Latest News on Benami Transactions
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Benami Transactions - Total results - 15
Feb 08, 2019
Only 61 individuals declared gross income of over Rs 100 cr in AY2017-18; over 2,000 benami transactions detected: GovtThe number of individuals disclosing a gross total income of more than Rs 100 crore in a year in his/her return of income filed with the Income Tax Department was 24 in assessment year 2014-15.
Dec 03, 2018
Transfer of physical shares not possible from 5 December, only demat form allowed; all you need to knowPost-Tuesday, you won’t be able to transfer shares of listed companies if they are held in physical form.
Oct 24, 2018
Cabinet approves Adjudicating Authority for speedy disposal of benami transactions casesBenami transaction refers transactions made in a fictitious name, or the owner is not aware of the ownership of the property, or the person paying for the property is not traceable.
Oct 15, 2018
Benami hunt: Why Narendra Modi govt's latest move could spring a surprise on detractors of demonetisationAction under the benami law for deposit of demonetised notes disabuses the naïve notion that all bank deposits automatically become sanitised and legit
Jun 07, 2018
Unlisted cos may soon be asked to keep shares in demat form to curb benami transactionsThe corporate affairs ministry, which is implementing the Companies Act, is working on the contours of the plan whereby unlisted firms have to keep their shares in dematerialised (demat) or electronic form
Jan 18, 2018
Amarinder Singh accepts Gurjit Singh's resignation; Punjab minister allegedly obtained sand mining contracts illegallyAmarinder Singh accepted the resignation of cabinet minister Rana Gurjit Singh, who had come under fire for his alleged involvement in sand mining auctions.
Dec 09, 2017
Sushil Modi claims ED, CBI have 'strong evidence' against Lalu Prasad Yadav, family of benami transactionsSushil Kumar Modi claimed ED, CBI and the Income Tax department had "strong evidence" of benami transactions against Lalu Prasad Yadav and his family members and "they will not only face charge sheet but also be sent to jail and awarded punishment"
Nov 23, 2017
Linking Aadhaar to real estate deals: Why it is need of the hour to bring benami transactions to lightImmovable properties remain impervious to Aadhaar scrutiny which is why the Urban Development Minister has mooted this suggestion
Jul 26, 2017
Rs 200 notes: To kill illegal cash deals, make it the top denomination; scrap 500 and 2,000 billsCash-based illegal transactions happen mostly using high value currencies. Bringing down the value of units in circulation is the only way to address this problem
Jul 07, 2017
BJP welcomes CBI raids at Lalu Prasad's residence, says Nitish Kumar should end alliance with RJDThe BJP has welcomed CBI raids on Lalu Prasad's residence over a fresh case of alleged irregularities in awarding tender for the maintenance of hotels