Category : Search result: overseas remittances scrutiny


How AI is Reshaping Tax Scrutiny in India

Indian tax authorities deploy generative AI for faster compliance checks and fraud detection. Discover why human oversight remains crucial in this tech-driven shift.

US Travel Ban Now Covers 39 Countries: Key Details

The Trump administration's expanded travel ban affects nationals from 39 countries. Learn about the new list, rules for Green Card holders, and crucial advice from immigration attorneys.

Delhi HC on 'Unhealed Scars' from False Rape Accusations

Delhi High Court upholds discharge of 3 men in a 2023 gangrape case, stressing that false allegations inflict lifelong scars and erode trust in the justice system for genuine survivors. Read the full analysis.

BMC Scrutiny Begins for 2,516 Civic Poll Nominations

Brihanmumbai Municipal Corporation begins scrutiny of 2,516 nominations for 227 wards. BJP fails to file papers in two key wards, creating unexpected openings. Final candidate list expected by January 2.

Over 16,500 Duplicate Voters Found in Thane Rolls

Thane election officials identified 16,574 duplicate voters after scrutiny. While they can still vote with an undertaking, the purge aims to clean the electoral roll. Read the full details.

GRM Overseas Issues Bonus Shares in 2:1 Ratio

GRM Overseas completes allotment of 12.27 crore bonus shares in a 2:1 ratio. This follows strong Q2 FY26 results with 60.5% profit growth. Details on record date and share price impact inside.

India-NZ Trade Pact to Integrate Fast Payment Systems

India and New Zealand agree to collaborate on payment system interoperability and real-time cross-border remittances. The deal opens new markets for Indian fintech and boosts financial services exports.

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