Benami Property

Showing 1 of 18 from 18 results
Benami Property - Total results - 18
Vivad se Vishwas scheme: Assessee eligible to file declarations despite issuance of notice to initiate prosecution
Business

Vivad se Vishwas scheme: Assessee eligible to file declarations despite issuance of notice to initiate prosecution

In the FAQ issued on 4 March, the CBDT said that where notice for initiation of prosecution has been issued with reference to tax arrears, taxpayer has a choice to compound the offence and opt for Vivad se Vishwas.

Govt puts in place stringent disclosure norms for auditor reports of companies; corporate ministry notifies CARO 2020
Business

Govt puts in place stringent disclosure norms for auditor reports of companies; corporate ministry notifies CARO 2020

A specific format has been prescribed for auditors to report the period and the amount of default by the company in repayment of loans or other borrowings or in the payment of interest thereon to any lender.

I-T Department attaches bungalow, funds worth $40 million belonging to Kamal Nath's nephew Ratul Puri
India

I-T Department attaches bungalow, funds worth $40 million belonging to Kamal Nath's nephew Ratul Puri

This is the second such I-T action against Ratul Puri, who is being probed on money laundering charges in relation to the AgustaWestland VVIP choppers case.

India to be engine of world growth for next 3 decades, says PM Narendra Modi in Independence Day speech
Business

India to be engine of world growth for next 3 decades, says PM Narendra Modi in Independence Day speech

Prime Minister Narendra Modi listed out the pace of reforms in the last four years of his government that pulled out the country from being considered a "fragile and risky" economy to being the fastest in the world.

Reward scheme for informers of benami properties isn’t informant-friendly; will deter people from exposing corruption
Business

Reward scheme for informers of benami properties isn’t informant-friendly; will deter people from exposing corruption

Informants of benami properties can be denied rewards on the grounds that information provided is already available with the IT-Department.

Indian Technomac director held in Rs 6,000 cr fraud case; company shut operations in 2014 without paying wages, dues
India

Indian Technomac director held in Rs 6,000 cr fraud case; company shut operations in 2014 without paying wages, dues

CID sleuths recently arrested a director of Paonta Sahib-based firm Indian Technomac Company Limited in a nearly Rs 6,000 crore fraud case

At HT Leadership Summit, Narendra Modi lauds JAM trinity, says Aadhaar will help govt weed out benami properties
Business

At HT Leadership Summit, Narendra Modi lauds JAM trinity, says Aadhaar will help govt weed out benami properties

At HT Leadership Summit, Narendra Modi says country saw a behavioural change after demonetisation which helped achieve a clean and healthy economy.

Aadhaar may be made mandatory for real estate deals to weed out benami, indicates minister Hardeep Puri
Business

Aadhaar may be made mandatory for real estate deals to weed out benami, indicates minister Hardeep Puri

Making Aadhaar compulsory for real estate transactions will help fight against black money, claimed the minister Hardeep Puri

Nityanand Rai's 'chop off hands' comment: Rabri Devi says many will respond in kind to Narendra Modi
Politics

Nityanand Rai's 'chop off hands' comment: Rabri Devi says many will respond in kind to Narendra Modi

Former Bihar chief minister Rabri Devi, who has so far skipped appearance before Enforcement Directorate despite numerous summons in cases related to benami property, on Tuesday said she could not be "cowed down" by the central investigating agencies whose "character" she knew well.

Narendra Modi in Himachal Pradesh: PM says Congress' only identity is corruption, heaps praise on Dhumal
Politics

Narendra Modi in Himachal Pradesh: PM says Congress' only identity is corruption, heaps praise on Dhumal

Reiterating his government's committment to fighting corruption, Prime Minister Narendra Modi on Sunday said that the government won't spare those holding benami properties.

IRCTC hotel graft: CBI to decide new dates after Lalu Prasad, son fail to appear
India

IRCTC hotel graft: CBI to decide new dates after Lalu Prasad, son fail to appear

Lalu Yadav and his son Tejashwi Yadav will not appear before the CBI on Monday and Tuesday for questioning in connection with alleged graft

Benami property: Arun Jaitley stresses on setting examples to effectively deter such tax evasion
Business

Benami property: Arun Jaitley stresses on setting examples to effectively deter such tax evasion

Referring to opposition of PAN-Aadhaar linkage, he said it is an "effective anti-evasion measure" and will get rid of multiple PAN cards and mismatch in income and expenditure, but it is being opposed "in the name of privacy".

Delhi HC seeks I-T dept's reply on AAP leader Satyender Jain's plea on attaching benami assets
India

Delhi HC seeks I-T dept's reply on AAP leader Satyender Jain's plea on attaching benami assets

The Delhi High Court on Thursday sought the response of the Income Tax (I-T) department on a plea against its order under the new benami law to attach some assets allegedly linked to Delhi Health Minister Satyender Jain.

Now, don't strip public for 'benami' properties: Uddhav Thackeray to Narendra Modi
Politics

Now, don't strip public for 'benami' properties: Uddhav Thackeray to Narendra Modi

In yet another attack on the Bharatiya Janata Party, ally Shiv Sena on Wednesday asked Prime Minister Narendra Modi not to "yank off the undergarments (chaddi-banian) of the public" in the name of exposing "benami" properties in the country

PM Modi's Black money hunt: From religion to cricket, there are many missing links in the battle
Politics

PM Modi's Black money hunt: From religion to cricket, there are many missing links in the battle

Narendra Modi's war cry is welcome, but what he faces is not a battlefield but a labyrinth

Modi says necessary decisions in the past would have avoided discomfort
India

Modi says necessary decisions in the past would have avoided discomfort

Modi said the Centre has started with a 'Rurban' mission which focusses on ensuring that that villages close to cities have the soul of a village and facilities of a city.

Modi govt's next push against benami properties may settle down the real estate sector
Business

Modi govt's next push against benami properties may settle down the real estate sector

All those benamdars and the real owners, who have been indulging in bogus transactions since the period the original Benami Act was formulated, will find that there is no escape route if they are identified

If it’s a London House for Robert Vadra, likely it’s not 12 Ellerton House
India

If it’s a London House for Robert Vadra, likely it’s not 12 Ellerton House

It is to point out that if Indian authorities are looking for Vadra at 12 Ellerton House, Bryanson Square (with or without the ’11’ prefix), it’s likely they are knocking on the wrong door.