Mumbai







IT Directorates Identify More Than 400 Benami Transactions

The Income-tax Directorates of Investigation have identified more than 400 Benami transactions up to 23 May 2017. These include deposits in bank accounts, plots of land, flat and jewellery. Provisional attachment of properties under the Act has been done in more than 240 cases. The market value of properties under attachment is more than Rs. 600 crore.