Search For "benami property"
Centre files review petition in SC against judgment striking down provisio
Updated : 3 years, 3 months ago IST
The "benami property" means any property which is the subject matter of a benami transaction and also includes the proceeds from such property and "benami transaction" means,-- a transaction or an arrangement where a property is transferred to, or is held by, a person, and the consideration
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ED attaches 40 pc share of hotel project in Noida connected with Unitech p
Updated : 3 years, 5 months ago IST
Unitech Ranchero Services, Cyprus, is a benami overseas company of Chandras, and the value of attached asset is Rs 65.32 crore. The Chandras are the promoters of Unitech Group.
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SC rules that forfeiture provision of amendment to Benami Act 2016 can onl
Updated : 3 years, 9 months ago IST
New Delhi [India], August 24 (ANI): The Supreme Court on Tuesday ruled that the forfeiture provision under Section 5 of the 2016 Act, being punitive in nature, can only be applied prospectively and not retroactively.
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Delhi HC refuses to hear PIL for confiscation of black money, life impriso
Updated : 3 years, 10 months ago IST
New Delhi [India], July 4 (ANI): The Delhi High Court on Monday refused to hear a Public Interest Litigation (PIL) seeking direction from the Centre, Law Commission and Delhi Government to ascertain the feasibility of confiscating 100 per cent black money, benami property, disproportionat
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PIL in Delhi HC seeking full black money confiscation, life imprisonment t
Updated : 3 years, 11 months ago IST
New Delhi [India], June 21 (ANI): A Public Internet Litigation (PIL) has been moved in Delhi High Court on Tuesday seeking direction to the Centre and State to ascertain the feasibility of confiscating all black money, Benami property, and disproportionate assets.
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Have nothing to hide, truth will prevail: Vadra after IT dept records his
Updated : 5 years, 4 months ago IST
New Delhi [India], January 4 (ANI): After Income Tax Department recorded his statement in connection with Benami property case, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi on Monday said that he has nothing to hide and the truth will prevail.
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Income Tax Dept records Robert Vadra's statement in property case
Updated : 5 years, 4 months ago IST
New Delhi [India], January 4 (ANI): Income Tax Department is recording the statement of Robert Vadra, the son-in-law of Congress President Sonia Gandhi, in connection with Benami Property Case, sources said on Monday.
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Plea in SC to establish special anti-corruption courts in every district
Updated : 5 years, 5 months ago IST
New Delhi [India], December 21 (ANI): A petition was filed in the Supreme Court on Monday seeking directions to the Centre, States and Union Territories to establish special anti-corruption courts in every district to decide cases relating to black money, benami property, disproportionate
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Uttarakhand govt to enact legislation against benami property: CM
Updated : 6 years, 10 months ago IST
Dehradun (Uttarakhand) [India], July 21 (ANI): The Uttarakhand government will soon enact legislation against benami property to tackle corruption, Chief Minister Trivendra Singh Rawat said on Sunday.
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They don't want Dalits to do better: Mayawati's caste card over raids on b
Updated : 6 years, 10 months ago IST
Lucknow (Uttar Pradesh) [India], July 19 (ANI): Infuriated over the Income Tax Department's action against her brother and BSP vice president Anand Kumar, party chief Mayawati on Friday dubbed the RSS and BJP as casteist organizations, alleging that they do not want people from Dalit and
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Benami property worth Rs 208 cr of former Chief Engineer of UPSIDC in Lut
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 27 (ANI): Authorities have attached a benami property worth Rs 208 crore belonging to a senior official of Uttar Pradesh State Industrial Development Corporation (UPSIDC), government sources said on Wednesday.
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Pak PM's sister's named in FIA benami property report
Updated : 7 years, 7 months ago IST
Islamabad [Pakistan], Oct 27 (ANI): A report submitted to the Pakistan Supreme Court by the Federal Investigation Agency (FIA) on Friday revealed that a number of government officials, including Prime Minister Imran Khan's sister Aleema Khanum, own benami property in Dubai.
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