Tuesday, May 11, 2021

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benami transaction

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.

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.

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

Journalist and former Editor of Tehelka under CBI radar for alleged involvement in Chidambaram’s benami deals

Upendra Rai allegedly owns 19 properties in different cities, lived a lavish lifestyle

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