Topic: benami property
Demonetization was not a whim of one person, it was perfectly planned move. When on November 8, 2016, at 20:00 hrs, PM Modi announced demonetisation, people with black money knew they were in trouble.
The Adjudicating Authority of Income Tax Department has reportedly ordered the seizure of Benami properties of Rabri Devi and Hema Yadav.
Modi government had earlier cracked a whip on 16500 shell companies and put 80000 suspicious companies under the scanner.
Satyendra Jain allegedly laundered black money through hawala operators, and purchased land through shell companies
Lalu Prasad Yadav is already convicted in several cases and serving jail term
These are reportedly preliminary notices and upon further investigation, both the account holder and depositor may face action.
The search operations were being conducted as part of a tax evasion probe against two firms owned by Gehlot's family members.
After reportedly stating she has been stabbed in the back, Misa later claimed that her statements have been twisted by the media
The Modi government is on a clear path in their fight against black money
The present government has been coming down massively on economic offenders.
Narendra Modi has made the 'war against the black money' as the top priority of the government
Foreigners will also be eligible for this reward and the details of the informant will always be kept confidential.
Trouble continues for Lalu and his family
The Narendra Modi led NDA government has surpassed the UPA by miles in these areas
The intention is to prevent and identify benami or fraudulent transactions
Will this be the next big economic reform?
The troubles are mounting for Lalu and his family members
