Tag: Benami

Identification of Benami Properties-More than 1600 provisional attachments made in Benami Transactions 

Identification of Benami Properties-More than 1600 provisional attachments made in Benami Transactions  The Minister of State for Finance in Rajya Sabha stated that the Prohibition of Benami Property Transactions Act 1988 as amended by the Benami Transaction (Prohibition) Amendment Act, 2016 seeks to prohibit the Benami Transactions irrespective of the method by which the Benami Property is …

Benami Transactions Informants can get reward up to Rs. One crore under the Benami Transactions Informants Reward Scheme 2018

Benami Transactions Informants can get reward up to Rs. One crore under the Benami Transactions Informants Reward Scheme 2018 The CBDT has introduced Benami Transactions Informants Reward Scheme 2018 for the reward scheme for informants giving information of benami property actionable under Prohibition of Benami Property Transactions Act, …

Income Tax steps-up actions against Benami Property Transactions

Income Tax Department steps-up actions under Prohibition of Benami Property Transactions Act. Benami properties of more than Rs. 3,500 crore in more than 900 cases attached  Due to intensive efforts undertaken by the Income Tax Department, provisional attachment has been made in more than 900 cases of properties under the …

Prohibition of Benami Property Transactions Rules 2016 wef 01-11-2016. Price, Information attachment confiscation and disposal

Prohibition of Benami Property Transactions Rules 2016 wef 01-11-2016. Price, Information attachment confiscation and disposal. GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE NOTIFICATION New Delhi, the 25th October, 2016. G.S.R. 1004(E).—In exercise of the powers conferred by section 68 of the Prohibition of Benami Property Transactions …
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