TOPIC
benami property
Benami assets worth Rs 6900 crores seized under benami property law by the IT department
Modi government had earlier cracked a whip on 16500 shell companies and put 80000 suspicious companies under the scanner.
Home Ministry sanctions prosecution of Delhi minister Satyendra Jain in DA and money laundering case
Satyendra Jain allegedly laundered black money through hawala operators, and purchased land through shell companies
Lalu Prasad Yadav can lose ₹128 crore of ‘Benami’ property he allegedly acquired through shell companies
Lalu Prasad Yadav is already convicted in several cases and serving jail term
Revenue department sends notices to about 10,000 people under the benami law
These are reportedly preliminary notices and upon further investigation, both the account holder and depositor may face action.
35 lakhs in cash and ‘incriminating documents’ seized in I-T raids at AAP minister’s premises
The search operations were being conducted as part of a tax evasion probe against two firms owned by Gehlot's family members.
Misa Bharti admits to rift between her brothers, calls it ‘media twist’ later
After reportedly stating she has been stabbed in the back, Misa later claimed that her statements have been twisted by the media
Narendra Modi government has attached more than 1,600 benami properties worth Rs 4,300 crores till June 30
The Modi government is on a clear path in their fight against black money
Modi govt cracks down on shell companies: 16,500 entities confirmed, another 80,000 under investigation
The present government has been coming down massively on economic offenders.
73,000 deregistered companies deposited Rs 24,000 crore post demonetisation, shows govt data
Narendra Modi has made the 'war against the black money' as the top priority of the government
Modi govt intensified crackdown, introduces ‘Benami Transactions Informants Reward Scheme, 2018’
Foreigners will also be eligible for this reward and the details of the informant will always be kept confidential.
