BPU Intelligence Command Centre

Benami Prohibition Unit · Income Tax Department · All India
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Intel Overview

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News & Web Intel
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Social Media Intel
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HIGH risk
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Total leads

Legal framework

Prohibition of Benami Property Transactions Act, 1988as amended by the Benami Transactions (Prohibition) Amendment Act, 2016
Income-tax Act, 1961 and Income-tax Act, 2025for supporting data checks

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Past Intel Scans

Archived leads

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Sources scanned daily