Category Important Update Analyzed, Investments, NRI / OCI, Taxation, Wealth Management THE BENAMI TRANSACTIONS: Meaning, Analysis and Implications December 26, 2016 After Demonetization, the next focus of Indian government to curb black money is Benami Properties.... Tags Bank, Benami Property, Benami Transaction, FD, FEMA, Gift, India, Investment, joint account, money transfer, NRE, NRI, NRO, Penalty, RBI, Relative, Tax, The Benami Transactions (Prohibition) Amendment Act Read More