Searched for
UNEXPLAINED WEALTH ORDERS
Hong Kong-based son gets tax notice after father buys insurance policy in his name with cash; he fights back and wins case in ITAT Mumbai- Rs 13 lakh cash payment for credit card bill triggers tax notice; man wins case after ITAT accepts ‘family gift’ explanation
- Dubai earnings sent through banking channels, yet tax notice issued: ITAT Ahmedabad rules property purchase can’t be treated as unexplained investment
- Fruit dealer earns Rs 92 lakh in a year; files no ITR; gets tax notice for unexplained cash credit; he fights back and wins case in ITAT BangaloreA Bengaluru fruit dealer successfully challenged a tax notice for unexplained cash credit. The Income Tax Appellate Tribunal (ITAT) Bangalo...31 Jan, 2026, 11.35 AM IST
- Man sells 350 gram gold for Rs 11 lakh, income tax dept doubts it and sends tax notice for unexplained money; he wins case in ITAT AhmedabadIn a notable case highlighting taxpayer rights, an Ahmedabad-based gold trader, successfully contested a decision made by the Income Tax De...08 Jan, 2026, 04.27 PM IST
- Lady sells property for Rs 94 lakh, gets Rs 38 lakh in cash; files no ITR, gets tax notice for unexplained income, wins case in ITAT MumbaiA homeowner who sold property for Rs 61 lakh and received Rs 38 lakh in cash has won a tax case. The Income Tax Appellate Tribunal Mumbai r...31 Dec, 2025, 11.18 AM IST
- Real estate broker’s excel sheet triggers Rs 48 lakh ‘cash payment’ tax notice; homebuyer wins relief in ITAT AhmedabadThe Income Tax Department sent a tax notice to a husband deeming he bought new flat using Rs 48 lakh cash and had Rs 1.5 crore unverified a...17 Dec, 2025, 11.59 AM IST
- Bollywood actor Preity G Zinta receives tax notice for Rs 10 crore unexplained cash credit; she fights back and wins case in ITAT Mumbai for this reasonIn a remarkable turn of events, Bollywood star Preity Zinta triumphed over a hefty Rs 10 crore tax claim. The Income Tax Department had rai...02 Dec, 2025, 11.05 AM IST
- Wife gets tax notice for purchasing Rs 51 lakh property but not filing ITR, she fights back and wins in ITAT AhmedabadA Mumbai woman, Mrs. Sood, successfully appealed an income tax notice for an alleged unexplained Rs 51 lakh property investment. The Income...14 Nov, 2025, 07.03 PM IST
- Tax dept deducted Rs 10 lakh from guy’s bank a/c on suspicion of income concealment; he fights back and wins case in ITAT AhmedabadA Gujarati businessman successfully challenged the Income Tax department's action. The department had debited Rs 10 lakh from his bank acco...06 Nov, 2025, 12.46 PM IST
- Tax dept’s Rs 22-crore notice based on WhatsApp chat struck down by ITAT Delhi for lack of credible proofDelhi's Income Tax Appellate Tribunal (ITAT) has quashed a Rs 22 crore tax notice issued to a taxpayer based solely on WhatsApp chats found...04 Nov, 2025, 08.16 AM IST
- Tax dept seized wife’s Rs 1.65 crore worth of gold and silver jewellery, issued notice for unexplained investment, husband filed case; wins in ITAT BengaluruThe Income Tax Department seized Rs 1.65 crore worth of gold and silver jewellery from Suresh's residence. The department claimed it was un...24 Oct, 2025, 01.11 PM IST
- Homebuyer claims Section 80C tax deduction for home loan repayment, tax dept challenges it — ITAT Panaji rules in his favourA Goan homebuyer successfully challenged the tax department's denial of his Section 80C deduction for home loan repayment. The ITAT Panaji ...21 Oct, 2025, 04.24 PM IST
- Taxpayer fights and gets big relief against Rs 2.28 crore income tax notice; ITAT Ahmedabad reduced it to only Rs 63,000A person faced a Rs 2.28 crore tax notice for unexplained income. After filing an ITR declaring Rs 3.83 lakh, the tax department added the ...20 Oct, 2025, 08.45 AM IST
- Taxpayer wins Rs 69-lakh unexplained investment income tax case in ITAT Mumbai on these technical groundsIn 2025, an Indian engineer working in Dubai, won a tax case against the Income Tax Department regarding a Rs 69-lakh 'unexplained investme...18 Jul, 2025, 05.28 PM IST
- ED attaches Rs 205-cr assets of ex-Tamilnad Mercantile Bank chairman, othersMGM Maran was the chairman of Tamilnad Mercantile Bank (TMBL) in 2007 when he along with other directors and officials of the bank had faci...27 Dec, 2022, 12.42 PM IST
- UK slaps sanctions on more Russians, imposes stiff import tariffsForeign Secretary Liz Truss said the asset freeze and travel ban now extended to 51 oligarchs and their families, as well as Russian Presid...15 Mar, 2022, 07.59 PM IST
- Pakistan among countries funnelling dirty money to UK: ReportBesides Pakistan, the other countries referenced in the report include China, Hong Kong, Russia and the UAE. The UK property market is seen...24 Dec, 2020, 09.00 PM IST
- Hotels, mansions, houses: Dawood's vast assets across UKThe gangster's place of birth is recorded as Kher, Ratnagiri, Maharashtra, and his nationality is listed as "Indian" with a recorded Indian...03 Feb, 2018, 08.21 PM IST
- Vyapam scam: ED attaches over Rs 10 crore assets of two accusedEnforcement Directorate has attached assets worth over Rs 10 crore of two accused in connection with its money laundering probe in the 'Vya...01 Apr, 2016, 06.48 PM IST
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