TFIPOST हिन्दी
TFIPOST Global
Tfipost.com
Tfipost.com
No Result
View All Result
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    Will India Push Pakistan Back to the FATF Grey List?

    Will India Push Pakistan Back to the FATF Grey List? A Timeline of Its Previous FATF Setbacks

    The Wire

    Propaganda Outlet ‘The Wire’ Claims Modi Govt Blocked its Access Across India

    The Demand of ‘de-escalation’ Is a Shield for Terror, Not a Call for Peace

    The Demand of ‘de-escalation’ Is a Shield for Terror, Not a Call for Peace

    Operation Sindoor Phase 2: India foils Pakistan’s late night missile barrage

    Operation Sindoor Phase 2: India foils Pakistan’s late night missile barrage

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    Designing For Impact: Create Exceptional Small Businesses Marketing Materials

    Designing For Impact: Create Exceptional Small Businesses Marketing Materials

    Things You Need to Consider Before Choosing an L&T Finance Two-wheeler Loan

    Things You Need to Consider Before Choosing an L&T Finance Two-wheeler Loan

    Crypto Trading Signals Explained: A Comprehensive Guide

    Crypto Trading Signals Explained: A Comprehensive Guide

    Crypto Arbitrage Trading

    Crypto Arbitrage Trading

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    The Demand of ‘de-escalation’ Is a Shield for Terror, Not a Call for Peace

    The Demand of ‘de-escalation’ Is a Shield for Terror, Not a Call for Peace

    Operation Sindoor

    How Operation Sindoor became a Grand Success: Over 100 Terrorists Eliminated in 25-Minute Blitz

    Operation Sindoor: India Destroys JeM Base, Kills Masood Azhar’s ten Family Members

    Operation Sindoor: India dismantles JeM terror infrastructure, neutralises Masood Azhar’s ten family members

    Operation Sindoor

    Why Operation Sindoor? Because No One Touches the Sindoor of an Indian Woman Without Consequence

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    Operation Sindoor still on: India neutralises Pakistan’s Chinese-made HQ9 Air Defence System in Lahore

    Operation Sindoor still on: India neutralises Pakistan’s Chinese-made HQ9 Air Defence System in Lahore

    UNSC

    UNSC Rejects Pakistan’s Anti-India Narrative, Demands Accountability for Pahalgam Terror Attack

    Credit: ANI

    India Japan Defence Meet: Pahalgam Attack Sparks Renewed Solidarity

    Khalistanis take out Anti-Hindu rally in Canada

    Canada: Khalistani extremist parade PM Modi, HM Amit Shah, Jaishakar’s effigies in mock jail; calls for deportation of 8 lakh Hindus

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    How to Decide Between Amity and Manipal for Your Online MBA Journey

    How to Decide Between Amity and Manipal for Your Online MBA Journey

    Mughals, Delhi Sultans Out, Fresh Chapters on Indian Rulers, Mahakumbh Introduced: NCERT revises Class 7 books

    Mughals, Delhi Sultans Out, Fresh Chapters on Indian Rulers, Mahakumbh Introduced: NCERT revises Class 7 books

    Role of Consultants to Study in Ireland: How to Choose the Right One?

    Role of Consultants to Study in Ireland: How to Choose the Right One?

    The Complete Guide to Education Loan Interest Rates in 2025

    The Complete Guide to Education Loan Interest Rates in 2025

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    The Best Foods to Increase Your Libido and Enhance Your Life

    The Best Foods to Increase Your Libido and Enhance Your Life

    FIFA World Cup 2025: Which Teams Have the Best Shot at Glory?

    FIFA World Cup 2025: Which Teams Have the Best Shot at Glory?

    Download MCW App in Bangladesh and Start Winning

    Download MCW App in Bangladesh and Start Winning

    How Does Sports Betting Work in India?

    How Does Sports Betting Work in India?

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
Tfipost.com
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    Will India Push Pakistan Back to the FATF Grey List?

    Will India Push Pakistan Back to the FATF Grey List? A Timeline of Its Previous FATF Setbacks

    The Wire

    Propaganda Outlet ‘The Wire’ Claims Modi Govt Blocked its Access Across India

    The Demand of ‘de-escalation’ Is a Shield for Terror, Not a Call for Peace

    The Demand of ‘de-escalation’ Is a Shield for Terror, Not a Call for Peace

    Operation Sindoor Phase 2: India foils Pakistan’s late night missile barrage

    Operation Sindoor Phase 2: India foils Pakistan’s late night missile barrage

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    Designing For Impact: Create Exceptional Small Businesses Marketing Materials

    Designing For Impact: Create Exceptional Small Businesses Marketing Materials

    Things You Need to Consider Before Choosing an L&T Finance Two-wheeler Loan

    Things You Need to Consider Before Choosing an L&T Finance Two-wheeler Loan

    Crypto Trading Signals Explained: A Comprehensive Guide

    Crypto Trading Signals Explained: A Comprehensive Guide

    Crypto Arbitrage Trading

    Crypto Arbitrage Trading

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    The Demand of ‘de-escalation’ Is a Shield for Terror, Not a Call for Peace

