Unearthing of Benami Properties worth ₹ 4,300 crore

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..... Unearthing of Benami Properties worth ₹ 4,300 crore - News and Press Release Dated:- 31-7-2018 - News - Due to intensive efforts undertaken by the Income-tax Department, provisional attachment .....

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..... has been made in more than 1600 cases of properties under the Benami Transactions (Prohibition) Act, 1988 . These include plots of land, flats, shops, vehicles, deposits in bank accounts, fixed depo .....

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..... sits etc. The value of properties under attachment is more than ₹ 4,300 crore including immovable properties of more than ₹ 3400 crore. Suitable action under the Benami Transactions .....

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..... (Prohibition) Act, 1988 , inter alia , against the benamidars and the beneficial owners has been taken by the Income-tax Department. However, it may be mentioned here that category wise details of t .....

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..... he persons are not maintained by the Income-tax Department. This was stated by Shri Shiv Pratap Shukla, Minister of State for Finance in written reply to a question in Rajya Sabha. - News - .....

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..... Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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