Search For "benami property"
'People often change after being convicted, but Lalu Yadav did not'
Updated : 7 years, 7 months ago IST
Patna (Bihar) [India], Oct 12 (ANI): Bihar Deputy Chief Minister Sushil Kumar Modi on Wednesday hit out at Rashtriya Janata Dal (RJD) chief Lalu Prasad, saying that people often change after being convicted in a crime but the latter did not.
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SC to hear plea seeking consecutive sentence for corruption on May 7
Updated : 8 years ago IST
New Delhi [India], Apr 30 (ANI): The Supreme Court will on May 7 hear a petition seeking direction that the sentences under Prevention of Corruption Act, 1988, Prohibition of Benami Property Transaction Act, 1988, Prevention of Money Laundering Act (PMLA), 2002, And Foreign Contribution (Reg
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I-T dept attaches Tej Pratap Yadav's property under Benami Property Act
Updated : 8 years ago IST
Patna (Bihar) [India], Apr. 27 (ANI): Under the provision of Benami Property Transaction Act, the Income Tax (I-T) department on Friday attached 7,105 square feet of land in Patna's Sheikhpura district, registered in the name of a factory belonging to Lalu Prasad's son Tej Pratap Yadav.
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BJP leader moves SC seeking direction over conviction in corruption cases
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr 18 (ANI): Bharatiya Janata Party (BJP) leader Ashwini Upadhyay on Wednesday filed a petition in the Supreme Court seeking direction that conviction under the Prevention of Corruption Act, 1988, Prevention of Money Laundering Act, 2002, Foreign Contribution (Regulation)
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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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Law and order in Bihar will remain in shambles: Tejashwi
Updated : 8 years, 5 months ago IST
Patna (Bihar) [India] November 29 (ANI): Rashtriya Janata Dal (RJD) leader and Lalu Prasad Yadav's younger son Tejashwi said on Wednesday that law and order situation in Bihar would remain in shambles as state chief minister himself was an accused in murder case.
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Jaitley terms demonetisation rollout as 'watershed moment' of Indian econo
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov 7 (ANI): Ahead of the first anniversary of the Centre's biggest decision against curbing of the black money menace, Finance Minister Arun Jaitley on Tuesday said that November 8 will be remembered "as a watershed moment in the history of Indian economy".
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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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FM Jaitley dismisses corruption in Centre, says excessive cash dealings 'u
Updated : 8 years, 8 months ago IST
New Delhi [India], Sept 21 (ANI): Union Finance Minister Arun Jaitley on Thursday said corruption no longer exists in the Centre, while lauding its proactiveness in implementing the Goods and Services Tax (GST), crackdown on excessive cash transactions, benami property, shell companies and s
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PM Modi urges action against Benami property holders
Updated : 8 years, 9 months ago IST
New Delhi [India], May 2 (ANI): Addressing a review meeting with revenue officials of the Ministry of Finance here on Tuesday, Prime Minister Narendra Modi urged the officials to speed up the action to be taken against Benami property holders, according to Government sources.
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IT Dept. attaches properties under Benami Property Transactions Act
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 31 (ANI): The Income Tax (IT) Department has recently attached properties under Prohibition of Benami Property Transactions Act, 1988, and issued 87 notices out of which 42 properties have already been attached in the last few days, sources state.
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JD (U) cautions Centre on application of new benami property law
Updated : 8 years, 9 months ago IST
Patna (Bihar) [India], Dec. 27 (ANI): The Janata Dal (United) has cautioned Prime Minister Narendra Modi and his government to reassure the people on the after effects of demonetisation and on the proposed issue of cracking down on benami properties.
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