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COURT PROCEEDINGS BANKING
Parents wins back their flat gifted to son as tribunal finds son failed to take care of parents; Bombay HC orders son to vacate the property- Sold property for Rs 94 lakh despite a stamp value of Rs 1.93 crore, received an income tax notice under Section 50C; ITAT Chennai grants relief for this reason
- Parliament passes Bankers' Books Evidence Bill to recognise digital banking records as legal evidence
- ED files chargesheets in 2 PMLA cases against Anil Ambani Group companies, ex-executivesThe Enforcement Directorate has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former ...09 Aug, 2026, 11.56 PM IST
- Rajya Sabha to take up Taxation, Bankers’ Books bills on MondayThe Rajya Sabha will consider two important bills on Monday. The Taxation and Other Laws (Amendment) Bill proposes significant tax changes....09 Aug, 2026, 09.14 AM IST
- How companies create fake cash in books, and take investors for a rideCash is the item on a balance sheet that most investors accept without argument. Revenue can be recognised early, inventory can be overvalu...07 Aug, 2026, 10.08 PM IST
- Rs 1.33 crore cash deposit, no ITR filing, yet senior citizen wins income tax case; ITAT Bangalore explains whyRetired teacher from Mysore deposits Rs 1.33 crore cash in bank, files no ITR; tax dept issues notice; he wins case in ITAT Bangalore as ta...07 Aug, 2026, 08.06 PM IST
- Supreme Court ends long-pending plea against Hinduja brothers’ relief in Bofors caseThe Supreme Court dismissed a plea challenging a 2005 Delhi High Court order. This order had previously quashed criminal proceedings agains...07 Aug, 2026, 07.35 AM IST
- SC pulls up banks over alleged nexus with builders in real estate casesIn a significant ruling, the Supreme Court has ordered lenders to proceed with prosecuting their officers implicated in a questionable alli...07 Aug, 2026, 12.11 AM IST
- Fired during paternity leave, ex-employee wins nearly Rs 19 crore from Goldman Sachs after tribunal finds he was unfairly treated for caring for his newbornA former Goldman Sachs manager received nearly £1.5 million after an employment tribunal ruling. The tribunal found his dismissal was unfai...06 Aug, 2026, 09.42 AM IST
- Billionaire Anil Agarwal’s Vedanta unit seeks mega $1.4 billion loan after business splitVedanta Aluminium Metal Ltd. is raising 135 billion rupees from three major banks. Axis Bank, HDFC Bank, and ICICI Bank are providing the s...06 Aug, 2026, 08.00 AM IST
- Cheque bounce case: Supreme Court says complaint not maintainable if company not made partyThe Supreme Court has dismissed criminal proceedings against a woman in a cheque bounce dispute, emphasizing that a company, as a juristic ...04 Aug, 2026, 04.08 PM IST
- 'Aarti never asked for Rs 40 lakh for herself': Ravi Mohan's mother-in-law, Sujatha Vijayakumar, reveals what the 'divorce maintenance' was really forRavi Mohan's mother-in-law has dismissed reports that Aarti Ravi sought Rs 40 lakh per month for her personal maintenance, claiming instead...04 Aug, 2026, 01.07 PM IST
- Govt introduces bill to modernise bank records lawFinance Minister Nirmala Sitharaman introduced the Bankers' Books Evidence Bill, 2026 in Lok Sabha. This proposed legislation aims to updat...04 Aug, 2026, 01.09 AM IST
- SC asks ED if frozen TMC funds can cover party's day-to-day expensesThe Supreme Court questioned the Enforcement Directorate on releasing funds. Frozen TMC bank accounts total Rs 440.42 crore in a money laun...03 Aug, 2026, 03.30 PM IST
- Govt tables Bankers' Books Evidence Bill 2026 in Lok SabhaA new bill was introduced in the Lok Sabha to update banking evidence laws. This legislation will recognize digital and virtual bank record...03 Aug, 2026, 02.30 PM IST
- Supreme Court of the United States asked to freeze $656 million verdict — Why Palestinian authority warns of West Bank falloutPalestinian authorities have asked the US Supreme Court to halt a $656 million judgment. This massive award stems from deadly attacks which...31 Jul, 2026, 10.32 PM IST
- Karnataka: HC upholds judgment against NICE, calls infra project fit case for independent probeThe Karnataka High Court dismissed appeals by NICE and KIADB regarding the Bengaluru-Mysuru Infrastructure Corridor Project. A division ben...29 Jul, 2026, 08.19 PM IST
- Nirav Modi's extradition to take place after completion of judicial process in UK: MEAIndia's Ministry of External Affairs confirmed Nirav Modi's extradition will occur after UK judicial proceedings conclude. Legal proceeding...28 Jul, 2026, 11.40 PM IST
- Appalled and horrified that Nirav Modi still in UK, says shadow minister Priti PatelPriti Patel voiced strong disappointment regarding Nirav Modi's prolonged stay in the United Kingdom. She stated that the Indian authoritie...26 Jul, 2026, 07.11 PM IST
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