The issue was whether cash deposited during demonetisation was fully explainable from business receipts. ITAT held that explanations were partly unreliable and sustained 50% of the addition under ...
An FIR has been registered against unidentified employees of the Sadar branch of a nationalised bank in Lucknow for allegedly ...
This clarifies how cash receipts are tested on daily, transaction, and occasion-based thresholds. It explains why breaking payments into parts does not avoid penalty ...
In May 2025, the state and the whole U.S. switched to requiring a Real ID for air travel. The new federal ConfirmID will be a ...
The idea is not theoretical, South African retailers have already piloted crypto acceptance at the till through wallet ...
Those named in the petition include Alhaja Ladidi B. Muhammed, a senior official in the Asset Recovery Unit of the Federal ...
II, U.T. Chandigarh, comprising President Amrinder Singh Sidhu and Member Brij Mohan Sharma, has held SBI Cards & Payment ...
Can you still exchange Rs 2000 notes in 2026? With 98% already returned, here's what you need to know before your options ...
Depositing more than $5,000 in cash is routine. Here's what banks look for and what happens after your deposit clears.
In cases where post-credit review is not feasible, banks must conduct pre-credit verification and settle the transactions within three business days ...
Starting January 1, 2026, Nigerian banks will charge a N50 stamp duty on electronic transfers of N10,000 and above, excluding salaries and intra-bank transfers.
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