Benami Property
-
{
- All
- News
- Videos
-
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.
-
"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 ...
-
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.
-
Be An Informer For Income Tax Department; Earn Up To Rs 5 Crore
Sharing "specific information" with the income tax department about any benami transaction or property could earn you up to Rs one crore, while the same for undisclosed black money stashed abroad could fetch up to Rs 5 crore.
-
Tax Evasion Case: Warrant Issued Against Nirav Modi
A magistrate's court Tuesday issued a bailable arrest warrant against diamond trader Nirav Modi in connection with a case of alleged tax evasion in purchase of a property which turned out to be "benami", an Income Tax department official said.
-
In War Against Black Money, Tax Officials Seized 900 Benami Properties
More than 900 properties including plot of land, buildings and bank deposits worth Rs 3,500 crores have been seized as part of the crackdown on benami properties declared by Prime Minister Narendra Modi in 2016.
-
Benami Property: Taxman Attaches Properties Worth Rs 3,500 Crore
The Prohibition of Benami Property Transactions Act provides for provisional attachment and subsequent confiscation of Benami properties, whether movable or immovable.
-
Lalu Yadav Family's Land Seized Again, Son Tejashwi Throws In A Challenge
On a day a three-acre plot in an upscale Patna locality owned by the Lalu Yadav family was attached for a second time today, the Bihar politician Lalu Yadav's' son Tejashwi put up a brave face, called the move an attempt to scare the family and dared the Central Bureau of Investigation to file charges against him in a court.
-
Hinting At Benami Crackdown, PM Modi Says It Has Congress Worried
Prime Minister Narendra Modi today hinted at a crackdown on 'benami' properties, and said the Congress is worried as such assets belonging to its leaders will not be spared in his government's actions.
-
Rabri Devi Summoned By Enforcement Directorate In Alleged Land Scam
Keeping up the pressure on Bihar politician Lalu Yadav's family that has been accused of corrupt land deals, the Enforcement Directorate on Tuesday summoned Lalu Yadav's wife Rabri Devi to its Delhi office next week to record her statement.
-
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.
-
"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 ...
-
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.
-
Be An Informer For Income Tax Department; Earn Up To Rs 5 Crore
Sharing "specific information" with the income tax department about any benami transaction or property could earn you up to Rs one crore, while the same for undisclosed black money stashed abroad could fetch up to Rs 5 crore.
-
Tax Evasion Case: Warrant Issued Against Nirav Modi
A magistrate's court Tuesday issued a bailable arrest warrant against diamond trader Nirav Modi in connection with a case of alleged tax evasion in purchase of a property which turned out to be "benami", an Income Tax department official said.
-
In War Against Black Money, Tax Officials Seized 900 Benami Properties
More than 900 properties including plot of land, buildings and bank deposits worth Rs 3,500 crores have been seized as part of the crackdown on benami properties declared by Prime Minister Narendra Modi in 2016.
-
Benami Property: Taxman Attaches Properties Worth Rs 3,500 Crore
The Prohibition of Benami Property Transactions Act provides for provisional attachment and subsequent confiscation of Benami properties, whether movable or immovable.
-
Lalu Yadav Family's Land Seized Again, Son Tejashwi Throws In A Challenge
On a day a three-acre plot in an upscale Patna locality owned by the Lalu Yadav family was attached for a second time today, the Bihar politician Lalu Yadav's' son Tejashwi put up a brave face, called the move an attempt to scare the family and dared the Central Bureau of Investigation to file charges against him in a court.
-
Hinting At Benami Crackdown, PM Modi Says It Has Congress Worried
Prime Minister Narendra Modi today hinted at a crackdown on 'benami' properties, and said the Congress is worried as such assets belonging to its leaders will not be spared in his government's actions.
-
Rabri Devi Summoned By Enforcement Directorate In Alleged Land Scam
Keeping up the pressure on Bihar politician Lalu Yadav's family that has been accused of corrupt land deals, the Enforcement Directorate on Tuesday summoned Lalu Yadav's wife Rabri Devi to its Delhi office next week to record her statement.
