Modi government had earlier cracked a whip on 16500 shell companies and put 80000 suspicious companies under the scanner.
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 with alleged Benami links to Chidambaram, taken into CBI custody over extortion and corruption charges
He has been associated with the Tehelka magazine
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