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I-T slaps benami transaction charges against Lalu's family

The Income Tax Department has charged family members of Rashtriya Janata Dal chief Lalu Prasad, including his wife, son and daughters, under the Benami Transactions Act in connection with its probe......

SC recalls 2022 verdict on benami law as unconstitutional

In a significant development, the Supreme Court on Friday recalled its 2022 verdict that had declared as unconstitutional two provisions of the law on prohibition of benami property transactions......

Husband can't claim sole ownership of joint property even if...: HC

A husband cannot assert exclusive ownership over a property jointly acquired and registered in the name of both spouses, solely on the basis that he paid the EMIs, the Delhi high court has held.......

Plea to link Aadhaar with property: HC seeks Centre's reply

The Delhi high court on Monday asked the Centre to file reply on a plea seeking linking of immovable and movable property documents of citizens with their Aadhaar numbers to curb corruption, black......

I-T dept to seize benami properties linked to Lalu, family

The Income Tax Department has issued a final attachment order against some assets in connection with its benami deal probe against Rashtriya Janata Dal chief Lalu Prasad Yadav and his family.......

Benami properties: The guilty may face RI of up to 7 years

While the concerned property may be confiscated, a person indulging in such a transaction is liable to pay a fine up to 25 per cent of fair market value of the property For scores of chartered......

Govt to crack down on benami deals

The finance ministry has decided to clamp down on benami transactions by framing strict rules under the Benami Transactions (Prohibition ) Act, 1988.In benami ownership, the title of the property......

How govt aims to plug gaps in benami law

As the government faces heat over corruption and black money, it is planning to bring a law to prevent the misuse of benami transactions, a key source of illicit funds. The Cabinet on Thursday......

I-T begins action under Benami Act; attaches 42 assets worth crores

The I-T dept has issued 87 notices under section 24 of the said Act Initiating a stringent action against black money holders post notes ban, the Income Tax department today said it has issued 87......

I-T department to probe 300 cases under Benami Act

PMO asked income-tax department to submit report on action taken against identified benami owners The income tax department has started a multi-city crackdown against owners of......

Shah Rukh in trouble! I-T dept attaches Alibag farmhouse

The star allegedly applied to purchase the agricultural land for farming but constructed a farmhouse there for personal use instead. IMAGE: Shah Rukh Khan with Farah Khan at his farmhouse in......

Benami Transaction

News for Benami Transaction

I-T slaps benami transaction charges against Lalu's family

SC recalls 2022 verdict on benami law as unconstitutional

Husband can't claim sole ownership of joint property even if...: HC

Plea to link Aadhaar with property: HC seeks Centre's reply

I-T dept to seize benami properties linked to Lalu, family

Benami properties: The guilty may face RI of up to 7 years

Govt to crack down on benami deals

How govt aims to plug gaps in benami law

I-T begins action under Benami Act; attaches 42 assets worth crores

I-T department to probe 300 cases under Benami Act

Shah Rukh in trouble! I-T dept attaches Alibag farmhouse

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