TOPIC

benami property

Law

Benami assets worth Rs 6900 crores seized under benami property law by the IT department

OpIndia Staff -
Modi government had earlier cracked a whip on 16500 shell companies and put 80000 suspicious companies under the scanner.
News Reports

Home Ministry sanctions prosecution of Delhi minister Satyendra Jain in DA and money laundering case

OpIndia Staff -
Satyendra Jain allegedly laundered black money through hawala operators, and purchased land through shell companies
News Reports

Lalu Prasad Yadav can lose ₹128 crore of ‘Benami’ property he allegedly acquired through shell companies

OpIndia Staff -
Lalu Prasad Yadav is already convicted in several cases and serving jail term
Government and Policy

Revenue department sends notices to about 10,000 people under the benami law

OpIndia Staff -
These are reportedly preliminary notices and upon further investigation, both the account holder and depositor may face action.
News Reports

35 lakhs in cash and ‘incriminating documents’ seized in I-T raids at AAP minister’s premises

OpIndia Staff -
The search operations were being conducted as part of a tax evasion probe against two firms owned by Gehlot's family members.
News Reports

Misa Bharti admits to rift between her brothers, calls it ‘media twist’ later

OpIndia Staff -
After reportedly stating she has been stabbed in the back, Misa later claimed that her statements have been twisted by the media
News Reports

Narendra Modi government has attached more than 1,600 benami properties worth Rs 4,300 crores till June 30

OpIndia Staff -
The Modi government is on a clear path in their fight against black money
News Reports

Modi govt cracks down on shell companies: 16,500 entities confirmed, another 80,000 under investigation

OpIndia Staff -
The present government has been coming down massively on economic offenders.
News Reports

73,000 deregistered companies deposited Rs 24,000 crore post demonetisation, shows govt data

OpIndia Staff -
Narendra Modi has made the 'war against the black money' as the top priority of the government
News Reports

Modi govt intensified crackdown, introduces ‘Benami Transactions Informants Reward Scheme, 2018’

Jhankar Mohta -
Foreigners will also be eligible for this reward and the details of the informant will always be kept confidential. 
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