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.
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Banks started scanning all the account details of directors who were disqualified by the Ministry of Corporate Affairs as part of alleged shell companies.
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".
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).
Tue, Jan 31, 2017
To slap the stringent provisions of the Benami Transactions Act was taken after analysing serious cases.
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”.
Sun, Nov 20, 2016
Such instances where the suspicion is found to be true will be prosecuted under the Benami Property Transactions Act, 1988.
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