Centre files review petition in SC against judgment striking down provisions of Benami Act

Jan 31, 2023

The "benami property" means any property which is the subject matter of a benami transaction and also includes the proceeds from such property and...

Delhi HC seeks RBI stand on PIL seeking uniform banking code for foreign exchange transactions

Dec 05, 2022

A Public Interest Litigation (PIL) seeks direction to implement a Uniform Banking Code for foreign exchange transactions to control black money generation and Benami...

Delhi HC closes proceedings against Satyendar Jain in Benami transaction cases

Oct 11, 2022

New Delhi [India], October 11 : The Delhi High Court on Monday granted relief by allowing Delhi minister Satyendar Jain's plea challenging proceedings against...

Income Tax dept provisionally attaches Mumbai building under Benami Properties Act

Aug 21, 2021

Mumbai (Maharashtra) [India], August 21 : The Income Tax Department has showcaused and provisionally attached Al-Jabriya court building at Marine Drive in Maharashtra's south...

I-T sleuths find Akhilesh Yadav aide Jainendra has Benami properties

Dec 22, 2021

New Delhi [India], December 22 : Income Tax Department has detected Benami properties worth Rs 3.5 crore from an aide of former Uttar Pradesh...

TDP bought over 4000 acres of benami land in Amaravati: YSRCP

Sep 15, 2020

Amaravati (Andhra Pradesh) [India], September 15 : YSRCP spokesperson Ambati Rambabu on Tuesday said that Telugu Desam Party (TDP) has bought over 4000 acres...