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Income Tax Department steps-up actions under Prohibition of Benami Property Transactions Act : Benami properties of more than ₹ 3,500 crore in more than 900 cases attached

News and Press Release - Dated:- 11-1-2018 - 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 Act (the Be .....

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crore including immovable properties of more than ₹ 2,900 crore. In five cases, the provisional attachments of Benami properties, amounting to more than ₹ 150 crore have been confirmed by the Adjudicating Authority. In one such case, it .....

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kers involved. In another case, post demonetization, two assessees were found depositing demonetized currency into multiple bank accounts in the names of their employees, associates etc. to be ultimately remitted to their bank accounts. The total amo .....

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