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Money Transfer News

₹11 lakh gift to parents lands US NRI in 6-year tax battle: Key rules to know

A US-based NRI transferred <span class='webrupee'>₹</span>11 lakh to his parents in India and received an Income Tax notice. He spent nearly six years contesting the matter before the ITAT. (Representational)

Published 16 days ago

Ludhiana: ₹15 lakh courier scam busted; 2 from Beas held, mastermind on the run

Khanna Woman duped through fake courier, police impersonation; <span class='webrupee'>₹</span>4 lakh recovered, probe widens (HT Photo)

Published 116 days ago

Woman held for hotel stay on forged documents; Pak numbers found on her phone

Woman held for hotel stay on forged documents; Pak numbers found on her phone

Published 228 days ago

Noida: Cyber fraud dupes MNC’s India branch of ₹3.52 cr

Police said the complainant, an official at the administrative office of Noida’s Sector 63 branch, reported the incident on behalf of the victim director. (Representational image)

Published 470 days ago

7 major changes from Nov 1: Money transfer, credit cards, FDs, LPG prices

A number of financial changes will take place from tomorrow onwards (November 1, 2024)

Published 620 days ago

Case registered against male nurse for transferring patient’s money

Case registered against male nurse for transferring patient’s money

Updated 631 days ago

Problematics | Money transfer

In the coins we use in India, size is not always directly related to denomination.

Updated 637 days ago

13-year-old girl from Nalasopara outsmarts cyber fraud

Harshada Goyal,class eight student

Updated 761 days ago

Ludhiana: Four held for robbery at money transfer facility

The police recovered two illegal weapons, seven live bullets, two bikes, sharp-edged weapons and <span class='webrupee'>₹</span>12,000 from their possession. (HT File Photo)

Published 872 days ago

PNB scam: PMLA court grants bail to Nirav Modi’s close aide

PNB scam: PMLA court grants bail to Nirav Modi’s close aide

Updated 1182 days ago

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