BENAMI transactions involve property held in someone else’s name to conceal the real beneficiary, often for tax evasion or illegal purposes. In this blog, we demystify the concept of BENAMI transactions, explain the legal framework under the Prohibition of Benami Property Transactions Act, and discuss the consequences of engaging in such dealings. Learn how to identify and steer clear... https://masterbrains.co.in/pmla-benami-transactions-and-black-money/