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UNEXPLAINED GOLD JEWELLERY
Rs 67 lakh ancestral jewellery declaration in ITR triggers income tax notice of unexplained credit: Here's why lady won at ITAT Mumbai- Income Tax Dept seized gold, diamonds and silver in a tax search operation from lady’s house and bank locker; she wins case in ITAT Mumbai
- Son becomes NRI, gifts shares worth Rs 30 lakh to father; should this be disclosed in ITR? What taxpayers must do to avoid tax notices
- Name appearing in builder's records showing cash payment: Will you need to pay income tax for such property purchase? Here’s what ITAT saidCan the Income Tax Department tax you based only on papers found during a builder's search? A recent ITAT ruling explains when third-party ...22 Jul, 2026, 02.16 PM IST
- Should I sell gold to buy a second home, or is it better to pledge it?ET Wealth Reader's Query: I am 45, and want to buy a holiday home, or what may be called a second home. I do not have any major financial c...21 Jul, 2026, 01.08 PM IST
- Tax dept releases seized 6.8 kg gold as family pays Rs 2.5 crore advance tax and cited upcoming wedding as need for this goldA Delhi family has successfully reclaimed 6.8 kg of gold and Rs 40 lakh cash. The Delhi High Court permitted the release after the family p...30 Jan, 2026, 10.28 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
- Tax dept seized mother’s 263 gram gold; son fights in ITAT Mumbai and wins: Know what CBDT gold jewellery circular saysMr. Nilawar has emerged victorious against the tax department's attempt to seize his family's gold collection. The Mumbai Income Tax Appell...02 Dec, 2025, 12.22 PM 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
- Wife’s four gold bangles of 998 purity seized by customs dept; she wins the case in Delhi High Court due to this reasonAshiya, returning from Saudi Arabia with four 998 purity gold bangles, faced customs seizure in Delhi. The customs department argued the ba...18 Sep, 2025, 10.14 AM IST
- ED raids ex NOIDA CEO, builders in fraud case; seizes Rs 42 cr worth of jewellery and cash worth cash, diamondsThe Enforcement Directorate has seized over Rs 42 crore in cash, gold, and diamond jewellery after raiding locations linked to retired NOID...20 Sep, 2024, 04.42 PM IST
- ED summons actor Prakash Raj in Rs 100 crore ponzi-linked money laundering caseRaj (58) has been a brand ambassador of this company. He has been asked to depose before the federal agency in Chennai next week. The actor...23 Nov, 2023, 07.24 PM IST
- Cash seizures very high in five poll-bound states: CBDT chairmanThe Income Tax Department in India has seized more cash during the ongoing assembly elections in five states than in the last assembly and ...15 Nov, 2023, 05.34 PM IST
- I-T dept unearths undisclosed income of Rs 1,000 crore from searches in Tamil Nadu"The searches, so far, have resulted in the detection of undisclosed income of more than Rs 1,000 crore. Unaccounted cash of Rs. 1.2 crore ...07 Mar, 2021, 01.34 PM IST
- Ghost of demonetisation haunts traders of Zaveri BazaarDealers in the congested Zaveri Bazaar remember the night when panic-struck cash hoarders and the well-heeled with unexplained money dumped...01 Jan, 2020, 09.15 AM IST
- I-T detects Rs 120 crore hidden income after raids on Karnataka MLAOver 3,500 land documents indicating "land ownership" of 560 acres allegedly by the Congress lawmaker and his associates were also seized, ...11 Feb, 2017, 09.41 PM IST
- I-T Discovery: Rs 162 crore Undisclosed Income, Rs 41 lakh Cash and 13 kg GoldThe Congress in Karnataka and chief minister Siddaramaiah have stated the I-T department, at the behest of the Centre, was specifically tar...24 Jan, 2017, 12.14 PM IST
- I-T raids reveal undisclosed income of Rs 162 crore with Karnataka minister, Congress functionaryThe official release from the IT department has not named the persons who were raided but said both were in sugar production and the raids ...23 Jan, 2017, 10.01 PM IST
- No change in gold seizure norms in proposed I-T Law amendmentsThe proposed amendments also do not seek to tax inherited gold and jewellery, as also those items that are purchased through disclosed or a...02 Dec, 2016, 11.49 AM IST
- How to safeguard your jewellery at homeValuation certificates from a jeweller may be required. The value of gold on the day the policy was bought is taken into account the day th...09 Feb, 2015, 03.49 PM IST
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