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Total 50 results found. Search for [ benami asset ]

Results 1 to 21 of 50
PTI
November 7, 2020
The searches had led to the detection of unaccounted income of around Rs 1,000 crore out of which disclosure of additional income of Rs 337 crore has already been made by the assessee


Prasanna Mohanty
March 27, 2020
Shell companies are intrinsic to the global and Indian economy, but they require a high level of oversight to prevent them from becoming conduits for illicit financial flows


BusinessToday.In
January 10, 2020
Share Market Update: In terms of sector, except private banking, all the other indices traded higher today, with metal and realty indices gaining 1% each.


PTI
September 20, 2019



PTI
August 29, 2019



PTI
August 27, 2019



PTI
August 27, 2019



PTI
New Delhi, August 27, 2019
The I-T department had conducted extensive searches against Bishnoi and his family in July this year on charges of tax evasion


PTI
August 27, 2019



PTI
August 27, 2019



PTI
August 12, 2019
The Income Tax Department on Sunday said it has attached benami assets worth Rs 300-crore bungalow in a posh Delhi locality and USD 40 million funds brought from a Mauritius-based entity in connection with its probe against businessman Ratul Puri.


PTI
August 11, 2019



PTI
July 18, 2019



PTI
Noida, July 18, 2019
The attached asset, considered a 'benami' property of Kumar and his wife by the department, measures 28,328.07 square meters or about seven acres, the order


PTI
July 18, 2019



PTI
June 10, 2019



PTI
June 10, 2019



PTI
June 10, 2019



PTI
March 27, 2019



PTI
March 22, 2019



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