Namaste India: Where did Rs 17 crore 32 lakh come from?... ED's big disclosure
ED raided 6 locations in Kolkata on charges of cheating through gaming app. This raid took place at the Kolkata house of a businessman's son in which Rs 17 crore cash was recovered.
Sep 11, 2022, 10:08 AM IST
Big action of ED in Kolkata, huge amount of cash recovered at businessman Nisar Khan's house
ED conducted raids today (on Saturday) in Kolkata, West Bengal. ED has recovered a huge amount of cash in the raid of businessman Nisar Khan's house. A machine has been called for counting Rs.
Sep 10, 2022, 15:50 PM IST
Big action of ED in Kolkata, huge amount of cash recovered from businessman Nisar Khan's house
ED conducted raids today (on Saturday) in Kolkata, West Bengal. ED has recovered a huge amount of cash in the raid of businessman Nisar Khan's house. A machine has been called for counting Rs.
Sep 10, 2022, 14:32 PM IST
Mammoth I-T raid on two real estate groups reveals Rs 184 crore unaccounted income
The Department further said that the suspicious flow of funds has taken place with the “involvement of an influential family of Maharashtra”.
Oct 15, 2021, 16:52 PM IST
Confiscated benami assets worth Rs 6,900-cr: I-T dept
The tax department started initiating action under this law, implemented by the Modi government, from November 1, 2016.
Jan 29, 2019, 11:52 AM IST
Taxman alert: Keep away from benami transactions
The department put out its alert in a public advertisement published in leading national dailies.
Jan 10, 2018, 14:43 PM IST
Govt identifies 400 benami transactions
More than 400 Benami transactions have been identified since the Benami Act has come into effect, informed Minister of State for Finance Santosh Kumar Gangwar in a written reply to a question in Rajya Sabha on Tuesday.
Jul 26, 2017, 21:22 PM IST
I-T dept attaches 12 plots of Tejashwi Yadav, Misa Bharti, Rabri Devi
The I-T department t served attachment notice under the stringent act for assets worth over Rs 9 crore against the Lalu Prasad family.
Jun 20, 2017, 15:30 PM IST
I-T unearths 400 benami deals, attaches Rs 600-crore properties
The Income Tax Department on Wednesday said it has identified over 400 benami transactions and attached properties worth Rs 600 crore in about 240 cases.
May 24, 2017, 18:22 PM IST
Tax evasion of more than Rs 1.37 lakh cr detected in last 3 years
The Revenue Department on Friday said it has detected evasion of more than Rs 1.37 lakh crore in both direct and indirect taxes and identified over 1,000 shell companies which indulged in bogus transactions worth Rs 13,300 crore in the last three financial years.
Apr 07, 2017, 13:13 PM IST
Govt sends out notices in 140 cases under benami law
The government has issued notices in 140 cases involving properties with a value of Rs 200 crore under the Benami Transactions (Prohibition) law.
Mar 24, 2017, 19:59 PM IST
Benami assets: I-T dept books 230 cases, attaches Rs 55 cr assets
The Income Tax department has registered over 230 cases and attached assets worth Rs 55 crore nationwide as part of its post demonetisation action under the newly enforced Benami Transactions Act.
Feb 22, 2017, 19:55 PM IST
Congress veteran Chidambaram slams demonetisation move, asks have 'achhe din' arrived?
Senior Congress leader and former Finance Minister P Chidambaram on Tuesday ridiculed the Centre's demonetisation move, asking if banks doling out cash to citizens was "proof" that 'achhe din' have arrived.
Nov 15, 2016, 15:12 PM IST
After black money, Narendra Modi govt's next crackdown may be on benami transactions, gold
After its sudden demonetisation move, the Narendra Modi government's next crackdown may be on benami transactions and illegal gold buying.
Nov 15, 2016, 12:05 PM IST
Benami Property Act to be effective from November 1
The new law to prohibit benami transactions, which also provides for up to 7 years imprisonment and penalty for those indulging in such activities, will come into effect from November 1.
Oct 28, 2016, 20:55 PM IST
Lok Sabha passes Bill to check benami transactions
Seeking to check black money, Lok Sabha on Wednesday passed a comprehensive Benami Transactions Amendment Bill, with Finance Minister Arun Jaitley assuring that genuine religious trusts will be kept out of the purview of the legislation.
Jul 27, 2016, 19:33 PM IST
Justice Dhingra being used by BJP for ''political witch-hunt'': Congress
Seeking resignation of Justice Dhingra, Congress spokesperson Randeep Surjewala asserted that the former has compromised his position on the behalf of undue advantage leveraged to him by the Haryana Government-led by Chief Minister Manohar Lal Khattar.
Jul 01, 2016, 12:15 PM IST
Sebi bars Karvy Stock Broking from taking new work for 1 year
SAT's order came after it was found that the regulator did not permit the brokerage to cross-examine Bharat Overseas Bank's Ahmedabad Branch Manager Devi Dutt in the case.
Jun 15, 2015, 18:11 PM IST
Parl panel scrutinises bill to check benami deals, black money
A Parliamentary panel Thursday scrutinised the benami transactions prohibition bill which has been brought in by the government to unearth domestic unaccounted wealth.
Jun 04, 2015, 23:09 PM IST
Realty players hail Bill to curb benami transactions
Real estate industry Thursday hailed the Centre's decision to bring in a law to check `benami' transactions, saying this will ensure transparency in the sector and also related fields.
May 14, 2015, 23:17 PM IST
