Search For "benami transactions"
Delhi HC grants 2 weeks more time to Centre, Delhi govt to reply on PIL re
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 15 (ANI): The Delhi High Court on Tuesday has granted two weeks more time to the Centre and Delhi government to file reply and also asked the petitioner to add UIDAI as third respondent on a PIL seeking directions to link movable and immovable property documents of cit
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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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Delhi HC issues notice to Centre, AAP govt on plea seeking linking of Aadh
Updated : 6 years, 10 months ago IST
New Delhi [India], July 16 (ANI): The Delhi High Court on Tuesday issued a notice to the Centre and AAP government on a petition seeking directions to them to link movable and immovable property documents of citizens with their Aadhaar number to curb corruption, black money generation and be
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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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Govt. identifies 400 Benami transactions
Updated : 8 years, 9 months ago IST
New Delhi [India], July 26 (ANI): More than 400 Benami transactions have been identified since the Benami Act has come into effect, informed Minister of State for Finance Santosh Kumar Gangwar in a written reply to a question in Rajya Sabha on Tuesday.
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IT department has cracked down on over 400 benami transactions till May 23
Updated : 8 years, 9 months ago IST
New Delhi [India], May 24 (ANI): Income Tax Directorates of Investigation have identified more than 400 benami transactions up to 23 May, 2017.
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Several benami transactions, properties identified, claim IT Department so
Updated : 8 years, 9 months ago IST
By Shailesh Yadav
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Pak Senate panel approves Benami Transactions Prohibition Bill
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], Dec. 30 (ANI): An opposition-dominated Pakistan Senate panel has approved the Benami Transactions Prohibition Bill while withdrawing all objections, particularly to the proposal of confiscation of property.
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Benami Transactions Amendment Bill passed in LS
Updated : 8 years, 9 months ago IST
New Delhi, July 27 (ANI): The Lok Sabha on Wednesday passed the Benami Transactions (Prohibition) Amendment Bill 2015, which aims to effectively prohibit benami transactions and consequently prevent circumvention of law through unfair practices.
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