Search For "benami"
Swamy writes to PM seeking Chidambaram's prosecution under new Black
Updated : 8 years, 9 months ago IST
New Delhi [India]. Mar. 28 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy has urged Prime Minister Narendra Modi to prosecute former finance minister P. Chidambaram and his family members under the new Black money Act and Benami Act.
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CBDT to make separate wing to probe benami, black money
Updated : 8 years, 9 months ago IST
By Shailesh Yadav
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I-T department identifies 235 cases of 'Benami' transactions
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 22 (ANI): The Income Tax Department has identified 235 cases for 'benami' transactions and properties till mid-February 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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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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Adarsh Housing Society scam hearing in SC today
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 7 (ANI): The Supreme Court on Monday will continue the hearing in the Adarsh Housing Society case after the Bombay High Court expressed its dissatisfaction over a Central Bureau of Investigation report on benami flats in the Adarsh Cooperative Housing Society.
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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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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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PM Modi for law against 'benami' properties
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 25 (ANI): Asserting to carry forward the war against corruption and black money, Prime Minister Narendra Modi on Sunday said that his government would soon operationalise a strict law to deal effectively with 'benami' properties.
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SC to continue hearing of Adarsh Cooperative Housing Society case
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 16 (ANI): The Supreme Court on Friday will continue the hearing in the Adarsh Housing Society case after the Bombay High Court expressed its dissatisfaction over a CBI report on benami flats in the Adarsh Cooperative Housing Society.
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After lauding 'sahsik' demonetisation drive, Nitish for action a
Updated : 8 years, 9 months ago IST
Patna (Bihar) [India], Nov. 26 (ANI): In what may come as a relief for Prime Minister Narendra Modi-led government facing the opposition wrath post the demonetisation drive, Bihar Chief Minister Nitish Kumar on Saturday backed the move and urged the ruling dispensation at the Centre to hit b
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JD (U) for assessment of demonetisation before action against 'benami
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov. 14 (ANI): A day after Prime Minister Narendra Modi announced that the next action of his government would be against 'benami' properties, the Janata Dal (United) on Monday said that an assessment must first be made of the Centre's demonetisation move be
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