An NRI and US citizen, Mr. Purohit, successfully appealed an income tax notice for unexplained cash credits related to a Mumbai property purchase, as ITAT Ahmedabad accepted his NRE account transactions and documentary evidence as legitimate sources of funds.
The Guardian investigation reveals that bankers reported potential money laundering concerns to the National Crime Agency (NCA) regarding transactions involving senior Reform UK figures, including Nigel Farage and Richard Tice. Suspicious activity reports (SARs) were filed over donations and loans, prompting scrutiny of the party's finances and adherence to electoral rules.
Mainland Chinese buyers significantly increased their Hong Kong property purchases in the first four months of 2026, acquiring over 41% of last year's total. April saw a nearly 48% month-on-month rise in registrations, reaching a two-year high.
Homebuyers must understand four key property documents: Occupancy Certificate (OC), Completion Certificate (CC), RERA registration, and the sale deed. These ensure legal compliance, protect investments, and prevent future disputes.
Nigel Farage's claim that he paid for his £1.4m house with reality TV earnings is questioned by new financial analysis. Accounts for his company suggest funds were not withdrawn at the time of purchase, raising transparency concerns amid an investigation into an undeclared £5m crypto gift.
Nigel Farage faces a parliamentary investigation over a £5m gift from crypto billionaire Christopher Harborne, allegedly used for a £1.4m property bought in cash, amid claims of undeclared interests and conflicting reasons for the gift.
French publication Le Monde says Laure Ferrari ‘dodged’ question when quizzed over property purchase in ClactonNigel Farage’s partner, Laure Ferrari, has refused to confirm how she paid for a house in the Reform leader and MP’s constituency of Clacton, adding “there’s more than one way to pay for a house”.In an interview with French publication Le Monde, Ferrari was questioned over revelations in the Guardian that she had purchased a house in her name in Clacton after Farage had claimed to be the buyer. Continue reading...
