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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News Network
March 7,2020

Palghar, Mar 7: Police have arrested a man for allegedly cheating several shopkeepers in Maharashtra's Thane, Pune and Nashik by making phone calls in a woman's voice, police said on Friday.

The accused, Shashikant Ambekar (42), a resident of Palghar, was arrested in the last week of February, they said.

"He used to note down the phone numbers mentioned on different shops and call the owners in a woman's voice to order some things from them. He would tell them that he had a Rs 2000 currency note and needed change," an official said.

"He would ask the shopkeepers to send smaller denomination notes for exchange. He would wait at the entrance of buildings and when the delivery man arrived, he used to tell that he was there on behalf of the ''caller woman''.

"He would then take the currency notes from the delivery man saying he would get the Rs 2,000 note from the woman. However, he would disappear from the scene," the official said.

Police have seized Rs 1,85,000 from the accused and found that so far he has committed 22 similar crimes in different parts of the state.

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News Network
January 17,2020

Jan 17: Police have busted a "high- profile" sex racket operating in a three-star hotel in suburban Andheri and arrested a 29-year-old woman and rescued three female artists, including a minor, an official said on Thursday.

The Social Service (SS) branch of the city police conducted the raid at the hotel at Andheri East on Thursday, the official said.

"During the raid, three females, including a minor, were found to have been forced into prostitution. They were rescued and a woman, identified as Priya Sharma, who was operating the racket, was arrested," he said.

"Sharma was running tours and travel agency in Kandivali East. However, she was involved in immoral activities," senior inspector of SS branch, Sandesh Revale, said.

While one of the rescued is a woman actor and singer, who has worked in 'Savdhaan India' TV crime show, he said, another one has worked in a Marathi movie and serials.

The minor has worked in a web series, Revale added.

The offence was being registered against Sharma, he said.

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June 25,2020

Jun 25: A 16-year-old girl allegedly committed suicide at her house in east Delhi and her family members secretly buried her body, which was later exhumed for post-mortem, police said on Wednesday.

The girl, whose family hails from Jharkhand, allegedly hanged herself in a room in her house on Monday, they said.

No suicide note was recovered from the spot, police said.

Her body was exhumed on Tuesday as per the directions of the Sub Divisional Magistrate of the area. The process was carried out as her family members secretly buried her without informing the police.

The post-mortem will be conducted after Covid-19 tests, police said.

The incident took place on Monday. The reason behind her taking the extreme step is yet to be ascertained, they said.

Police said the girl lived with her mother and two siblings. The family hails from Jharkhand and are financially extremely weak. Her father died two years ago, they said.

After the father’s death, the girl's mother along with her siblings took her body to a burial ground and buried her, police said.

The police said the matter came to their notice after a neighbour alerted them about it. Following the information the body was exhumed, they said.

On questioning the girl's mother, she told police that she didn't know that one has to inform police in a suicide case, a senior police officer said.

Inquest proceedings have been initiated, police said.

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