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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 ₹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)
us news
Published on Jun 28, 2026 06:50 am IST

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

Khanna Woman duped through fake courier, police impersonation; ₹4 lakh recovered, probe widens (HT Photo)
chandigarh news
Published on Mar 20, 2026 04:30 am IST

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
india news
Published on Nov 27, 2025 01:24 pm IST

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)
noida news
Published on Mar 31, 2025 06:26 am IST

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)
business
Published on Oct 31, 2024 03:48 pm IST

Case registered against male nurse for transferring patient’s money

Case registered against male nurse for transferring patient’s money
mumbai news
Updated on Oct 21, 2024 07:02 am IST

Problematics | Money transfer

In the coins we use in India, size is not always directly related to denomination.
editors pick
Updated on Oct 14, 2024 11:55 am IST

13-year-old girl from Nalasopara outsmarts cyber fraud

Harshada Goyal,class eight student
mumbai news
Updated on Jun 13, 2024 07:16 am IST

Ludhiana: Four held for robbery at money transfer facility

The police recovered two illegal weapons, seven live bullets, two bikes, sharp-edged weapons and ₹12,000 from their possession. (HT File Photo)
chandigarh news
Published on Feb 22, 2024 10:58 pm IST

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

PNB scam: PMLA court grants bail to Nirav Modi’s close aide
mumbai news
Updated on Apr 19, 2023 12:28 am IST

Why civil society matters

NGO distribute food and biscuits to migrants at the Chhatrapati Shivaji Maharaj Terminus railway station, Mumbai, May 19, 2020 ()
editorials
Updated on Sept 22, 2020 11:41 pm IST

Lessons from the migrant worker mess | Opinion

While the state forgot the migrants, the “poor” employers expressed their inability to pay wages without work and work was impossible during the lockdown. The master sat on his wealth, while the worker stared at his dwindling savings.
opinion
Updated on May 11, 2020 05:51 pm IST

RBI to do away with charges on online money transfer

Both NEFT (National Electronic Funds Transfer) and RTGS (Real Time Gross Settlement) are real-time payment systems maintained by the RBI and incur some associated charges.
business
Updated on Jun 06, 2019 12:32 pm IST

15 lakh more Maharashtra farmers to benefit from PM-Kisan scheme

After the scheme was announced this February, in the run-up to the Lok Sabha elections, only 16.38 lakh farmers got the first instalment of ₹2,000 in February and March.
mumbai news
Updated on Jun 04, 2019 05:49 am IST

Game over for Oppn, says PM Modi in UP’s Kannauj that voted SP for 20 years

Prime Minister Narendra Modi addressed an election rally in Kannauj on Saturday ahead of the fourth phase of polls.
lok sabha election 2019
Updated on May 06, 2020 03:50 pm IST

Two arrested in Amritsar for terror links

others
Updated on Oct 21, 2018 09:02 am IST

Turkey orders detention of 417 suspects in money laundering probe: Reports

State-owned Anadolu news agency said 216 of the suspects had so far been detained in operations across 40 provinces.
world news
Published on Oct 02, 2018 06:16 pm IST

Would you bank on a bot? In Mumbai you can

Bro is a humanoid deployed by Canara Bank, at their digital banking branch in Mumbai, who greets visitors, answers questions and signs off with a warm “Cheerio!”
mumbai news
Published on Sept 29, 2018 07:29 pm IST

Kuwait moves to tax remittances, thousands of Indians could be affected

Kuwait is home to some 920,000 Indians, the largest expatriate community in the country. Indian workers are present in all segments of Kuwaiti society and their total remittances are estimated at $4.8 billion annually.
world news
Updated on Apr 04, 2018 10:20 am IST

Rajasthan ATS seizes ₹4 crore unaccounted cash from bus

The ATS team has arrested a man from Chittorgarh in connection with the fake arms licence racket that was uncovered in September last year.
jaipur news
Updated on Mar 29, 2018 09:23 pm IST
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