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The Times of India

National

U Sudhakar Reddy | TNN

Jubilee Hills Society plot sales in Hyderabad: I-T lens on benami transactions

Hyderabad IT Jubilee Hills

HYDERABAD: The income tax benami prohibition unit has begun identifying benami transactions in Jubilee Hills Cooperative Housing Society (JHCHS) plot sales.

Plots of several untraceable NRI’s have been sold through fraudulent allotment letters, it is learnt. So far, six such cases have been identified wherein each plot worth Rs 25 crore to Rs 50 crore has been transferred to benami persons between 2005 and 2017.

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