Benami Act
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Centre Moves Supreme Court For Open Court Hearing Of Benami Act Review
The Supreme Court on Tuesday agreed to consider the Centre's submissions for an open court hearing of its plea seeking review of the judgement by which several provisions of the Benami Transactions (Prohibition) Amendment Act, 2016 were struck down.
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Probe Agency Attaches Rs 55 Crore Worth 'Benami' Land Of DMK MP A Raja
The Enforcement Directorate on Thursday said it has attached a "benami" asset worth Rs 55 crore of DMK MP A Raja -- 45 acres of land in Coimbatore district in Tamil Nadu -- under the anti-money laundering law.
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Income Tax Department Probing Property Registrations Over Rs 30 Lakh
The taxman is also investigating those shell companies and their directors whose operations were recently "debarred", said CBDT Chairman Sushil Chandra.
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Income Tax Department Begins Action Under Benami Act; Issues 87 Notices
Initiating a stringent action against black money holders post notes ban, the Income Tax department on Monday said it has issued 87 notices and attached bank deposits worth crores in 42 cases nationwide under the newly enforced Benami Transactions Act which attracts a heavy penalty and rigorous jail term of a maximum 7 years.
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Cabinet Nod For Amendment To Benami Transactions Bill
The Union Cabinet on Wednesday gave its approval for introducing amendments to the Benami Transactions (Prohibition) Amendment Bill, 2015.
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Centre Moves Supreme Court For Open Court Hearing Of Benami Act Review
The Supreme Court on Tuesday agreed to consider the Centre's submissions for an open court hearing of its plea seeking review of the judgement by which several provisions of the Benami Transactions (Prohibition) Amendment Act, 2016 were struck down.
-
Probe Agency Attaches Rs 55 Crore Worth 'Benami' Land Of DMK MP A Raja
The Enforcement Directorate on Thursday said it has attached a "benami" asset worth Rs 55 crore of DMK MP A Raja -- 45 acres of land in Coimbatore district in Tamil Nadu -- under the anti-money laundering law.
-
Income Tax Department Probing Property Registrations Over Rs 30 Lakh
The taxman is also investigating those shell companies and their directors whose operations were recently "debarred", said CBDT Chairman Sushil Chandra.
-
Income Tax Department Begins Action Under Benami Act; Issues 87 Notices
Initiating a stringent action against black money holders post notes ban, the Income Tax department on Monday said it has issued 87 notices and attached bank deposits worth crores in 42 cases nationwide under the newly enforced Benami Transactions Act which attracts a heavy penalty and rigorous jail term of a maximum 7 years.
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Cabinet Nod For Amendment To Benami Transactions Bill
The Union Cabinet on Wednesday gave its approval for introducing amendments to the Benami Transactions (Prohibition) Amendment Bill, 2015.
