400 benami deals spotted, Rs 530 crore properties seized

May 25, 2017

New Delhi, May 25: The income tax department identified more than 400 benami transactions up to May 23 and immovable properties were attached in 40 cases valued at over Rs 530 crore as the authorities stepped up their fight against black money.benami

Sources said 200 other properties were also identified as part of an ambitious crackdown on benami assets. They added that searches were conducted on 10 senior government officials during the past one month.

Provisional attachment of properties, a precursor to final attachment, was done in more than 240 cases and the market value of these properties was estimated at more than Rs 600 crore, the tax department said in a statement.

The drive against benami transactions includes deposits in bank accounts, plots of land, flats and jewellery. The tax authorities have also set up 24 dedicated benami prohibition units across the country for better implementation of the Benami Act.

Immovable properties have been attached in Kolkata, Mumbai, Delhi, Gujarat, Rajasthan and Madhya Pradesh. In one case, in Jabalpur, the benamidar, a driver, was found to be the owner of land worth Rs 7.7 crore.

The real owner is a MP-based listed company, his employer. In Mumbai, a professional was found to be holding several immovable properties in the name of shell companies, the tax department said.

It added that, in another case, in Sanganer, Rajasthan, a jeweller was found to be the owner of nine immovable properties in the name of his former employee, a man of no means.

The I-T department initiated actions under the new Benami Transactions (Prohibition) Amendment Act, 2016 in November last year.

According to the Act, a benami property includes movable or immovable property, and tangible or intangible property, among others. It empowers provisional attachment and confiscation of such properties.

It also allows for prosecution of the real owner, the benamidar, the abettor and the inducer to benami transactions, which may result in rigorous imprisonment of up to 7 years and fine of up to 25% of the property's fair market value .

The government is keen to implement the new Benami Act in an effective manner with visible outcomes on the ground.

These benami prohibition units are under the overall supervision of the principal directors of investigation in the I-T department to enable swift action and followup, particularly in cases where criminality has been detected, the department said.

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Agencies
April 11,2020

Hyderabad, Apr 11: With the Telangana government banning spitting in public places in the backdrop of COVID-19 pandemic, a police case has been registered here against a man for violating the rule.

During vehicle-checking on Friday, police found the man spitting on the road here and registered a case against him for disobedience to order duly promulgated by a public servant, police said.

Spitting in public places and institutions has been banned in the state in view of the pandemic with the government saying such acts pose a serious threat of leading to spread of infections.

"In the interest of public health and safety, the spitting of paan/any chewable tobacco or non-tobacco product, sputum in public places & institutions is hereby BANNED with immediate effect," a gvernment notification said.

The COVID-19 pandemic has brought to the fore the importance of hygiene and cleanliness in both personal as well as public spheres, the April 6 notification issued by the Health, Medical and Family Welfare department said.

"It is of utmost need to impose restrictions on unhealthy practices that may potentially lead to spread of such viruses and other infections," it said.

The habit of public spitting poses a serious threat of leading to spread of such infections, the notification added.

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Agencies
January 6,2020

New Delhi, Jan 6: A blind student who is pursuing research in Jawaharlal Nehru University (JNU) was also attacked by the mob that perpetrated violence in the University yesterday.

"I thought that the mob which came yesterday would disperse after raising a few slogans but they indulged in violence. They were targeting ABVP students. They beat me with sticks and rods. When I went to the AIIMS Trauma Centre, I came to know that there are many other injured students there," Surya Prakash, the blind student pursuing research in the University told ANI.

"I talked to my family members. They are really worried about the situation here. I qualified in the National Eligibility Test (NET) last year but I want to study and hence I am continuing research in JNU. How can we do anything in this atmosphere of fear? I am receiving calls from anonymous numbers threatening me not to come in front of the media. They are saying that as I am blind, I would become the face of this case," he added.

Another PhD student, Santosh Bhagat recounted his experience.

"In the evening at around 7 pm, many masked men entered the hostel. They had rods and sticks in their hands. We tried to go out but the attackers had entered the premises by then. I locked my room from inside but the attackers broke the door and entered my room and attacked me. They pushed me from the first floor and I fell down and sustained an injury. Later, I took shelter at one of the Professor's flat. Later, I was taken to the AIIMS Trauma Cantre," Bhagat said.

On Sunday evening, more than 30 students of the university, including JNUSU President Aishe Ghosh, were injured and were taken to the AIIMS Trauma Centre after a masked mob entered the JNU and attacked them and professors with sticks and rods.

The JNU administration and political leaders, cutting across political lines, condemned the attack on students and urged the police to take action against the perpetrators.

Meanwhile, the situation remained tense but peaceful outside JNU on Monday morning as the university guards maintained a strict vigil at the gate, checking I-cards of all those entering the university.

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Agencies
June 10,2020

Thiruvananthapuram, Jun 10: The man who fled from the Medical College Hospital where he was undergoing treatment for COVID-19 committed suicide on Wednesday morning after being brought back. He used his bed sheet to hang himself from the ceiling.

Hailing from Anad near Nedumangadu, the man, who was undergoing treatment in the isolation room set up at KHRWS pay ward, escaped from the hospital and boarded two KSRTC buses to reach his home.

The Health Department had said the latest tests had returned negative and he was to be discharged on Wednesday. However, City Police Commissioner Balram Kumar Upadhyay had claimed that one more test result of the person was awaited.

The man was blocked by locals upon his arrival at Anad. He was later taken back to the hospital and the police had registered a case against him under the Kerala Public Health Act and Epidemic Diseases Ordinance.

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