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PROPERTY CASH CASE
Property seller accepts Rs 5.52 lakh cash from buyer, faces income tax penalty; ITAT Cuttack grants relief due to this technical reason- What has Kylie Jenner been accused of? Fourth former employee lawsuit filed in seven months
- Kalyan Jewellers shares jump 15% in 2 days as target prices go up to Rs 900. Should you buy?
- Andaman co-operative bank 'fraud' case: ED attaches semi-submarine tourist vessels, other assetsA fresh prosecution complaint (chargesheet) was also filed in the case on November 6 before a special Prevention of Money Laundering Act co...11 Nov, 2026, 05.31 PM IST
- NCLT flags undervalued, fraudulent HDIL property sale in 2019The order relates to a commercial office premises in Dheeraj Pali Arcade Building on Pali Road, Bandra West, which was transferred to the b...11 Nov, 2026, 12.33 AM IST
- ED alleges network of intermediaries sought to influence transfers, policy decisions in Punjab CMOThe Enforcement Directorate (ED) has alleged that a network of private intermediaries around the Punjab Chief Minister’s Office sought to i...11 Nov, 2026, 12.06 AM IST
- The next problem to solve: When money arrives, what can merchants do in the meantime?At GFF 2026, PRISM founder Ritesh Agarwal and Adyen’s Chief Commercial Officer Roelant Prins discussed why, for merchants such as small hot...10 Nov, 2026, 01.38 PM IST
- Father gave his share of joint family land to second son; first son lost challenge but got 1/8th share in father’s self-acquired land, know whyA recent Madras High Court case addressed the inheritance dispute between two brothers regarding family property. Balakrishnan challenged t...10 Nov, 2026, 12.38 PM IST
- ETMarkets Smart Talk| Higher yields offer opportunities, but investors need not rush into long-duration funds: Shriram RamanathanIn this edition of ETMarkets Smart Talk, Shriram Ramanathan, CIO–Fixed Income at HSBC Mutual Fund, discusses the changing dynamics in India...09 Nov, 2026, 09.00 AM IST
- Rs 48 lakh in cash received from the sale of two properties, paid capital gains tax but received an income tax notice; taxpayer wins the case in ITAT Cuttack for this reasonMr. Purushottam residing in Kabisurya Nagar, encountered a penalty for accepting cash payments linked to his property sales. He sold two pr...07 Nov, 2026, 05.24 PM IST
- Daughter took father’s land by paying Rs 7.25 lakh in cash to her brothers and abandoned father, he filed a court case; Karnataka HC gives back the land to himMr. Bairappa had given his land to his daughter with the understanding of receiving care. However, she betrayed him by denying assistance a...07 Nov, 2026, 11.08 AM IST
- Rs. 400 crore of ‘cash’ that existed only on paper: Not for the first time, nor will it be the lastWhen something is wrong inside a company, the people running it know first. The auditors may sense it next. A regulator might confirm it ye...06 Nov, 2026, 05.29 PM IST
- Fake US officials, forged court orders and gold pick-ups: How a Hyderabad call centre targeted nearly 2 million citizens and stole Rs 261 croreThe Enforcement Directorate has uncovered a fake call centre syndicate that allegedly defrauded US citizens of millions. Investigators arre...05 Nov, 2026, 04.41 PM IST
- Who won Governor of Michigan race? Meet Democrat Jocelyn Benson and her $60000 promise for teachersThe Associated Press projects that Democrat Jocelyn Benson has won Michigan’s governor’s race. The longtime secretary of state built her ca...04 Nov, 2026, 04.35 PM IST
- Insurance agent deposits Rs 35 lakh cash collected from policyholders in his bank account, gets tax notice; he fights and wins in ITAT JaipurPolicyholders gave Rs 35 lakh cash as insurance premiums which agent deposited in his bank a/c; Income Tax Dept sent agent notice for unexp...04 Nov, 2026, 03.32 PM IST
- Son gets income tax notice for Rs 33.23 lakh in property investment and cash; he gets relief in ITAT Jaipur for this reasonMother sold 642 grams gold jewellery, gifts the amount to son via notarised gift deed, son buys property and deposits cash in bank but gets...04 Nov, 2026, 10.15 AM IST
- Mahadev promoter faces ED trial for money laundering under online betting caseCBI has taken Sourabh Chandrakar into custody following his arrival from Oman, as he faces serious money laundering charges. The Enforcemen...03 Nov, 2026, 01.34 AM IST
- Rs 36.4 crore gold stolen, lakhs in cash looted by 4 men including ex-cop in Maharashtra; villagers chase them 17 km, recover lootA bank robbery occurred in Bhokar village of Maharashtra, where four men stole cash and gold. The robbery unfolded during standard banking ...02 Nov, 2026, 01.01 PM IST
- RS bypoll affidavit: Wife wealthier than Hardeep Singh Puri, owns Geneva apartmentHardeep Singh Puri filed his nomination papers for the Rajya Sabha bypoll scheduled on November 12. His affidavit reveals his wife, Laxmi P...01 Nov, 2026, 04.58 PM IST
- ₹20.45 lakh cash deposits, ₹12.64 lakh capital gains from property sale questioned by Income Tax Department; here’s why woman wins relief at ITAT HyderabadA Telangana woman successfully challenged an income-tax dispute involving substantial cash deposits and a property sale. The ITAT Hyderabad...29 Oct, 2026, 11.22 AM IST
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