Benami Transactions
Cabinet takes steps to speed up disposal of benami cases
Benami transaction refers to transactions made in a fictitious name, or the owner is not aware of the ownership of the property.
Taxman alert: Keep away from benami transactions
Tax department attached benami assets worth Rs 1,833 crore across country from Nov 1, 2016 to Oct 2017.
I-T dept unearths 400 benami deals, attaches Rs 600-cr properties
Crackdowns form part of tax dept's efforts to implement new Benami Act to ensure visible outcomes.
Tax evasion of more than Rs 1.37 lakh crore detected in last 3 yrs
Tax department has made it mandatory to quote PAN for cash deposits above Rs 50,000.
2,000 crore illicit assets seized in three years
Finance ministry says black money rampant in real estate, finance, trading
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