Search For "benami"
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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Demonetisation effective to scrutinise accounts used for black money trans
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov 8 (ANI): As the nation marks the completion of one year of the Centre's demonetisation drive, citizens have revealed that while the notion had a drastic impact on the economy in terms of shortage of currency, some believe that the exercise has led to an audit trail whi
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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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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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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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No point holding talks with Pakistan unless they stop aiding cross-border
Updated : 8 years, 8 months ago IST
Nizamabad (Telangana) [India], Sept 17 (ANI): Home Minister Rajnath Singh on Sunday categorically stated that unless Pakistan puts an end to the 'export' of terrorism to India, there will be no point in holding diplomatic talks between the two nations.
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Benami assets row: IT dept issues final attachment order against Misa Bhar
Updated : 8 years, 8 months ago IST
New Delhi [India], Sep 11 (ANI): The Income Tax (I-T) department on Monday issued a final attachment order against RJD chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar in the benami assets case.
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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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'Full-timer' separatist Geelani owns properties worth crores of
Updated : 8 years, 9 months ago IST
New Delhi [India] July 26 (ANI): Syed Ali Shah Geelani, the top most Separatist of Jammu and Kashmir and his family have amassed wealth worth crores of rupees and also own benami properties.
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Sharif did not conceal any offshore assets, lawyer tells Pak SC
Updated : 8 years, 9 months ago IST
Lahore[Pakistan], July 19,(ANI): Referring to the Pakistan Supreme Court's observation that Prime Minister Nawaz Sharif had remained evasive in answering questions put forward by the Joint Investigation Team (JIT) with regard to the money trail, his counsel Khawaja Harris said that the
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