Ministry of Finance Identification of Benami Properties 24 JUL 2018 Prohibition of Benami Property Transactions Act 1988 as amended by the Benami Transaction (Prohibition) Amendment Act, 2016 seeks to prohibit the Benami Transactions irrespective of the method by which the Benami Property is acquired. Such Benami Transactions include transactions in respect of movable as … [Read more...] about Identification of Benami Properties
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ITD
Income Tax Department (ITD) launches Operation Clean Money
Income Tax Department (ITD) launches Operation Clean Money Income Tax Department (ITD) has initiated Operation Clean Money, today. Initial phase of the operation involves e-verification of large cash deposits made during 9th November to 30th December 2016. Data analytics has been used for comparing the demonetisation data with information in ITD databases. In the first … [Read more...] about Income Tax Department (ITD) launches Operation Clean Money
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