Saturday, Jul 02, 2022 | Last Update : 05:52 PM IST

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.

25 Oct 2018 11:01 AM

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.

10 Jan 2018 1:39 PM

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.

24 May 2017 6:49 PM

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.

07 Apr 2017 1:38 PM

2,000 crore illicit assets seized in three years

Finance ministry says black money rampant in real estate, finance, trading

30 Nov 2016 4:31 AM

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