Allegedly Benami Properties Owned By Lalu Yadav's Daughter Seized
India News | Press Trust of India | Tuesday June 20, 2017
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
India News | Press Trust of India | Saturday May 27, 2017
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
India News | Press Trust of India | Friday March 3, 2017
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
India News | Press Trust of India | Monday January 30, 2017
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.
Income Tax Department Issues 87 Notices Under Benami Act
Business | Press Trust of India | Monday January 30, 2017
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.
Depositing Someone Else's Money In Your Bank Account? Beware Of New Law
Business | Monday November 28, 2016
This warning comes in the wake of reports that some people are "renting" someone else's bank accounts to deposit their banned notes for dodging tax authorities.
7-Year Jail For Illegal Cash Deposits, Tax Department Warns Violators
Business | Press Trust of India | Sunday November 20, 2016
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.
No Intention To Demonetise Rs 100/50 Notes: Government
India News | Press Trust of India | Wednesday November 16, 2016
Seeking to dispel rumours making the rounds, the government today said there is no intention to demonetise Rs 100 and Rs 50 notes.
Curbing Black Money in Real Estate
May 20, 2015
Allegedly Benami Properties Owned By Lalu Yadav's Daughter Seized
India News | Press Trust of India | Tuesday June 20, 2017
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
India News | Press Trust of India | Saturday May 27, 2017
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
India News | Press Trust of India | Friday March 3, 2017
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
India News | Press Trust of India | Monday January 30, 2017
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.
Income Tax Department Issues 87 Notices Under Benami Act
Business | Press Trust of India | Monday January 30, 2017
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.
Depositing Someone Else's Money In Your Bank Account? Beware Of New Law
Business | Monday November 28, 2016
This warning comes in the wake of reports that some people are "renting" someone else's bank accounts to deposit their banned notes for dodging tax authorities.
7-Year Jail For Illegal Cash Deposits, Tax Department Warns Violators
Business | Press Trust of India | Sunday November 20, 2016
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.
No Intention To Demonetise Rs 100/50 Notes: Government
India News | Press Trust of India | Wednesday November 16, 2016
Seeking to dispel rumours making the rounds, the government today said there is no intention to demonetise Rs 100 and Rs 50 notes.
Curbing Black Money in Real Estate
May 20, 2015
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