Para 5 - ‘Specific information’ under the scheme - Benami Transactions Informants Reward Scheme, 2018

5. Specific information under the scheme: The information given by the informant can be treated as specific information under the scheme only if it includes: (i) verifiable particulars of the benami property; (ii) name and address of the person in whose name the property has been acquired (benamidar); and (iii) credible basis including supporting evidence for the information that the property was actually benami property.