Nehal Deepak Modi, 46, played a key role in the ₹6,498 crore Punjab National Bank (PNB) swindle in which his elder brother, ...

ITAT Mumbai held that the addition in respect of bogus purchases is to be limited to the extent of bringing the gross profit rate on such purchases at the same rate as of other genuine purchases.

Amazon Prime Day shoppers face threats from 120,000-plus scam websites as cybercriminals prepare phishing traps and malware ahead of the July sales event.

CHAPTER 8 I cannot say why I specialized in Banking and Currency – I think it was a hunch and perhaps literature was more ...

For the first six months of his second term, President Donald Trump sucked up all the political oxygen of planet earth. He ...