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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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.
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Lalu's Daughter Misa Bharti Questioned For 6 Hours By Tax Officials In Benami Land Case
A day after the income tax department started attaching properties suspected to have been owned by family members of Bihar politician Lalu Yadav, his daughter Misa Bharti on Wednesday finally turned up at the tax department office in the national capital to face questioning by the officials.
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Lalu Yadav's Family Charged With Owning Benami Property Like Patna Mall
The Income Tax Department has charged six members of Lalu Yadav's family, including his wife Rabri Devi, daughter Misa Bharti and son Tejashwi Yadav, with owning benami property under a tough law that attracts seven years in prison and a hefty fine for those found guilty. Tejashwi Yadav is Bihar's Deputy Chief Minister, while Rabri Devi is a former...
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Allegedly Benami Properties Owned By Lalu Yadav's Daughter Seized
The Income Tax Department has provisionally attached a plot of land and a house in connection with its probe in the Rs 1,000-crore benami land deals and tax evasion case allegedly involving family members of Bihar politician Lalu Yadav.
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Tax Officials Unearth 400 Benami Deals, Seize Property Worth Rs 600-Crore
Scaling up the operation against black money and corruption, benami, or proxy-owned property worth Rs 600 crores has been seized by the Income Tax department over the last six months under a refurbished law that lets the government takeover properties bought in fake names. In all, the tax authorities have detected over 400 benami transactions in 24...
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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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
Lalu's Daughter Misa Bharti Questioned For 6 Hours By Tax Officials In Benami Land Case
A day after the income tax department started attaching properties suspected to have been owned by family members of Bihar politician Lalu Yadav, his daughter Misa Bharti on Wednesday finally turned up at the tax department office in the national capital to face questioning by the officials.
-
Lalu Yadav's Family Charged With Owning Benami Property Like Patna Mall
The Income Tax Department has charged six members of Lalu Yadav's family, including his wife Rabri Devi, daughter Misa Bharti and son Tejashwi Yadav, with owning benami property under a tough law that attracts seven years in prison and a hefty fine for those found guilty. Tejashwi Yadav is Bihar's Deputy Chief Minister, while Rabri Devi is a former...
-
Allegedly Benami Properties Owned By Lalu Yadav's Daughter Seized
The Income Tax Department has provisionally attached a plot of land and a house in connection with its probe in the Rs 1,000-crore benami land deals and tax evasion case allegedly involving family members of Bihar politician Lalu Yadav.
-
Tax Officials Unearth 400 Benami Deals, Seize Property Worth Rs 600-Crore
Scaling up the operation against black money and corruption, benami, or proxy-owned property worth Rs 600 crores has been seized by the Income Tax department over the last six months under a refurbished law that lets the government takeover properties bought in fake names. In all, the tax authorities have detected over 400 benami transactions in 24...
