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Latest News on Benami Transactions Prohibition Act
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Benami Transactions Prohibition Act - Total results - 3
Sep 15, 2018
New norms for unlisted public companies shares: Insisting for demat form is a big jolt for benami crooks, but implementation is keyThe core objective seems to be to detect and control benami shareholding and thus generally bring shareholding subject to regulatory requirements of tax, money laundering, anti-corruption, etc.
Jun 27, 2018
Benami transactions: Why new provisions to unravel shadow holdings in companies may misfireThose who make disclosures risk being deemed to be benami holders inviting the stringent provisions of the Benami Transactions Prohibition Act.
May 07, 2017
CBI probe reveals 339 shell companies used to divert Rs 2,900 crore, cheat banksA complex web of 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore has been unearthed by the Central Bureau of Investigation (CBI) during its probe into such cases over the last three years.