Benami News

Benami land case: After IT, ED probes Lalu family

Benami land case: After IT, ED probes Lalu family

Sources at ED's Delhi headquarters said Agarwal had spilled crucial details of various shell companies and benami properties of a number of businessmen and political families, including that of Lalu, on the last day of his remand. "While probing the ...

Benami transaction charges slapped against Lalu Yadav's family, IT attaches property

Benami transaction charges slapped against Lalu Yadav's family, IT attaches property

The Income Tax Department has conclusive evidence that RJD Chief kin laundered money by acquiring benami properties with help of known data entry operators. Sources said Income Tax Department has conclusive proof to show that Lalu's son and Bihar ...

Benami land deals: Lalu reiterates innocence, accuses PM Modi of ...

Benami land deals: Lalu reiterates innocence, accuses PM Modi of ...

Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav on Friday asserted that the Income Tax department inquiry in connection of the ownership of Benami ...

Civil services exam sees questions on GST, Modi govt schemes, benami deals

Civil services exam sees questions on GST, Modi govt schemes, benami deals

The civil services examination is conducted by the Union Public Service Commission (UPSC) annually in three stages -- preliminary, main and interview -- to select candidates for the prestigious Indian Administrative Service (IAS), Indian Foreign ...

Urban Reality: Is the Benami Act effective?

Urban Reality: Is the Benami Act effective?

Income tax authorities have detected 400 benami transactions across the country, between November 2016, when the act came into force uptill May this year. Is a number of 400 a lot or too less considering everyone believes that most of India's black ...

Government Says Letter Asking To Link Property To Aadhaar Is Fake

Government Says Letter Asking To Link Property To Aadhaar Is Fake

After many news websites reported the government's move to link Aadhaar with all the land records from 1950, the Press Information Bureau (PIB) spokesperson ...

400 benami deals spotted, Rs 530 crore properties seized

400 benami deals spotted, Rs 530 crore properties seized

NEW DELHI: The income tax department identified more than 400 benami transactions up to May 23 and immovable properties were attached in 40 cases valued at over Rs 530 crore as the authorities stepped up their fight against black money.

Lalu Prasad's daughter acquired 'benami' plot, alleges BJP leader ...

Lalu Prasad's daughter acquired 'benami' plot, alleges BJP leader ...

Sushil Modi alleged that Lalu Prasad's daughter Hema Yadav had acquired “benami” plot as a “gift” from a grade four employee of the railways.

Benami land deal: Income Tax Department attaches properties of Lalu Prasad Yadav's children

Benami land deal: Income Tax Department attaches properties of Lalu Prasad Yadav's children

The Income Tax Department has passed orders of attachment of their alleged 'benami' property in Delhi. The properties worth more than Rs 50 crores in Delhi have been attached. Sources said the move had been initiated post searches by the unit dealing ...

Mayawati's brother may have acquired benami assets worth Rs ...

Mayawati's brother may have acquired benami assets worth Rs ...

An Income Tax Department probe has revealed that Anand Kumar, the brother of BSP chief Mayawati, may have acquired bename property worth between Rs ...and more »