Benami Assets News Today

The seized properties include a hospital building at Bhavani Nagar in Nauchandi and two luxury cars that Qureshi allegedly purchased in the name of his family members and employees, they said.

The Income Tax Department, empowered to conduct the proceedings, had in 2021 invoked a sparingly used law meant to curb Benami transactions against th

ISLAMABAD: The Anti-Benami Adjudicating Authority has become dysfunctional and cannot adjudicate/finalise references...

The assets, measuring about 45 acres of land in Coimbatore (Tamil Nadu), were attached by the central agency in December last year and the Adjudicating Authority of the Prevention of Money Laundering Act (PMLA) approved this order on June 1.

The Income-tax department has taken action against gangster-politician Atiq Ahmads empire by attaching several land parcels in Uttar Pradeshs Prayagraj district, which were being held by a security guard. The guard, who holds a below poverty line ration card, is suspected to be a benamidar of Atiq Ahmad and his gang.

The Income Tax department has attached half-a-dozen land parcels in Uttar Pradesh's Prayagraj as part of its action against dead gangster-politician Atiq Ahmad.

ISLAMABAD: The government is likely to empower the Federal Board of Revenue (FBR) to invoke Section 111 (unexplained...

Opposition Acting Irresponsibly Even During Crisis: Sajjala May 02, 2021, 10:58 IST Amaravati: Asserting that the State is taking all possible steps to check the spread of COVID-19, Government Advisor (Public Affairs) Sajjala Ramakrishna Reddy slammed opposition leaders for their cheap politics during the pandemic and panicking people with their false propaganda. Addressing a press conference here on Saturday, he said that the opposition leaders have been acting irresponsibly even durin...

I-T depts crackdown on benami properties; hundreds of notices issued, assets seized I-T department is mainly focussing on four different types of real estate transactions -- properties bought with fake names, assets bought via laundered money, those hiding real estate properties and the use of black money in buying properties. This led to a huge detection of benami properties BusinessToday.In | March 15, 2021 | Updated 11:40 IST I-T dept is using AI, blockchain, data analytics technologies to ...

Read more about CBDT launches e-portal for lodging complaints on tax evasion, benami assets on Business Standard. Tax Dept will allot unique number to each complaint; the complainant will be able to view status on Depts website