One man ran the charity 50/50 raffle at Denver Nuggets and Colorado Avalanche home games for nearly a decade. So where did ...

Democratic lawmakers on the House’s top oversight committee called upon the panel’s Republican chair to authorize a series of ...

The Appellate Tribunal under the Prevention of Money Laundering Act (PMLA) has dismissed an appeal filed by Congress MP Karti ...

Earned wage access provider EarnIn, which historically has been known for direct-to-consumer EWA, is now integrating its ...

An overview of the key considerations in a loan transaction involving a multi-unit restaurant operator, including lending due ...

The ITAT Ahmedabad confirmed additions totaling over ₹4.78 crore for unexplained partners' capital and unsecured loans. The Tribunal ruled that the firm failed to discharge its onus under Section 68 ...

The ITAT Mumbai ruled that an assessment made against a duplicate "Company PAN" for a non-existent entity was void ab initio. This led to the deletion of a ₹3.18 crore cash addition, as the bank ...

Appellate Tribunal upholds the ED's attachment of Karti Chidambaram's ₹11.04 crore properties in the INX money laundering ...

A former Plainview man who helped his wife embezzle tens of thousands of dollars from her grandfather could face up to a ...

The FCT High Court in Abuja has awarded N150,000 in costs against Leo Stan Ekeh, Chairman of Zinox Group, for failing to file his defence on time in a defamation case brought by a firm, Citadel Oracle ...

The EFCC instituted the case following a petition sent to the commission by the microfinance bank.The Adamawa State High Court has convicted a former managing director of Bonghe Micro Finance Bank of ...

SINGAPORE: A former accountant and finance officer for five companies transferred more than S$1.2 million (US$922,000) in company funds to herself and falsified records to cover up the unauthorised ...