One case detected under Benami Transaction Act: CM

SHILLONG, FEB 23: Chief Minister Conrad K Sangma on Friday informed only one case has been detected under the Benami Transaction Act.
Sangma in his reply during the question hour said investigation is conducted based on complaints filed.
According to him, apart from this one case, no formal complaint has come from anybody.
Sangma informed that the committee will be set up once rules are being framed as per the amended Benami Transaction Act, 2018.
“The rules are in fact ready as final consultation with department is done and very shortly the rules will be out,” he added.
He said that complaints are filed before a first class magistrate or superintendent of police of a particular district.
Congress MLA from Gambegre Saleng A Sangma said influx can be checked if the Act is implemented seriously.
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