory linking of all bank accounts with Aadhar cards has been done by the government to check benami properties, fake accounts and corruption, said Ravi Shankar Prasad, Union Minister of Electronics and Information Technology and Law and Justice, on Tu
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1 Cr reward for secrete informers who tip information against Benami prope
Updated : 8 years, 8 months ago IST
New Delhi [India], September 22 (ANI): The Centre is planning to give out cash rewards to the tune of Rs one crore to secret informers who provide tip offs to investigative agencies in connection with Benami Properties.
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