Benami Transactions
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Now earn up to Rs 5 crore for providing info to Govt on benami properties, black money
India | Jun 01, 2018, 05:08 PM ISTThis comes as the government on Friday launched three new reward schemes under which a person can get up to Rs 5 crore for information on tax evasion and 'benami' (proxy) transactions and properties.
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Benami land deal: Lalu’s daughter Misa Bharti skips I-T summons twice in a week
National | Jun 13, 2017, 11:15 PM ISTMisa Bharti today skipped questioning by tax officials for the second time in about a week in connection with a probe into a Rs 1,000 crore alleged benami land deal and tax evasion case
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Lalu’s servant, a BPL card-holder, ‘gifted’ two plots of land to Rabri Devi: Sushil Modi
National | Jun 13, 2017, 03:50 PM ISTSushil Modi, who has been making a series of allegations against Lalu and his family, termed Lalu’s servant as a “surrogate”
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Benami land deal case: I-T slaps Rs 10,000 fine on Misa Bharti for failing to appear before it
National | Jun 06, 2017, 04:12 PM ISTThe Income Tax Department on Tuesday slapped a fine of Rs 10,000 on RJD chief Lalu Prasad Yadav's daughter Misa Bharti for failing to appear before it in connection with the Rs 1,000 crore alleged benami land deals and tax evasion case
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More than 400 benami transactions identified, properties worth Rs 600 cr attached: I-T
May 24, 2017, 08:02 PM ISTA statement issued by the Central Board of Direct Taxes (CBDT) said that the I-T department has provisionally attached properties in over 240 cases under the Prohibition of Benami Property Transactions Rules, 2016.
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Benami assets: Violators will face double whammy of legal action, Income Tax dept warns
Mar 03, 2017, 06:38 PM ISTSignalling strong action against violators, the Income Tax department today warned that those who undertake Benami transactions would invite Rigorous Imprisonment (RI) of up to 7 years. In advertisements issued in leading national dailies today,
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Benami assets: I-T books 230 cases, attaches assets worth Rs 55 crore
Feb 22, 2017, 11:17 PM ISTAs part of post demonetisation action under the newly enforced Benami Transactions Act, over 230 cases and attached assets worth Rs 55 crore has been registered by the Income Tax department. Violations of the Act,
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To check black money flow, Cabinet approves Benami Transactions Bill
Jul 21, 2016, 07:57 AM ISTNew Delhi: Stepping up its effort to curb domestic black money, the Union Cabinet on Wednesday approved the Benami Transactions (Prohibition) Amendment Bill with the hope of introducing them in the ongoing monsoon session of
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FY'13 to be turnaround year for economy, says Pranab Mukherjee
Jun 11, 2012, 02:28 PM ISTNew Delhi, June 11: Dismissing concerns that India's growth rate may drop below 6.5 per cent, Finance Minister Pranab Mukherjee today said 2012-13 would be the turnaround year for the economy.Addressing a conference of top
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Benami Transactions Prohibition Bill Introduced In LS
Aug 18, 2011, 01:48 PM ISTNew Delhi, Aug 18: A comprehensive bill to have stricter control over benami transactions, including provisions for confiscation of such property and imprisonment, was introduced in the Lok Sabha today.The Benami Transactions (Prohibition) Bill 2011,