Benami Transactions
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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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7-Year Jail For Illegal Cash Deposits, Tax Department Warns Violators
The tax department has decided to slap charges under the newly enforced Benami Transactions Act against violators that carries a penalty, prosecution and rigorous jail term of a maximum seven years.
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General Anti-Avoidance Tax Rule To Kick In From April 2017
General Anti-Avoidance Rule (GAAR) was part of the 2012-13 Budget speech of the then Finance Minister Pranab Mukherjee to check tax evasion and avoidance.
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Income Tax Department Issues 87 Notices Under Benami Act
The I-T department had earlier warned people against depositing their unaccounted old currency in someone else's bank account saying such an act would attract criminal charges under the Benami Property Transactions Act, 1988.
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JD(S) Leader Kumaraswamy Threatens 'Hunger Strike' Amid Ramanagara Renaming Row
He said, "I'll ask the people of Ramanagara to support me in fighting against such an idea of renaming or including Ramanagara in Bengaluru."
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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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Centre Seeks Open Court Hearing On Request For Benami Law Verdict Review
The Centre on Tuesday sought from the Supreme Court an open court hearing on 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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Delhi Court Ends Money Laundering Case Proceedings Against Satyendar Jain
The Delhi High Court on Monday granted relief by allowing Delhi minister Satyendar Jain's plea challenging proceedings against him under the Benami Transaction (Prohibition) Amendment Act 2016.
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Supreme Court Strikes Down Criminal Provision Of Benami Transaction Law
The Supreme Court has struck down the criminal provision of the law on grounds of it being arbitrary.
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Centre Approves Appellate Court For Cases Related To Benami Transactions
The government on Wednesday approved setting up of Appellate Tribunal and Adjudicating Authority for speedy disposal of cases related to benami transactions.
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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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Lalu Prasad Yadav’s Family Charged With Owning Benami Property
Lalu’s kin have been identified as alleged “beneficiaries” of benami assets.
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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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People With Black Money Fear Modi Government: Amit Shah
BJP President Amit Shah today said people with black money "fear" the Modi government, which has unearthed and undisclosed assets worth over Rs 1.37 lakh crore.
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Notices Issued In Cases Of Rs 200-Crore Benami Property
Though the Benami Transaction (Prohibition) Act, 1988 has been on the statue book for more than 28 years, the same could not be made operational because of certain inherent defects.
-
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.
-
7-Year Jail For Illegal Cash Deposits, Tax Department Warns Violators
The tax department has decided to slap charges under the newly enforced Benami Transactions Act against violators that carries a penalty, prosecution and rigorous jail term of a maximum seven years.
-
General Anti-Avoidance Tax Rule To Kick In From April 2017
General Anti-Avoidance Rule (GAAR) was part of the 2012-13 Budget speech of the then Finance Minister Pranab Mukherjee to check tax evasion and avoidance.
-
Income Tax Department Issues 87 Notices Under Benami Act
The I-T department had earlier warned people against depositing their unaccounted old currency in someone else's bank account saying such an act would attract criminal charges under the Benami Property Transactions Act, 1988.
-
JD(S) Leader Kumaraswamy Threatens 'Hunger Strike' Amid Ramanagara Renaming Row
He said, "I'll ask the people of Ramanagara to support me in fighting against such an idea of renaming or including Ramanagara in Bengaluru."
-
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.
-
Centre Seeks Open Court Hearing On Request For Benami Law Verdict Review
The Centre on Tuesday sought from the Supreme Court an open court hearing on its plea seeking review of the judgement by which several provisions of the Benami Transactions (Prohibition) Amendment Act, 2016 were struck down.
-
Delhi Court Ends Money Laundering Case Proceedings Against Satyendar Jain
The Delhi High Court on Monday granted relief by allowing Delhi minister Satyendar Jain's plea challenging proceedings against him under the Benami Transaction (Prohibition) Amendment Act 2016.
-
Supreme Court Strikes Down Criminal Provision Of Benami Transaction Law
The Supreme Court has struck down the criminal provision of the law on grounds of it being arbitrary.
-
Centre Approves Appellate Court For Cases Related To Benami Transactions
The government on Wednesday approved setting up of Appellate Tribunal and Adjudicating Authority for speedy disposal of cases related to benami transactions.
-
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.
-
Lalu Prasad Yadav’s Family Charged With Owning Benami Property
Lalu’s kin have been identified as alleged “beneficiaries” of benami assets.
-
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.
-
People With Black Money Fear Modi Government: Amit Shah
BJP President Amit Shah today said people with black money "fear" the Modi government, which has unearthed and undisclosed assets worth over Rs 1.37 lakh crore.
-
Notices Issued In Cases Of Rs 200-Crore Benami Property
Though the Benami Transaction (Prohibition) Act, 1988 has been on the statue book for more than 28 years, the same could not be made operational because of certain inherent defects.