    The Demand of ‘de-escalation’ Is a Shield for Terror, Not a Call for Peace

    Operation Sindoor

    How Operation Sindoor became a Grand Success: Over 100 Terrorists Eliminated in 25-Minute Blitz

    Operation Sindoor: India Destroys JeM Base, Kills Masood Azhar’s ten Family Members

    Operation Sindoor: India dismantles JeM terror infrastructure, neutralises Masood Azhar’s ten family members

    Operation Sindoor

    Why Operation Sindoor? Because No One Touches the Sindoor of an Indian Woman Without Consequence

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    Operation Sindoor still on: India neutralises Pakistan’s Chinese-made HQ9 Air Defence System in Lahore

    Operation Sindoor still on: India neutralises Pakistan’s Chinese-made HQ9 Air Defence System in Lahore

    UNSC

    UNSC Rejects Pakistan’s Anti-India Narrative, Demands Accountability for Pahalgam Terror Attack

    Credit: ANI

    India Japan Defence Meet: Pahalgam Attack Sparks Renewed Solidarity

    Khalistanis take out Anti-Hindu rally in Canada

    Canada: Khalistani extremist parade PM Modi, HM Amit Shah, Jaishakar’s effigies in mock jail; calls for deportation of 8 lakh Hindus

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    How to Decide Between Amity and Manipal for Your Online MBA Journey

    How to Decide Between Amity and Manipal for Your Online MBA Journey

    Mughals, Delhi Sultans Out, Fresh Chapters on Indian Rulers, Mahakumbh Introduced: NCERT revises Class 7 books

    Mughals, Delhi Sultans Out, Fresh Chapters on Indian Rulers, Mahakumbh Introduced: NCERT revises Class 7 books

    Role of Consultants to Study in Ireland: How to Choose the Right One?

    Role of Consultants to Study in Ireland: How to Choose the Right One?

    The Complete Guide to Education Loan Interest Rates in 2025

    The Complete Guide to Education Loan Interest Rates in 2025

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    The Best Foods to Increase Your Libido and Enhance Your Life

    The Best Foods to Increase Your Libido and Enhance Your Life

    FIFA World Cup 2025: Which Teams Have the Best Shot at Glory?

    FIFA World Cup 2025: Which Teams Have the Best Shot at Glory?

    Download MCW App in Bangladesh and Start Winning

    Download MCW App in Bangladesh and Start Winning

    How Does Sports Betting Work in India?

    How Does Sports Betting Work in India?

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
No Result
View All Result
Tfipost.com
Tfipost.com
No Result
View All Result
  • Premium
  • Politics
  • Economy
  • Defense
  • Geopolitics
  • Knowledge
  • Law
  • Lounge

Shahrukh Khan under IT Department Scanner for Benami Deal

TFI Desk by TFI Desk
31 January 2018
in Trending
Shahrukh Khan Benami
Share on FacebookShare on X

Bollywood star Shahrukh Khan played the role of an Ahmedabad-based underworld don who takes pride in flouting the liquor prohibition law in Gujarat in the Hindi movie Raees released last year. The movie was produced by his wife Gauri Khan and production house Red Chillies Entertainment Limited. It appears that Shahrukh Khan has taken his screen avatar a tad seriously. In real life too, a case of Benami Transaction has come to light in which the actor is accused of flouting the law, in which he was helped by his relatives.

Shahrukh Khan is accused of violating the law by building a luxury farmhouse on land meant for agricultural purposes at Alibag near Mumbai. The Income Tax Department has attached the farmhouse belonging to the actor who holds the property in his purported capacity as a “beneficial owner”, while the “benamidar” is the person is a person or a fictitious person in whose name the benami property is transferred or held. The sprawling farmhouse spread over an area of 19,960 square metres is the subject matter of the benami transaction by Shahrukh Khan that is under the scanner of the I-T Department.

The Modi Government in its relentless efforts to curb the parking of black money and ensuring a clampdown on benami properties had amended the Benami Property Transactions Act in 2016 and it had come into effect just a week before the Prime Minister had announced the decision of demonetization. According to the law, which came into effect on 1st November, 2016 if a person is found guilty of offence of benami transaction by the competent court, he could be punished with rigorous imprisonment for a minimum term of one year and a maximum term of 7 years or he shall be liable to fine which may extend to 25% of the fair market value of the property. The circle rate of Shahrukh Khan’s property is approximately 15 crore rupees while the market value is estimated to be around 70 to 80 crores.

