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Amrapali sold flats at Re 1/sq ft on paper, rest in black, SC told

Thursday, January 17, 2019, 6:35 PM

Supreme Court-appointed forensic auditors have told the court that Amrapali sold posh flats for as low as Re 1 per sq ft but received the remaining amount as black money in cash. The auditors issued notices to 655 such homebuyers. They also found that 23 companies were floated in the names of office boys, peons and drivers to divert homebuyers' money.
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Companies ask I-T Department to soften benami law: Report

Thursday, January 3, 2019, 3:07 PM

Companies have asked the Income Tax Department to soften the benami law that was activated in 2016 to curb the menace of black money and prohibit the holding of properties and assets in someone else's name to escape tax, according to a report. Tax authorities are said to have received pleas from various trade bodies requesting them to amend the law.
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Lokayukta Police unearths Rs 2 cr DA from MP forest officer

Monday, December 24, 2018, 1:03 PM

The Lokayukta Police raided the premises of a forest officer in Madhya Pradesh and found unaccounted assets worth more than Rs 2 crore. The raids were conducted based on a complaint that 61-year-old Sub-Divisional Officer (SDO) RN Saxena had assets disproportionate to his income. Saxena had earned Rs 60 lakh as salary since joining the government job in 1995.

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