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Benami properties

I-T Dept to confiscate Mukhtar Ansari's Rs 12-crore 'benami' asset in UP's Ghazipur

The investigation wing of the I-T Department in Lucknow issued a provisional order in April 2023 under the provisions of the Benami Transactions (Prohibition) Amendment Act of 2016 to attach this property.

11 September 2024, 16:58 IST

I-T Dept to confiscate Mukhtar Ansari's Rs 12-crore 'benami' asset in UP's Ghazipur

I-T Dept to confiscate Mukhtar Ansari's Rs 12-crore 'benami' asset in UP's Ghazipur

I-T Dept to confiscate Mukhtar Ansari's Rs 12-crore 'benami' asset in UP's Ghazipur

11 September 2024, 16:58 IST

BJP attacks Soren family on apex court verdict, Lokpal direction; JMM, Congress keep mum

In a landmark verdict overturning its 1998 judgment, the Supreme Court on Monday ruled MPs and MLAs taking bribe to vote or make a speech inside the legislature are not immune from prosecution. Lokpal directed the CBI to probe within six months alleged benami properties linked to Shibu Soren.

04 March 2024, 18:37 IST

BJP attacks Soren family on apex court verdict, Lokpal direction; JMM, Congress keep mum

BJP attacks Soren family on apex court verdict, Lokpal direction; JMM, Congress keep mum

BJP attacks Soren family on apex court verdict, Lokpal direction; JMM, Congress keep mum

04 March 2024, 18:37 IST

Delhi HC asks Centre to consider representation for linking property with Aadhaar

The court was referring to a petition filed in the court which claimed that 'benami' transactions in high denomination currency are used in illegal activities like terrorism, naxalism, gambling, money laundering etc.

21 December 2023, 10:23 IST

Delhi HC asks Centre to consider representation for linking property with Aadhaar

Delhi HC asks Centre to consider representation for linking property with Aadhaar

Delhi HC asks Centre to consider representation for linking property with Aadhaar

21 December 2023, 10:23 IST

SC to mull Centre's plea to review Benami law verdict

The top court struck down the provisions of the Benami Transactions (Prohibition) Act of 1988

31 January 2023, 17:07 IST

Supreme Court to consider Centre’s plea for review of verdict on Benami law

Supreme Court to consider Centre’s plea for review of verdict on Benami law

SC to mull Centre's plea to review Benami law verdict

31 January 2023, 17:07 IST

Explained | The Benami Act, 2016, and SC's new changes

The SC held that Benami Transactions (Prohibition) Amendment Act, 2016 does not have retrospective application. What does that mean?

24 August 2022, 18:39 IST

Explained | The Benami Act, 2016, and changes brought by Supreme Court

Explained | The Benami Act, 2016, and changes brought by Supreme Court

Explained | The Benami Act, 2016, and SC's new changes

24 August 2022, 18:39 IST

Benami properties: Here's a new way to tip off I-T Dept

Once a complaint is filed, the department will allot a unique number to each complaint

13 January 2021, 06:45 IST

I-T Dept launches online facility to tip it off on illegal foreign assets, benami properties

I-T Dept launches online facility to tip it off on illegal foreign assets, benami properties

Benami properties: Here's a new way to tip off I-T Dept

13 January 2021, 06:45 IST

I-T dept visits Vadra's home over benami assets case

A department team has gone to record Vadra's statement under the provisions of the Prohibition of Benami Property Transactions Act

04 January 2021, 10:36 IST

I-T dept visits Robert Vadra's premises in connection with benami assets case

I-T dept visits Robert Vadra's premises in connection with benami assets case

I-T dept visits Vadra's home over benami assets case

04 January 2021, 10:36 IST