ITAT Ahmedabad held that addition under section 69A of the Income Tax Act not sustained since three key ingredients i.e. identity, genuineness and creditworthiness of parties being proved. Accordingly ...

A letter of explanation for a mortgage is a document that addresses red flags that might derail a mortgage approval, such as ...

In Switzerland, on the other hand, there is no limit. The only requirement is proof of identity for all cash payments over CHF100,000. This content was published on Dec 13, 2014 In recent years ...

Years ago, I worked for a bank as an Express Banker. That was a nice title that meant all the customer problems came to me.

Years ago, I worked for a bank as an Express Banker. That was a nice title that meant all the customer problems came to me.

Exclusive-Europe to Hand Billions in Frozen Russian Cash to Western Investors, Sources Say By John O'Donnell BRUSSELS (Reuters) -Euroclear plans to seize and redistribute about 3 billion euros ($3 ...

BRUSSELS (Reuters) -Euroclear plans to seize and redistribute about 3 billion euros ($3.4 billion) of Russia's funds that are frozen at the Belgian clearing firm after Moscow grabbed investor cash ...

Berkshire ended the quarter with a record $347.7 billion in cash, cash equivalents, and short-term investments in U.S. Treasury bills, up from $334.2 billion in the fourth quarter as Warren ...

Euroclear plans to seize and redistribute about €3-billion ($3.4-billion) of Russia’s funds that are frozen at the Belgian clearing firm after Moscow grabbed investor cash in Russia ...

The money will be used to compensate Western investors after Moscow seized cash held in Russia in recent months, three people said, escalating attempts by both sides to recoup billions in funds ...