Benami Properties

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Benami Properties - Total results - 15
To tighten grip on black money, Centre likely to introduce more provisions in cash holding limit norms in Budget 2020-21
Business

To tighten grip on black money, Centre likely to introduce more provisions in cash holding limit norms in Budget 2020-21

Top sources said the government is mulling stringent measures which could be announced during the Budget next year to cap the cash holding limit at home or in lockers.

Benami hunt: Why Narendra Modi govt's latest move could spring a surprise on detractors of demonetisation
Business

Benami hunt: Why Narendra Modi govt's latest move could spring a surprise on detractors of demonetisation

Action under the benami law for deposit of demonetised notes disabuses the naïve notion that all bank deposits automatically become sanitised and legit

Government crackdown on benami properties is welcome but who will chase the politicians?
Business

Government crackdown on benami properties is welcome but who will chase the politicians?

Businessmen, industrialists are easy targets but politicians, while being easy to malign, are difficult to proceed against

Shell cos crackdown: Govt removes exemptions from income tax return filing
Business

Shell cos crackdown: Govt removes exemptions from income tax return filing

Seeking to crackdown on shell companies, the government has proposed to remove exemption available to firms with tax liability of up to Rs 3,000 from filing I-T returns beginning next fiscal

HTLS 2017 CNN-News18 Exclusive: Narendra Modi addresses host of issues including demonetisation, GST
Photos

HTLS 2017 CNN-News18 Exclusive: Narendra Modi addresses host of issues including demonetisation, GST

Narendra Modi addressed a host of issues from demonetisation, GST, development schemes at the Hindustan Times Leadership Summit in New Delhi

Narendra Modi in Himachal Pradesh: PM says Congress leaders worried they won't be spared by crackdown on benami properties
India

Narendra Modi in Himachal Pradesh: PM says Congress leaders worried they won't be spared by crackdown on benami properties

Heaping scorn on Congress over its decision to observe the first anniversary of demonetisation as black day, Narendra Modi said it was actually "black money day" for the opposition party

'Sushil Modi amassed benami properties using his brother's shell companies,' alleges Tejashwi Yadav
Politics

'Sushil Modi amassed benami properties using his brother's shell companies,' alleges Tejashwi Yadav

Tejashwi further alleged that Rajkumar Modi and his two sons owned several real estate companies, which he claimed were nothing but a web of shell companies to legalise his illegal money.

Sushil Kumar Modi alleges that RJD MLA bought five flats from Rabri Devi through shell companies
Politics

Sushil Kumar Modi alleges that RJD MLA bought five flats from Rabri Devi through shell companies

In a fresh attack on Lalu Prasad Yadav's family, Sushil Kumar Modi alleged that RJD MLA Arun Yadav had bought five flats for Rs 2.56 crore from Rabri Devi, the party supremo's wife, at Marchhia Devi complex

CBI raids Lalu Prasad Yadav's home: From fodder scam to benami properties, a look at RJD leader's rap sheet
India

CBI raids Lalu Prasad Yadav's home: From fodder scam to benami properties, a look at RJD leader's rap sheet

The Central Bureau of Investigation carried out searches at 12 locations on Friday after registering a corruption case against RJD leader Lalu Prasad Yadav

Chagan Bhujbal's 'benami' assets worth Rs 300 crore attached by I-T department
Politics

Chagan Bhujbal's 'benami' assets worth Rs 300 crore attached by I-T department

'Benami' assets worth Rs 300 crore of NCP leader Chagan Bujbal and his family have been attached by the Income Tax Department, which has slapped charges under a newly enacted criminal law against them.

Bihar BJP leader Sushil Modi records statement against RJD spokespersons in defamation case
Politics

Bihar BJP leader Sushil Modi records statement against RJD spokespersons in defamation case

Sushil Modi filed defamation case on 2 May against RJD spokespersons for accusing that he had acquired 'benami' properties

Demonestisation: PM Modi skating on thin ice with reward promise for Jan Dhan a/c holders
India

Demonestisation: PM Modi skating on thin ice with reward promise for Jan Dhan a/c holders

The government may come up with schemes for the general welfare of the poor. But then the promise took on the hue of a direct and not vicarious reward.

Benami transactions: Rigorous imprisonment of up to 7 years
India

Benami transactions: Rigorous imprisonment of up to 7 years

People keeping 'benami' properties to evade taxes will get up to seven years rigorous imprisonment and fine, as per a new law aimed at checking black money in real estate sector.

Crying Vadra: Why BJP should be wary of a roaring Sonia Gandhi
Politics

Crying Vadra: Why BJP should be wary of a roaring Sonia Gandhi

You've got to give it to Sonia Gandhi these days. In spite of being continuously jabbed with electoral defeats, punched with charges and allegations, she is keeping her chin high

Here's why SC should set Subrata Roy free and take over Sahara properties instead
Business

Here's why SC should set Subrata Roy free and take over Sahara properties instead

The SC has tied itself in knots over the way it has handled the Sahara case, where its boss Subrata Roy has been kept in jail for nearly a year for failing to cough up Rs 10,000 crore for bail. But the real issue is benami investors and properties