TOPIC
benami transaction
Robert Vadra underreported his income from benami landholdings to the tune of Rs 106 crore in 11 years: Report
The I-T Department has said that Robert Vadra unreported income amounting to Rs 106 crores in the past 11 years earned from benami land dealings in Rajasthan.
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 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
