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Total 150 results found. Search for [ Benami Assets ]

Results 80 to 100 of 150
BusinessToday.In
New Delhi, June 1, 2018
The centre government has launched Income Tax Informants Reward Scheme, 2018, superseding the 2007 award scheme, under which a person can get reward up to Rs 50 lakh for giving specific information about substantial evasion of tax on income or assets in India.


BusinessToday.In
New Delhi, June 1, 2018
In an effort to unearth black money and reduce tax evasion, the Prime Minister Narendra Modi-led government is planning a major crackdown on owners  of Benami properties.


PTI
June 1, 2018



PTI
June 1, 2018



PTI
New Delhi, April 22, 2018
President Ram Nath Kovind last night promulgated Fugitive Economic Offenders Ordinance that will allow the government to confiscate properties and assets of loan defaulters who flee the country.


PTI
April 22, 2018



PTI
New Delhi, April 21, 2018
The Union Cabinet today approved a proposal to promulgate Fugitive Economic Offenders Ordinance 2018 that provides for confiscating properties and assets of economic offenders like loan defaulters who flee the country, sources said.


BusinessToday.in
New Delhi, March 26, 2018
At a time when public sector banks are reeling under high non-performing assets (NPAs), Aditya Puri, Managing Director of HDFC Bank, shares the bank's basic tenets of growth and discusses how Aadhaar will help weed out informal economy. The Managing Director of HDFC Bank also throws light on the problem of growing balance sheets and demonetisation.


PTI
March 4, 2018



PTI
March 4, 2018



PTI
March 1, 2018



PTI
February 21, 2018



PTI
January 23, 2018



BusinessToday.in
New Delhi, January 19, 2018
FIU, is the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions to enforcement agencies.


BusinessToday.in
January 17, 2018
Last Friday, the investigation wing of the Income Tax department raided premises of a private vault facility in Delhi and seized items worth over Rs 23 crore in gold jewellery, biscuits, precious stones and cash from multiple lockers.


Mail Today Bureau
January 12, 2018
The I-T department had set up 24 dedicated Benami Prohibition Units under its Investigation Directorates all over India in May, 2017 to ensure swift action in respect of benami properties.


PTI
January 5, 2018



Money Today Team
NA, December 9, 2017
Snippets


PTI
New Delhi, November 26, 2017
Cash deposits of Rs 15.39 crore made in a Delhi bank post demonetisation have been held as 'benami' property by a special court even as the depositor and the beneficial owner of the stash are \"untraceable\".


BT Online
November 22, 2017
A whopping 60 per cent of the black money in the country is pumped into immovable assets in the form of both residential and commercial properties, according to news reports.


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