Benami Transactions
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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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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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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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Benami Act Violators To Face Double Whammy Of Legal Action
The tax department today warned that those who undertake Benami transactions would invite Rigorous Imprisonment (RI) of up to 7 years and such violators would also stand to be charged under the normal I-T Act.
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Income Tax Department Begins Action Under Benami Act; Issues 87 Notices
Initiating a stringent action against black money holders post notes ban, the Income Tax department on Monday said it has issued 87 notices and attached bank deposits worth crores in 42 cases nationwide under the newly enforced Benami Transactions Act which attracts a heavy penalty and rigorous jail term of a maximum 7 years.
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After Notes Ban, PM Narendra Modi Promises Law Against Benami Property Soon
Vowing to carry forward the war against corruption and black money post-demonetisation, Prime Minister Narendra Modi today said the government will soon operationalise a strong law to effectively deal with 'benami' properties and this was just the beginning.
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PM Narendra Modi Warns Unscrupulous Elements Not To Misuse The Poor
Prime Minister Narendra Modi today warned unscrupulous elements not to play with the lives of the poor by depositing illegal money into their accounts as stringent law against 'benami' transactions were in place to deal with them, as he asked the youth and other sections to move towards a "cashless society".
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No Intention To Demonetise Rs 100/50 Notes: Government
Seeking to dispel rumours making the rounds, the government today said there is no intention to demonetise Rs 100 and Rs 50 notes.
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Lok Sabha Passes Benami Transactions Bill To Check Black Money
Seeking to check black money, Lok Sabha on Wednesday passed a comprehensive Benami Transactions Amendment Bill, with Finance Minister Arun Jaitley assuring that genuine religious trusts will be kept out of the purview of the legislation.
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Cabinet Nod For Amendment To Benami Transactions Bill
The Union Cabinet on Wednesday gave its approval for introducing amendments to the Benami Transactions (Prohibition) Amendment Bill, 2015.
-
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.
-
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.
-
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.
-
Benami Act Violators To Face Double Whammy Of Legal Action
The tax department today warned that those who undertake Benami transactions would invite Rigorous Imprisonment (RI) of up to 7 years and such violators would also stand to be charged under the normal I-T Act.
-
Income Tax Department Begins Action Under Benami Act; Issues 87 Notices
Initiating a stringent action against black money holders post notes ban, the Income Tax department on Monday said it has issued 87 notices and attached bank deposits worth crores in 42 cases nationwide under the newly enforced Benami Transactions Act which attracts a heavy penalty and rigorous jail term of a maximum 7 years.
-
After Notes Ban, PM Narendra Modi Promises Law Against Benami Property Soon
Vowing to carry forward the war against corruption and black money post-demonetisation, Prime Minister Narendra Modi today said the government will soon operationalise a strong law to effectively deal with 'benami' properties and this was just the beginning.
-
PM Narendra Modi Warns Unscrupulous Elements Not To Misuse The Poor
Prime Minister Narendra Modi today warned unscrupulous elements not to play with the lives of the poor by depositing illegal money into their accounts as stringent law against 'benami' transactions were in place to deal with them, as he asked the youth and other sections to move towards a "cashless society".
-
No Intention To Demonetise Rs 100/50 Notes: Government
Seeking to dispel rumours making the rounds, the government today said there is no intention to demonetise Rs 100 and Rs 50 notes.
-
Lok Sabha Passes Benami Transactions Bill To Check Black Money
Seeking to check black money, Lok Sabha on Wednesday passed a comprehensive Benami Transactions Amendment Bill, with Finance Minister Arun Jaitley assuring that genuine religious trusts will be kept out of the purview of the legislation.
-
Cabinet Nod For Amendment To Benami Transactions Bill
The Union Cabinet on Wednesday gave its approval for introducing amendments to the Benami Transactions (Prohibition) Amendment Bill, 2015.
