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Benami law News

11 Sep 2022

Namaste India: Where did Rs 17 crore 32 lakh come from?... ED's big disclosure

ED raided 6 locations in Kolkata on charges of cheating through gaming app. This raid took place at the Kolkata house of a businessman's son in which Rs 17 crore cash was recovered.

10 Sep 2022

Big action of ED in Kolkata, huge amount of cash recovered at businessman Nisar Khan's house

ED conducted raids today (on Saturday) in Kolkata, West Bengal. ED has recovered a huge amount of cash in the raid of businessman Nisar Khan's house. A machine has been called for counting Rs.

10 Sep 2022

Big action of ED in Kolkata, huge amount of cash recovered from businessman Nisar Khan's house

ED conducted raids today (on Saturday) in Kolkata, West Bengal. ED has recovered a huge amount of cash in the raid of businessman Nisar Khan's house. A machine has been called for counting Rs.

06 Jul 2017

High Court seeks Income Tax dept reply on Delhi Minister Satyender Jain's plea

The Delhi Health Minister's lawyers had said the purchase of assets from the proceeds of benami transactions, as contended by the income tax department, would not be benami as per the unamended Act.

06 Jul 2017

High Court seeks Income Tax department reply on Delhi Minister Satyender Jain's plea

Justice Vibhu Bakhru issued notice to the income tax department and directed it to file an affidavit on Jain's plea and listed the matter for hearing on October 11.

24 Mar 2017

Govt sends out notices in 140 cases under benami law

The government has issued notices in 140 cases involving properties with a value of Rs 200 crore under the Benami Transactions (Prohibition) law.

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