Tue, Mar 13, 2018
Black money crackdown: Income tax department has provisionally attached benami properties of over Rs 3,900 crore in more than 1,200 cases, the Finance Ministry informed the Rajya Sabha today.
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Wed, Nov 22, 2017
Benami Transactions (Prohibition) Act forbids certain types of financial transactions. The 'benami' is defined as any transaction in which property is transferred to a person for certain consideration by another person.
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.
Banks started scanning all the account details of directors who were disqualified by the Ministry of Corporate Affairs as part of alleged shell companies.
Sat, Nov 04, 2017
Prime Minister Narendra Modi today hinted at a crackdown on 'benami' properties, and said the Congress is worried as such assets of its leaders will not be spared in his government's action.
Tue, Aug 15, 2017
Prime Minister Narendra Modi today on occasion of India's 71st Independence Day addressed the nation at Red Fort, New Delhi.
Mon, Dec 26, 2016
The word "benami" means “without name”or “no name”.
Sat, Oct 29, 2016
The Benami Act that seeks to give the government powers to confiscate ‘benami’ properties will come into effect from November 1, the Income Tax department said on Friday.
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![After demonetisation, PM Modi vows to tackle "Benami" property](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2016/12/26/11644-modi12-ians.JPG?itok=KC8y0sXW&c=488049fa842f860544c5612e3711b543 "After demonetisation, PM Modi vows to tackle "Benami" property")
