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FOREX ILLEGAL TRANSFER
China’s digital heist: How loan apps and crypto scams drained ₹28,000 crore from IndiaA detailed Enforcement Directorate report reveals Chinese nationals are behind most loan app and crypto scams in India, with Rs 28,000 cror...- Gap used by companies to illegally move forex overseas to be fixedThe govt is plugging a loophole exploited by dubious companies using tampered CA certificates and fake UDINs to illegally remit foreign exc...
- ED files chargesheet against Pak man who made Indian govt IDs for Bangaldeshis in KolkataThe Enforcement Directorate (ED) has charged a Pakistani national, living in Kolkata as an Indian, with money laundering. Ajad Mallik, poss...
- Surat-based SEZ entity on ED radar for 'illegal' forex remittances of over ₹4,000 crA Surat-based jewel firm, Sharnam Jewels Limited, is under investigation by the Enforcement Directorate for allegedly making illegal outwar...
- Govt bans dozens of illegal betting apps masquerading as ecommerce and forex trading portalsThe government has banned over two dozen websites involved in laundering money from illegal offshore betting apps posing as ecommerce and f...
- ED freezes Rs 143-crore assets of Manappuram Finance MD & CEO in money laundering caseThe case pertains to allegations of money laundering through "illegal" collection of deposits from the public, the agency said in a stateme...
- Illegal forex trading: Enforcement Directorate attaches assets worth over Rs 118 croreThe attached assets, worth a total of Rs 118.27 crore, is in the form of shares, mutual funds, bonds, AIF/PMS (alternative investment funds...
- ED freezes ₹21 crore in OctaFX accounts over 'Fx violation'The ED has been probing the platform for alleged illegal online forex trading through international brokers. According to the agency, OctaF...
- ED probing if companies used forex operator to route cash after demonetisationThe agency suspects forex violations to the tune of Rs 700 cr through Capstone Forex.
- Edelweiss’ Rashesh Shah asked to join probe into Rs 2,000 cr forex violationsEdelweiss is part of a probe involving Capstone Forex for illegally remitting foreign exchange overseas.
- Forex scam: Customs probe clears firmIt had been reported that the customs department unearthed a hawala racket at the Inland Container Depot in Tughlakabad, and detected illeg...
- Have initiated internal probe: Axis on forex scamPrivate player Axis Bank today said it has initiated internal probe into the alleged illegal money transfer case involving Rs 557 crore,
- Another trader arrested in Rs 6,000 crore Bank of Baroda forex scamED on Wednesday arrested another trader Manish Jain who was allegedly involved in sending illegal forex to Hong Kong and China.
- Six arrests in BoB illegal Rs 6,000 crore remittances caseCBI and ED have arrested six persons in connection with Rs 6,000 crore alleged illegal remittances to Hong Kong through the bank.
- CBI searches Bank of Baroda branches for Rs 6,100-crore suspected black money transferSources said searches were carried out at the bank branches and private properties in connection with the shady remittances.
- Laundering of drug money: Enforcement Directorate files charge sheet against fourThe charge sheet was filed by ED before District Judge I S Mehta who assigned the case to Additional Sessions Judge Neena Bansal Krishna.
- IPL spot-fixing: ED widens probeThe ED, in February this year, had issued a notice of Rs 98.5 crore fine on IPL franchise Rajasthan Royals for alleged forex violations.
- Walmart probe: ED asks DIPP to clarify rules on FDI retailThe ED has decided to approach the DIPP after it studied replies sent by the American retail giant and its Indian partners.
- Evasion of forex dues can now land you in jailED has recently arrested a Surat-based diamond trader for "wilfully" evading forex duty penalties to the tune of Rs 3.99 lakh.
- $128 billion siphoned out of India in a decadeA report has calculated that between $104 bn and $128 bn was illegally siphoned out of India in the decade spanning 2000 to 2009.
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