IT Dept attaches Rs 254 cr worth `benami’ shares from Kamal Nath’s kin

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The Income Tax Department has attached Rs 254 crore worth of “benami” equity of Ratul Puri which he had allegedly received from a suspect in the Agusta West land VVIP chopper scam case via shell companies, officials said Tuesday.Puri is the nephew of Madhya Pradesh Chief Minister Kamal Nath.

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Watch IT Dept attaches Rs 254 cr worth `benami’ shares from Kamal Nath’s kin With HD Quality.

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  • Watch IT Dept attaches Rs 254 cr worth `benami’ shares from Kamal Nath’s kin Video
    IT Dept attaches Rs 254 cr worth `benami’ shares from Kamal Nath’s kin

    The Income Tax Department has attached Rs 254 crore worth of “benami” equity of Ratul Puri which he had allegedly received from a suspect in the Agusta West land VVIP chopper scam case via shell companies, officials said Tuesday.Puri is the nephew of Madhya Pradesh Chief Minister Kamal Nath.

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    Watch IT Dept attaches Rs 254 cr worth `benami’ shares from Kamal Nath’s kin With HD Quality

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    Benami transaction means; a transaction or an arrangement:-

    ✦ Where the property is transferred to or held by a person, and consideration for such property has been provided or paid by another person.
    ✦ The property is held, by a person, for the immediate or future benefit, direct or indirect, of the person who has provided or paid consideration.
    ✦ Property is held, carried out or made in a fictitious name.
    ✦ Where the owner of the property is not aware of, or, denies knowledge of such ownership.
    ✦ Where person providing consideration for the property is not traceable or is fictitious.

    law and economics,benami transaction,benami transaction act,benami property act,benami transaction act 2016,benami transaction act 1988,benami act 2017,economic laws list,economic offenders act,law and economics,economic laws li

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