A woman's Rs 50 lakh insurance policy purchase was deemed an unexplained investment. She claimed HUF funding from agricultural income. The Income Tax Appellate Tribunal Chandigarh rejected this. Lack ...

KBSL Information Technologies has announced the appointment of Asanga Herath as Chief Financial Officer. This strategic addition to KBSL’s senior management team underscores the company’s commitment ...

The Wealth Engineering Family of Companies (WE) is pleased to announce the inclusion of CyFlare as an exclusive core ...

Richard Kahn, who was Jeffrey Epstein’s longtime accountant, maintained he never saw or knew about any wrongdoing in roughly ...

Members of the Institute of Chartered Accountants, Ghana (ICAG) have been urged to uphold the highest standards of integrity and expose individuals involved in financial fraud in both public and ...

Former Big 4 Partner and crowdfunding pioneer Jill Storey joins GECA, bringing 25 years of global finance and climate ...

Richard Kahn testified to the House Oversight Committee that he did not know about Epstein's crimes. He said monetary gifts that Epstein made did not raise any red flags.

The survey gathered responses from 497 ICAEW members based in the UK, the Middle East, South Asia, Cyprus and Turkey.

House lawmakers are digging into Jeffrey Epstein’s sprawling financial portfolio. A committee deposed the late financier’s ...

President Bola Ahmed Tinubu has nominated former Director-General of the Securities and Exchange Commission (SEC), Lamido Abubakar Yuguda, as Deputy Governor of the Central Bank of Nigeria (CBN), ...

The Board of Directors for the Ombudsman for Banking Services and Investments (OBSI) is pleased to announce two appointments to the board: -- Eleanor Marshall has joined the board as a Community ...