Benami Property Attached
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UP Police Attach Ex-MP Atiq Ahmed's Properties Worth Rs 1.28 Crore
Taking legal action against mafia don Atiq Ahmed, the police attached "benami" properties of Atiq and his associates worth Rs 1.28 crore at Havelia in Jhunsi, Prayagraj.
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Ex-AIADMK Leader VK Sasikala's Assets Worth 1,600 Crores Attached
The Income Tax department on Tuesday attached properties worth Rs 1,600 crores belonging to former AIADMK leader VK Sasikala under the provisions of the Benami Transactions (Prohibition) Act, IT sources said.
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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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Tax Officials Attach Rs 400 Crore Plot Belonging To Mayawati's Brother
The Income-Tax Department has attached a "benami" plot worth Rs 400 crore in Noida belonging to BSP chief Mayawati's brother and his wife, an official order said.
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Charges Dropped Against Shah Rukh Khan In Alibaug Farmhouse Benami Case
Actor Shah Rukh Khan has been dismissed of the charge of being a beneficiary of a benami property in the scenic beach town of Alibaug in Maharashtra as an appellate Authority under the law has "revoked" the attachment order of the I-T Department, calling it baseless and coloured.
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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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Shah Rukh's Alibaug Farmhouse "Benami", Allege Tax Officials: Report
The income-tax (I-T) department has provisionally attached actor Shah Rukh Khan's sprawling farmhouse in Alibaug. Spread over 19,500 sq ft, the property has a circle rate of Rs 146.7 million. SRK has to reply to the action in 90 days. The major allegation against Khan is that he had made an application to purchase agricultural land for farming, but...
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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.
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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.
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UP Police Attach Ex-MP Atiq Ahmed's Properties Worth Rs 1.28 Crore
Taking legal action against mafia don Atiq Ahmed, the police attached "benami" properties of Atiq and his associates worth Rs 1.28 crore at Havelia in Jhunsi, Prayagraj.
-
Ex-AIADMK Leader VK Sasikala's Assets Worth 1,600 Crores Attached
The Income Tax department on Tuesday attached properties worth Rs 1,600 crores belonging to former AIADMK leader VK Sasikala under the provisions of the Benami Transactions (Prohibition) Act, IT sources said.
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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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Tax Officials Attach Rs 400 Crore Plot Belonging To Mayawati's Brother
The Income-Tax Department has attached a "benami" plot worth Rs 400 crore in Noida belonging to BSP chief Mayawati's brother and his wife, an official order said.
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Charges Dropped Against Shah Rukh Khan In Alibaug Farmhouse Benami Case
Actor Shah Rukh Khan has been dismissed of the charge of being a beneficiary of a benami property in the scenic beach town of Alibaug in Maharashtra as an appellate Authority under the law has "revoked" the attachment order of the I-T Department, calling it baseless and coloured.
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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.
-
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.
-
Shah Rukh's Alibaug Farmhouse "Benami", Allege Tax Officials: Report
The income-tax (I-T) department has provisionally attached actor Shah Rukh Khan's sprawling farmhouse in Alibaug. Spread over 19,500 sq ft, the property has a circle rate of Rs 146.7 million. SRK has to reply to the action in 90 days. The major allegation against Khan is that he had made an application to purchase agricultural land for farming, but...
-
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.
