Sebi has ordered the attachment of bank accounts as well as shares and mutual fund holdings of 10 individuals to recover Rs 1 ...

A $10,000 bank transaction triggers the government to automatically look into it. Learn what actually happens.

The Reserve Bank of India (RBI) on Friday set up a 9-member Working Group to undertake a comprehensive review of trading and settlement timing of financial markets. The RBI pointed out that over the ...

Bank accounts worth knowing about before attending college include checking, savings, and CDs, each of which differ in terms of interest rates and flexibility.

Closing a bank account isn’t difficult, but big banks sometimes charge you for it. Here’s how to close a bank account without ...

The Union Budget 2025 proposes raising the TDS threshold, offering additional financial relief to small taxpayers and senior ...

The Union Budget for 2025-26 has maintained fiscal prudence without compromising on the quality of expenditure and the government’s borrowing program has been stable, which is positive for markets, ...

The RBI has appointed an administrator and an advisory committee to oversee the resolution of Aviom India Housing.

During the ITAT hearing, the appellant argued that his lack of response stemmed from unawareness of e-proceedings and the complexity of tax compliance. The tribunal found merit in his plea of genuine ...

Hyderabad: Equitas Small Finance Bank stated that it lodged an FIR against their former branch manager, Hari Prasad, in ...

Navigating the world of foreign money transfers can be daunting, especially for NRIs. Here are some ways one can avoid the ...

This appeal by the assessee emanates from the order passed under section 250 of the Income-tax Act, 1961 (in short, ‘the Act’) dated 29.05.2024 by the Learned Commissioner of Income Tax (Appeals), ...