The genesis of the dispute lies in the assessee’s failure to file a return of income despite significant cash deposits in his ...

A federal high court in Lagos has ordered the final forfeiture of N1.29 billion to the federal government in favour of ...

Human rights lawyer, Femi Falana, SAN, has urged the Economic and Financial Crimes Commission, EFCC, and the Independent ...

The Federal High Court sitting in Ikoyi, Lagos, has ordered the final forfeiture of the sum of N1,292,798,746.81, stolen by ...

Still, the specific duration of bank account statements required can vary ... ITRs and business proofs may be required HDFC Bank Bank statement of previous 3 months or passbook of previous 6 ...

According to WMAR-2 News, several people mailed checks and money orders from their local post offices only to learn that ...

Liam LaFavers, 8, spent $4,200 on the Dum-Dum lollipops on May 3. In total, he ordered nearly 70,000 suckers, or 30 cases of ...

HDFC Bank has announced scheduled maintenance on May 9th and 10th, 2025, impacting various services. Customers may experience ...

SINGAPORE: Three people were charged with money laundering in separate cases on May 9, and two of them allegedly received ...

I'm already planning the trips I could take with the valuable welcome bonus on the Chase Sapphire Preferred Card.

ITAT Ahmedabad held that funds remitted from foreign sources into NRE accounts are not taxable in India unless there is ...