The Department for Work and Pensions (DWP) is set to be given new powers to check the bank accounts of people on certain ...

As financial institutions ramp up compliance with anti–money laundering laws, the Reserve Bank of India’s Know Your Customer ...

The ₹8.49 lakh credited for household expenditure from husband was deleted as non-taxable. The unexplained ₹17.80 lakh in the capital account is sent back to the AO for proper verification and ...

Snapchat has said it will begin verifying the age of Australian users from this week in anticipation of a new law.

An 80-year-old woman in Maharashtra's Dadar was duped of a whopping Rs 1.08 crore at the behest of fraudsters who posed as ...

Gurgaon: A bank officer who noticed consecutive high-value money transfers from a customer's account and, thinking on her ...

India’s CGAS overhaul modernises how taxpayers deposit and track capital gains, adds SEZ relocation coverage, widens bank ...