Benami Properties
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Big Relief For Ajit Pawar, Tax Department Clears Assets Seized In Benami Case
In a big relief to Maharashtra Deputy Chief Minister Ajit Pawar, the Income Tax department has cleared properties worth over Rs 1,000 crore seized in 2021.
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Double Benefit From PM Modi's Crackdown On 'Nameless' Properties, Say Experts
The practice of buying a property in the name of someone other than the buyer has been widely misused to buy real estate with undeclared income and with fake names and identities to avoid paying tax.
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Government To Bolster Institutions For Effective Benami Law: Report
A top Finance Ministry official said the government will do everything to strengthen the institutions required for effective operationalisation of the law.
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Withdrawal From Jan Dhan Accounts Capped At Rs 10,000 Per Month
The government suspects that black money hoarders are using the farmers and other people's Jan Dhan accounts to deposit their ill-gotten money.
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Law Against 'Benami' Properties To Be Operationalised Soon: PM Modi
Prime Minister Narendra Modi on Sundaysaid the government will soon operationalise a strong law to effectively deal with 'benami' properties and this was just the beginning.
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"Have Nothing To Hide": Robert Vadra After Statement With Tax Department
After Income Tax Department recorded his statement in connection with Benami property case, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi, on Monday said that "he has nothing to hide" and the "truth will prevail."
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Congress Leader Kuldeep Bishnoi's Gurgaon Hotel Listed As "Benami" Asset
A hotel worth Rs 150 crore in a prime business space in Gurgaon has been attached by the Income-tax department as a "benami" asset of Haryana Congress leader Kuldeep Bishnoi and his brother, official sources said today.
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Rs 400 Crore Plot Belonging To Mayawati's Brother Seized By Taxmen
A plot of land in Noida near Delhi worth Rs 400 crore, said to belong to Uttar Pradesh politician Mayawati's brother, was seized by the Income Tax department today.
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Robert Vadra Summoned By Probe Agency Tomorrow In Money-Laundering Case
Businessman Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra, has been called by the Enforcement Directorate, to appear before it tomorrow, as part of investigation into alleged illegal property deals. The case involves the purchase of properties in London, Dubai, Rajasthan and the National Capital Region. This is the ninth time time ...
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Income Tax Department Confiscates Benami Assets Worth Rs 6,900 Crore
The Income Tax Department said it has attached and confiscated benami properties worth more than Rs 6,900 crore.
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Revolutionary In Nature: How State Real Estate Authorities Enjoy Powers Akin to Civil Courts
How state Real Estate Authorities established under RERA have emerged as powerful tools.
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Pakistanis Own Assets Worth $150 Billion In UAE: Report
The Pakistan Supreme Court was on Monday informed that Pakistan nationals hold assets and properties worth over $150 billion in the United Arab Emirates (UAE).
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Attached Benami Properties Worth Rs 4,300 Till June: Government
The Income Tax department has attached benami properties worth Rs 4,300 crore till June 30, the government said today.
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Benami Attachments Worth Crores May Fall Flat As No Authority For 1.5 Years
Over 780 benami asset attachments worth crores of rupees run the risk of being invalidated in the near future as the government has failed to create a designated adjudicating authority for over a year-and-a-half since the stringent law was enforced to deal with black money and corruption.
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Taxman To Pay Up To Rs 1 Crore Reward For Tip-Offs On Unaccounted Wealth
Crackdown on unaccounted wealth continues.
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Big Relief For Ajit Pawar, Tax Department Clears Assets Seized In Benami Case
In a big relief to Maharashtra Deputy Chief Minister Ajit Pawar, the Income Tax department has cleared properties worth over Rs 1,000 crore seized in 2021.
-
Double Benefit From PM Modi's Crackdown On 'Nameless' Properties, Say Experts
The practice of buying a property in the name of someone other than the buyer has been widely misused to buy real estate with undeclared income and with fake names and identities to avoid paying tax.
-
Government To Bolster Institutions For Effective Benami Law: Report
A top Finance Ministry official said the government will do everything to strengthen the institutions required for effective operationalisation of the law.
-
Withdrawal From Jan Dhan Accounts Capped At Rs 10,000 Per Month
The government suspects that black money hoarders are using the farmers and other people's Jan Dhan accounts to deposit their ill-gotten money.
-
Law Against 'Benami' Properties To Be Operationalised Soon: PM Modi
Prime Minister Narendra Modi on Sundaysaid the government will soon operationalise a strong law to effectively deal with 'benami' properties and this was just the beginning.
-
"Have Nothing To Hide": Robert Vadra After Statement With Tax Department
After Income Tax Department recorded his statement in connection with Benami property case, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi, on Monday said that "he has nothing to hide" and the "truth will prevail."
-
Congress Leader Kuldeep Bishnoi's Gurgaon Hotel Listed As "Benami" Asset
A hotel worth Rs 150 crore in a prime business space in Gurgaon has been attached by the Income-tax department as a "benami" asset of Haryana Congress leader Kuldeep Bishnoi and his brother, official sources said today.
-
Rs 400 Crore Plot Belonging To Mayawati's Brother Seized By Taxmen
A plot of land in Noida near Delhi worth Rs 400 crore, said to belong to Uttar Pradesh politician Mayawati's brother, was seized by the Income Tax department today.
-
Robert Vadra Summoned By Probe Agency Tomorrow In Money-Laundering Case
Businessman Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra, has been called by the Enforcement Directorate, to appear before it tomorrow, as part of investigation into alleged illegal property deals. The case involves the purchase of properties in London, Dubai, Rajasthan and the National Capital Region. This is the ninth time time ...
-
Income Tax Department Confiscates Benami Assets Worth Rs 6,900 Crore
The Income Tax Department said it has attached and confiscated benami properties worth more than Rs 6,900 crore.
-
Revolutionary In Nature: How State Real Estate Authorities Enjoy Powers Akin to Civil Courts
How state Real Estate Authorities established under RERA have emerged as powerful tools.
-
Pakistanis Own Assets Worth $150 Billion In UAE: Report
The Pakistan Supreme Court was on Monday informed that Pakistan nationals hold assets and properties worth over $150 billion in the United Arab Emirates (UAE).
-
Attached Benami Properties Worth Rs 4,300 Till June: Government
The Income Tax department has attached benami properties worth Rs 4,300 crore till June 30, the government said today.
-
Benami Attachments Worth Crores May Fall Flat As No Authority For 1.5 Years
Over 780 benami asset attachments worth crores of rupees run the risk of being invalidated in the near future as the government has failed to create a designated adjudicating authority for over a year-and-a-half since the stringent law was enforced to deal with black money and corruption.
-
Taxman To Pay Up To Rs 1 Crore Reward For Tip-Offs On Unaccounted Wealth
Crackdown on unaccounted wealth continues.