RelatedPosts

Lawrence Bishnoi gang linked to Baba Siddiqui murder; Salman Khan once again under threat

Dear Mr. Vijay Sethupathi thank you for acting in Hindi film

Anurag Kashyap’s new facade: Bollywood’s left intelligentsia plans to befool the nationalist audience

Load More

In the present case, Shahrukh Khan gave an unsecured loan of Rs 8.5 crores to a company called Déjà vu Farms ostensibly managed by the relatives of the actor. As per available details, Shahrukh Khan’s father-in-law Ramesh Chibber, Mother-in-law Savita Chibber and sister-in-law Namita Chibber are the Directors of the company. Déjà vu Farms used the loan to purchase the agricultural property at Raigad and build a lavish farmhouse in violation of the law. However, in a blatant disregard of the rules and norms, a swimming pool and a private helipad have also been built on the property. The construction of swimming pool was also in violation of Coastal Regulation Zone (CRZ) Rules. It was after Raigad District Collector Vijay Suryavanshi sought legal opinion to take further action against 87 farmhouses along the seafront at Thal village in Alibag for violation of CRZ rules that the issue came to the notice of the I-T Department. Out of these 87 farmhouses, one farmhouse is the benami property belonging to actor Shahrukh Khan.

Déjà vu Farms was incorporated in 2004 by Srinivas Parthasarathy and Somaekhar Sundaresan who transferred the shares in the name of Shahrukh Khan and Gauri Khan and on the same day they were replaced by three new directors – Ramesh Chibber, Savita Chibber (parents of Shahrukh Khan’s wife Gauri) and Moreshwar Rajaram Ajgaonkar.

Courtesy: www.zaubacorp.com

In order to circumvent the issue of the land being meant for agricultural purposes, Ajgaonkar declared himself an agriculturist and was also shown as the owner of the property. The then Additional Collector of Raigad district allowed the purchase of land on the condition that it would be used for farming within a time period of 3 years from the date of its purchase. On 1st October, 2011, Namita Chibber, Shahrukh Khan’s sister-in-law, was appointed a Director in the Company in place of Moreshwar Ajgaonkar.

According to the investigation report of the Income Tax Department, the company Déjà vu Farms had not shown or disclosed any income from farming and that the only source of income of the farm was the loan advanced by Shahrukh Khan to his company which was, for all practical purposes, owned by the actor himself. It is shocking that rich and powerful actors such as Shahrukh Khan who are looked upon as role models by many people in the country are found indulging in malpractices to evade the taxes due from them. While the common people do not expect any intellectual radiance from most of the celebrities or saintly conduct in the personal lives by these celebrities (especially those working in Bollywood), they do have a right to expect exemplary conduct when it comes to compliance with the rules, regulations and laws, which are meant to be equal for all.

Tags: Benami PropertyShahrukh Khan
Share1480TweetSend
Previous Post

A Vada Pav Seller from Mumbai donates 1 Day Earnings to the Army

Next Post

Hardik Patel and Jignesh Mevani set to be on a Collision Course

Related Posts

Will India Push Pakistan Back to the FATF Grey List?
Politics

Will India Push Pakistan Back to the FATF Grey List? A Timeline of Its Previous FATF Setbacks

9 May 2025

As tensions soar between India and Pakistan following the Pahalgam terror attack and Pakistan provocative aerial assault, the Indian...

The Wire
Politics

Propaganda Outlet ‘The Wire’ Claims Modi Govt Blocked its Access Across India

9 May 2025

In the aftermath of a premeditated aerial assault by Pakistan on Indian towns across the western frontier, the Government...

The Demand of ‘de-escalation’ Is a Shield for Terror, Not a Call for Peace
Defence

The Demand of ‘de-escalation’ Is a Shield for Terror, Not a Call for Peace

9 May 2025

Anyone raising de-escalation demands sheds no tears for human life, but only for Islamist life. These are the same...

Load More

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

I agree to the Terms of use and Privacy Policy.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Currently Playing

Pakistan needs money from IMF to feed their people

Pakistan needs money from IMF to feed their people

00:15:20

Vacate PoK and more: Steps Pakistan needs to take to avoid Indian military action

00:06:36

Taking The Wire’s Propaganda Piece on VP to the Cleaners – Feat. Prof. Kapil Kumar

00:09:19

Rahul Gandhi Undermines India’s Electoral Integrity as Trump Applauds It

00:07:09

Why Pakistan army chief reminds two nation theory| what is the plan| Waqf Bill |Asim Munir| Jinnah

00:13:02
Facebook Twitter Instagram Youtube
tfipostTfipost.com
Right Wing | News Analysis | Indian Opinion
  • About us
  • Careers
  • Brand Partnerships
  • Terms of use
  • Privacy Policy
  • Sitemap

©2025 TFI Media Private Limited

No Result
View All Result
  • Premium
  • Politics
    • Analysis
    • Opinions
    • Trending
  • Economy
    • Business
    • Finance
  • Defense
    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
TFIPOST हिन्दी
TFIPOST Global

©2025 TFI Media Private Limited