Property Black Money
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Land, Fish, Fear: Probe Agency On How Shahjahan Built Sandeshkhali Empire
Sandeshkhali strongman Sheikh Shahjahan allegedly used an intricate web of dummy traders, numerous properties and multiple bank accounts to turn black money into white, the probe by Enforcement Directorate has found.
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On Request To Link Property With Aadhaar, Court Seeks Centre's Response
The Delhi High Court on Monday asked the Centre to file reply on a plea seeking linking of immovable and movable property documents of citizens with their Aadhaar numbers to curb corruption, black money generation, and 'benami' transactions.
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Court Sends Notice To Government Over Aadhaar Link For Property Documents
The Delhi High Court on Tuesday issued a notice to the Centre and AAP government on a petition seeking directions to them to link movable and immovable property documents of citizens with their Aadhaar number to curb corruption, black money generation and benami transactions.
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To Fight Dirty Money, UK Asks Simple Question To Those Living High Life
Now a new investigative tool being launched by British authorities could serve as a powerful deterrent. But it is fraught, forcing wealthy individuals to demonstrate that they bought property with lawfully earned funds - a departure from legal precedent that required the state to prove the use of illicit money.
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Illegal Overseas Assets Of "Thousands Of Indians" Under Scanner: Report
The Income Tax Department has launched a major operation to investigate cases of illegal funds and properties stashed abroad by Indians and may invoke the new anti-black money law for strict criminal action in many such cases, officials said on Monday.
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Couple Buys BMW Car With 6-Figure Charity Money, Doesn't Get To Drive It
Shortly after sunrise Thursday, authorities backed a tow truck onto Kate McClure and Mark D'Amico's property and hauled away a recently purchased BMW - a shiny black symbol of just how much their six-figure fundraising campaign to help a homeless veteran had soured into accusations of something much worse.
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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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Be An Informer For Income Tax Department; Earn Up To Rs 5 Crore
Sharing "specific information" with the income tax department about any benami transaction or property could earn you up to Rs one crore, while the same for undisclosed black money stashed abroad could fetch up to Rs 5 crore.
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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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14,000 Properties Of Rs 1 Crore Each Under Scanner: Tax Department
The Income Tax Department today said some 14,000 properties worth over Rs 1 crore each are under its scrutiny as their owners have not filed tax returns
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Land, Fish, Fear: Probe Agency On How Shahjahan Built Sandeshkhali Empire
Sandeshkhali strongman Sheikh Shahjahan allegedly used an intricate web of dummy traders, numerous properties and multiple bank accounts to turn black money into white, the probe by Enforcement Directorate has found.
-
On Request To Link Property With Aadhaar, Court Seeks Centre's Response
The Delhi High Court on Monday asked the Centre to file reply on a plea seeking linking of immovable and movable property documents of citizens with their Aadhaar numbers to curb corruption, black money generation, and 'benami' transactions.
-
Court Sends Notice To Government Over Aadhaar Link For Property Documents
The Delhi High Court on Tuesday issued a notice to the Centre and AAP government on a petition seeking directions to them to link movable and immovable property documents of citizens with their Aadhaar number to curb corruption, black money generation and benami transactions.
-
To Fight Dirty Money, UK Asks Simple Question To Those Living High Life
Now a new investigative tool being launched by British authorities could serve as a powerful deterrent. But it is fraught, forcing wealthy individuals to demonstrate that they bought property with lawfully earned funds - a departure from legal precedent that required the state to prove the use of illicit money.
-
Illegal Overseas Assets Of "Thousands Of Indians" Under Scanner: Report
The Income Tax Department has launched a major operation to investigate cases of illegal funds and properties stashed abroad by Indians and may invoke the new anti-black money law for strict criminal action in many such cases, officials said on Monday.
-
Couple Buys BMW Car With 6-Figure Charity Money, Doesn't Get To Drive It
Shortly after sunrise Thursday, authorities backed a tow truck onto Kate McClure and Mark D'Amico's property and hauled away a recently purchased BMW - a shiny black symbol of just how much their six-figure fundraising campaign to help a homeless veteran had soured into accusations of something much worse.
-
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.
-
Be An Informer For Income Tax Department; Earn Up To Rs 5 Crore
Sharing "specific information" with the income tax department about any benami transaction or property could earn you up to Rs one crore, while the same for undisclosed black money stashed abroad could fetch up to Rs 5 crore.
-
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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14,000 Properties Of Rs 1 Crore Each Under Scanner: Tax Department
The Income Tax Department today said some 14,000 properties worth over Rs 1 crore each are under its scrutiny as their owners have not filed tax returns
