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Benami Act News
Noida Authority hires international agency to audit builders' accounts
Wed, Nov 15, 2017
Prominent builders including Logix, Supertech, Sikka and Aims Gardenia will be audited in the first phase. Noida Authority CEO said the process will complete in 40 to 45 days.
Shell companies under IT scanner; involvement in Benami transactions suspected
Wed, Nov 15, 2017
Banks started scanning all the account details of directors who were disqualified by the Ministry of Corporate Affairs as part of alleged shell companies.
'Countdown' has begun, I-T dept warns blackmoney holders ahead of Mar 31 deadline
Fri, Mar 24, 2017
in advertisements issued in leading national dailies, the department said that the "countdown" in this regard has begun and stash holders should declare their black money "or regret later".
Benami Act violators to face double whammy of legal action: Income Tax Department
Fri, Mar 03, 2017
The Income Tax Department on Friday warned that those who undertake Benami transactions would invite Rigorous Imprisonment (RI) of up to seven years and such violators would also stand to be charged under the Income Tax Act (I-T Act).
I-T begins action under Benami Act; issues 87 notices; attaches 42 assets worth crores
Tue, Jan 31, 2017
To slap the stringent provisions of the Benami Transactions Act was taken after analysing serious cases.
Black Money: After demonetisation, PM Modi trains his eyes towards 'benami' property
Tue, Dec 27, 2016
During his Mann ki Baat address on Sunday Deccember 25, 2016, Modi hinted towards the unlawful property transactions, stating that the government will soon plan to apply the Benami Property Act to “target other forms of illegally accumulated wealth”.
Suspect cash: I-T dept warns violators will face maximum 7 year jail
Sun, Nov 20, 2016
Such instances where the suspicion is found to be true will be prosecuted under the Benami Property Transactions Act, 1988.