ITAT held that cash deposits made during demonetization without proof of source justified addition under Section 69A. The ruling reinforces that dissolved entities must substantiate cash claims with ...

Investigators found that Sarafat, his wife Anjuman Ara Shahid, and Dr Hasan Taher Imam invested mutual fund money to purchase shares of the then Farmers Bank (now Padma Bank), enabling Sarafat to ...

Deputy Governor Swaminathan J said that microfinance, when delivered responsibly, can become a driver of broad-based economic ...

The Calamos International Growth Strategy generated a 6.72% (gross of fees) return and 6.48% (net of fees) return versus a 7.03% gain for the MSCI ACWI ex USA Index.

FinTech Magazine explores how recent developments in the fintech space have influenced business strategies as digitalisation ...

When State Rep. Prince Chestnut, D-Selma, in 2024, introduced a bill that would mandate Alabama retail outlets take cash, the ...

Two Mexican nationals were arrested in Houston for allegedly orchestrating a nearly million-dollar real estate fraud scheme involving San Diego properties, facing charges of wire fraud conspiracy ...

As the implementation of the tax reforms draws closer, many Nigerians have continued to express concerns about specific provisions of the laws.

A bank holiday is a business day during which financial institutions are closed. But many online banking services continue to operate.

Andrew H. Jacobus induced dozens of Venezuelans to invest their life savings by promising high-yield returns that he stole.

Both CDs and high-yield savings accounts allow you to earn interest, but one may stand out over the other next year.

Connecticut's new first-time home buyer tax deductions are capped at $2,500 or $5,000, with officials still finalizing other ...