The order was passed by Special Judge SM Menjoge in response to an application filed by the liquidator, Shantanu Ray, under Prevention of Money Laundering Act (PMLA).

Section 68 of the Income Tax Act governs unexplained cash credits. If a sum appears in a taxpayer’s books and its nature or source is unclear or unsatisfactory, it is treated as taxable income. This ...

The reason given by MD Quinton van Rooyen is a shift in the company demographics, with a substantial proportion of its ...

A low-down-payment mortgage can put you on the fast track to homeownership if you lack the funds to make a bigger payment, and there are several options available.

The Chairman Of Honeywell Group, Oba Otudeko, has failed to appear in court today in his ongoing case with the ...

Company leaders say the project will decrease U.S. reliance on Chinese imports for EV battery ingredients and semiconductors ...

A Missouri business owner was sentenced to nine years in prison for committing bank fraud, Clean Air Act violations and ...

Nuvation has a best-in-class lung cancer drug that could be approved in the US in June. Read why I'm bullish on the stock ...

The problem of delay is not limited to takeover cases alone. From mergers to insolvency, litigations continue to make a ...

Studying in the US for Canadians can be a serious financial challenge, but Money.ca has your back with a breakdown of the ...

The payment stablecoin (PS) legislative endgame is near. There is a clear imperative from the White House to prioritize ...

On the income side, issues often emerge when the mortgage applicant is self-employed. The software is geared to W-2s — the wage-and-tax-statement from an employer — and might flag your file when you ...