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Total 150 results found. Search for [ Benami Assets ]

Results 100 to 120 of 150
BT Online
New Delhi, November 15, 2017
In its fight against black money, the Income Tax Department is matching the tax history of people with property registrations valued above Rs 30 lakh under the provisions of the anti-benami Act.


Mail Today Bureau
November 15, 2017
CBDT chairman Sushil Chandra said the I-T Department has attached 621 properties, including some bank accounts, and the total amount involved in these cases, being probed under the Benami Transactions Act, is about Rs 1,800 crore.


BT Online
New Delhi, November 14, 2017
The taxman is also investigating those shell companies and their directors whose operations were recently \"debarred\" by the government as part of the drive to check black money generation through their abuse.


BT Online
New Delhi, November 7, 2017
He penned down his thoughts, backed by numbers and data on a lengthy Facebook note.


PTI
New Delhi, November 6, 2017
Unfazed by the November 8 protest call by the Congress on the first anniversary of demonetisation, Prime Minister Narendra Modi  said burning effigies will not deter him from carrying forward the fight against corruption and black money.


Joe C Mathew and Dipak Mondal
Delhi, August 21, 2017
He dons many hats - that of an economist, a historian, a best-selling writer and an urban theorist.


PTI
New Delhi, July 22, 2017
Finance Minister Arun Jaitley said the government has come out with laws to contain overseas black money as well as those dealing with domestic black money and cracking down on shell companies.


ArunaGiri N.
New Delhi, June 19, 2017
Reforms: Is there a seamless story behind the seemingly disconnected and discrete set of reform measures?


PTI
New Delhi, May 17, 2017
Jaitley said the tax department or the Central Bureau of Investigation (CBI) do not act unless there is a \"substantial basis and a reason to suspect\" that there is a tax evasion or a crime has been committed.


PTI
New Delhi, May 16, 2017
The Income Tax department today conducted raids and surveys on at least 22 locations in Delhi and adjoining areas on charges of alleged benami deals worth Rs 1,000 crore linked to RJD chief Lalu Prasad and others.


BT Online
New Delhi, March 24, 2017
PMGKY is an amnesty scheme under which one can disclose unaccounted cash and deposits, and avoid punishment by paying 50 per cent of the disclosed amount as tax, and depositing 25 per cent in an interest-free scheme for four years.


BT Online
New Delhi, March 3, 2017
After the crackdown on the black money hoarders with demonetization last year, the Government is now planning to bring the hammer down on the Benami Act violators.


BT Online
New Delhi, February 28, 2017
The government's latest action may have been based on its latest finding that shows in India there are 15 lakh registered companies, however, only 6 lakh file their annual returns. 


Mail Today Bureau
New Delhi, February 11, 2017
There are about 15 lakh registered companies in India; and only 6 lakh companies file their annual return. The government suspects that a large number of these companies may be indulging in financial irregularities.


PTI
February 3, 2017
This led to seizure of valuables worth over Rs 610 crore, of which as high as Rs 513 crore were in cash.


PTI
Bengaluru, January 24, 2017
Officials said the department has also got inputs about a number of \"benami\" assets and \"unexplained investments\" during the searches at the premises of Small Scale Industries Minister Ramesh L Jarkiholi and Mahila Congress president Laxmi R Hebbalkar in Gokak, Belgaum and here last week. The searches followed allegations of tax evasion.


PTI
January 20, 2017
The ED today said it has arrested city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.


Chaitali Bhatawdekar
New Delhi, January 10, 2017
Passing of Real Estate Regulation and Development Act 2016, the Benami Transactions Act, GST implementation as well as the demonetisation move are all likely to ensure that in the longer run, real estate sector loses much of its historic taint.


PTI
New Delhi, January 9, 2017
General Anti-Avoidance Rule (GAAR) was part of the 2012-13 Budget speech of the then Finance Minister Pranab Mukherjee to check tax evasion and avoidance.


Aruna Giri N
January 4, 2017
\"With de-mon damage set to linger longer, it is easy to guess that the consumptionwill be the first casualty\"


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